12th September 2016
Jonas Makwakwa is reportedly facing investigation for 'suspicious' and 'unusual' cash payments. Read More
11th September 2016
The Philippines’ department of justice has ended primary investigation in the cyber highest of the largest-ever amount of money Bangladesh Bank account of New York Federal reserve. At least 81 million dollars of the stolen money was en-cashed in Manila. The Daily Inquirer reported that the probe was related to… Read More
11th September 2016
SINGAPORE — The State Court has sentenced a married couple to prison in a $3.6 million international money laundering case linked to Chinese telecom giant ZTE and the former prime minister of Papua New Guinea. Singaporean national Lim Ai Wah was given a five-year prison sentence Thursday,… Read More
9th September 2016
WEBB, the former president of CONCACAF, pleaded guilty to racketeering, wire fraud and money laundering last year, following a police investigation. Read More
9th September 2016
In fresh trouble for former Haryana Chief Minister Bhupinder Singh Hooda, the ED has registered a money laundering case against him and others in a case of alleged financial irregularities in acquisition of land in Gurgaon’s Manesar in which farmers were cheated to the tune of Rs. 1,500 crore. Read More
9th September 2016
The gloves came off yesterday when Tshwane mayor Solly Msimanga walked into the police station to lay criminal charges against three senior ANC council administrators. Read More
9th September 2016
Quebec’s securities regulator is showing more of its cards in the case involving David Baazov, the former CEO of online gambling giant Amaya Inc., saying it uncovered a kickback scheme for stock tips on impending takeovers and is investigating related money laundering through a religious organization. The Autorité des marchés… Read More
9th September 2016
Wells Fargo & Co. will pay $185 million to resolve claims that bank employees opened deposit and credit-card accounts without customers’ approval to satisfy sales goals and earn financial rewards, U.S. regulators said. The lender opened more than 2 million accounts that consumers may not have known about, the Consumer… Read More
9th September 2016
Kuala Lumpur City Hall project management executive director Datuk Seri Syed Efendy Ali Syed Abid Ali was today charged in the Sessions Court on 18 counts of money-laundering, accepting bribes and obtaining assets worth millions of ringgit. Syed Affendy 54, claimed trial to nine charges of accepting bribes and obtaining… Read More
8th September 2016
The flash and arrogance that made Alan Koslow one of South Florida’s most effective lawyers were mostly under wraps Thursday when he pleaded guilty to a money-laundering conspiracy charge. And Koslow seemed resigned to the fact that he will almost certainly spend some time in federal prison. “I’m at the… Read More