Argentinian priest arrested in northern Italy for allegedly swindling $30 million
10th February 2016
Argentinian priest arrested in northern Italy for allegedly swindling $30 million
Italian police arrested an Argentinian priest sought for allegedly defrauding more than 300 people, mostly elderly, for at least $30 million. Read More
Tax Fraud Trial Postponed For French Ex-Minister
10th February 2016
Tax Fraud Trial Postponed For French Ex-Minister
A French court has postponed the trial of a former French budget minister accused of tax fraud and money laundering until September, to give higher courts time to decide a legal issue raised by his lawyers. Read More
Cash is public enemy No. 1
10th February 2016
Cash is public enemy No. 1
Terrorists are no longer public enemy number one. Nor are drug lords, people traffickers, arms dealers, cyber terrorists, or any other unsavory do-badder. Today, the biggest threat to global peace and security is physical cash, a means of exchange that has flourished for over 4,000 years but which now stands… Read More
Washington Man Convicted In Elaborate Tax Credit Scheme In Denver
10th February 2016
Washington Man Convicted In Elaborate Tax Credit Scheme In Denver
A man accused of an elaborate scheme to sell non-existent tax credits has been convicted. Read More
WADA ‘extremely troubled’ by Kenyan bribery claims
10th February 2016
WADA ‘extremely troubled’ by Kenyan bribery claims
Diack is under formal investigation in France on suspicion of corruption and money-laundering linked to the concealment of positive drug tests in concert with Russian officials. Read More
Kenya Signs Multilateral Anti-Tax Evasion Agreement
10th February 2016
Kenya Signs Multilateral Anti-Tax Evasion Agreement
Kenya became the 94th jurisdiction and the 12th African nation to sign the Multilateral Convention on Mutual Administrative Assistance in Tax Matters on February 8, 2016. Read More
Princess Cristina back in court for tax fraud trial
9th February 2016
Princess Cristina back in court for tax fraud trial
PALMA DE MALLORCA, Spain (AP) — Spain’s Princess Cristina was back in court Tuesday for trial along with 17 others, including her husband, on charges ranging from tax fraud to embezzlement. Read More
Spain drops fraud investigation of former Mexico politician
9th February 2016
Spain drops fraud investigation of former Mexico politician
MADRID: Spain’s National Court has dropped an investigation into a prominent former Mexican politician arrested last month in a corruption probe. Read More
Money Laundering Case: Enforcement Directorate Questions Pankaj Bhujbal
9th February 2016
Money Laundering Case: Enforcement Directorate Questions Pankaj Bhujbal
MUMBAI:  The Enforcement Directorate (ED) today questioned Pankaj Bhujbal, son of senior NCP leader Chhagan Bhujbal, in a money laundering case registered against him and others in connection with the construction of the new Maharashtra Sadan in Delhi and an another case. Read More
Former Puerto Rico senator released on probation
9th February 2016
Former Puerto Rico senator released on probation
SAN JUAN, Puerto Rico (AP) — A former Puerto Rico senator convicted of corruption has been released on probation after serving more than three years of a 10-year sentence. Read More
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