8th February 2016
The United States Government has asked the High Court in Auckland to speed up Kim Dotcom’s appeal process. Read More
8th February 2016
Nigeria – The advocacy attention of the leadership of International Society for Civil Liberties & the Rule of Law (Intersociety) has, again, been drawn concerning a public sensitive report credited to the Attorney General of the Federation & Minister for Justice, Mr. Abubakar Malami, SAN, to the effect that “the Economic… Read More
8th February 2016
The Fair-Trade Independent Tobacco Association (FITA) yesterday accused big tobacco companies of tax evasion, rogue spies, bugging and surveillance, and money laundering among other “corrupt practices”. Read More
8th February 2016
SINGAPORE (Reuters) – A banker at Swiss wealth manager BSI Singapore withdrew a request to the Singapore High Court on Friday to release his bank accounts, frozen by authorities here as part of an investigation into money laundering related to the embattled 1Malaysia Development Berhad (1MDB) fund. Read More
8th February 2016
Bank Julius Baer of Switzerland will pay a $547 million penalty as two bankers individually plead guilty. The bank itself is charged with helping U.S. taxpayers hide billions in offshore accounts and cheating the IRS. Read More
5th February 2016
Ludhiana: A mystery letter claiming the involvement of excise and taxation officers and businessmen in a tax evasion racket running in crores has surfaced in the excise and taxation department. Read More
5th February 2016
Attorney General official Rolando Rodriguez announced today that the entity will seek judicial assistance from Brazil in its inquiry into money laundering allegations against the law firm Mossack Fonseca. Read More
5th February 2016
HARRISBURG, Pa. (WHTM) – Federal prosecutors say a former manager embezzled more than a quarter-million dollars from the HD York Federal Credit Union. Read More
5th February 2016
There’s a $4 billion pot of cash at the Department of Justice for victims of Bernard L. Madoff’s Ponzi scheme. Read More
5th February 2016
A banker at Swiss wealth manager BSI Singapore withdrew a request to the Singapore High Court on Friday to release his bank accounts, frozen by authorities here as part of an investigation into money laundering related to the embattled 1Malaysia Development Berhad (1MDB) fund. Read More