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Profile picture of Mail & Guardian
BREAKING: Speaker to be arrested over R4 million in corruption and money laundering
mg.co.za/politics/2024-03-21-breaking-speaker-to-be-arrested-over-r4-million-in-corruption-and-money-laundering/
BREAKING: Speaker to be arrested over R4 million in corruption and money ...
Quick Glance: Mapisa-Nqakula Fights Against Arrest to Protect Health and Life
  • Allegedly incriminating documentation was discovered during a raid at her home in Bruma.

  • National Assembly speaker Nosiviwe Mapisa-Nqakula has filed a court request for access to the docket against her due to leaked information.

  • Rather than surrendering herself for fraud and corruption allegations at a police station, Mapisa-Nqakula sought an interdict for an arrest warrant, highlighting the illegality of the search and seizure operation at her Johannesburg residence.

  • She identified National Prosecuting Authority (NPA) head Shamila Batohi and police minister Bheki Cele as the respondents in the case.
Profile picture of Mail & Guardian
BREAKING: Mapisa-Nqakula faces 12 corruption charges and one of money laundering: Advocate's affidavit reveals trail of bribes allegedly pocketed by the National ...
mg.co.za/politics/2024-03-25-breaking-mapisa-nqakula-faces-12-corruption-charges-and-one-for-money-laundering/
BREAKING: Mapisa-Nqakula faces 12 corruption charges and one of money ...
Profile picture of Reuters
Mongolia ex-PM bought NYC apartments with embezzled mining money, US says: The U.S. is seeking to forfeit two New York City apartments a former Mongolian prime ...
reuters.com/world/mongolia-ex-pm-bought-nyc-apartments-with-embezzled-mining-money-us-says-2024-03-26/
Mongolia ex-PM bought NYC apartments with embezzled mining money, US says
Profile picture of WION
Arvind Kejriwal Arrest: ASG SV Raju seeks more time to file a reply to Kejriwal's plea
wionews.com/videos/arvind-kejriwal-arrest-asg-sv-raju-seeks-more-time-to-file-a-reply-to-kejriwals-plea-704756
Arvind Kejriwal Arrest: ASG SV Raju seeks more time to file a reply to ...
Quick Glance: AAP Protest: Delhi Police Detains Punjab Minister Harjot Singh Bains, Somnath Bharti
  • Punjab Minister Harjot Singh Bains and Somnath Bharti were detained by the police as they gathered at Patel Chowk to protest against the arrest of Delhi Chief Minister Arvind Kejriwal.

  • Aam Aadmi Party (AAP) members chanted slogans and planned to march to Prime Minister Narendra Modi's residence for a 'gherao'.

  • Prohibitory orders under Section 144 of the Code of Criminal Procedure were imposed, with heightened security measures in various parts of the capital to prevent protests.

  • Delhi Chief Minister Kejriwal, arrested on March 21, faces allegations of involvement in a conspiracy related to excise policy. The protests led to further arrests of AAP members, including a Punjab Minister.
Profile picture of WION
India: ED files money laundering case against Kerala CM Pinarayi Vijayan's daughter Veena
wionews.com/videos/india-ed-files-money-laundering-case-against-kerala-cm-pinarayi-vijayans-daughter-veena-704873
India: ED files money laundering case against Kerala CM Pinarayi ...
Profile picture of Financialexpress
BRS leader K Kavitha taken to Tihar Jail following court order: Officials: The 46-year-old Bharat Rashtra Samithi (BRS) leader was arrested by the central probe ...
financialexpress.com/india-news/brs-leader-k-kavitha-taken-to-tihar-jail-following-court-order-officials-bkg/3437303/
BRS leader K Kavitha taken to Tihar Jail following court order: Officials
Profile picture of Insider (news website)
SBF sentencing: Judge to consider FTX funds, neurodivergence claim: As Sam Bankman-Fried's sentencing date approaches, the judge is being asked to consider ...
businessinsider.com/sbf-sentencing-ftx-customers-get-money-back-should-it-matter-2024-3
SBF sentencing: Judge to consider FTX funds, neurodivergence claim
Quick Glance: The Rise and Fall of Sam Bankman-Fried: Unrepentant Ex-Mogul Faces Lengthy Prison Term
  • Sam Bankman-Fried, founder of FTX cryptocurrency exchange, was found guilty of wire fraud and money laundering conspiracy.

  • Prosecutors urged a 40 to 50-year sentence to emphasize the severity of harm to victims and deter financial misconduct.

  • Victims shared impact statements detailing loss of savings and financial distress caused by Bankman-Fried's actions.

  • Once a prominent figure in the crypto world, Bankman-Fried faced accusations of embezzling funds and engaging in fraudulent activities.
Profile picture of Nikkei Asia
Cambodia moves to 'drain the swamp' with arrest of tycoons: PHNOM PENH -- A Cambodian tycoon has been arrested after she allegedly swindled investors out of ...
asia.nikkei.com/Spotlight/Society/Crime/Cambodia-moves-to-drain-the-swamp-with-arrest-of-tycoons
Cambodia moves to 'drain the swamp' with arrest of tycoons
Profile picture of Reuters
US charges KuCoin crypto exchange with anti-money laundering failures: Federal prosecutors in Manhattan on Tuesday charged KuCoin, one of the world's largest ...
reuters.com/technology/us-charges-kucoin-crypto-exchange-with-anti-money-laundering-failures-2024-03-26/
US charges KuCoin crypto exchange with anti-money laundering failures
Profile picture of USA Today
Latest case of homeless shelter contract fraud in NYC highlights schemes across the nation
usatoday.com/story/news/nation/2024/03/11/nyc-contractor-homeless-shelter-contract-fraud/72858191007/
Latest case of homeless shelter contract fraud in NYC highlights schemes ...
Profile picture of Deccan Chronicle
Delhi Liquor Scam: I will come out clean, says Kavitha: This is not a money laundering case. It is a political laundering case, she said ...
deccanchronicle.com/nation/delhi-liquor-scam-i-will-come-out-clean-says-kavitha-886513
Delhi Liquor Scam: I will come out clean, says Kavitha
Profile picture of Reuters
Dollar dips, yen draws support from Tokyo's jawboning: The dollar was on the back foot on Tuesday, owing to profit taking and pressured in part by a slightly ...
reuters.com/markets/currencies/dollar-dips-yen-draws-support-tokyos-jawboning-2024-03-26/
Dollar dips, yen draws support from Tokyo's jawboning
Profile picture of CNA
Billion-dollar money laundering case: Suspect handed 6 new charges over forged financial statements
channelnewsasia.com/singapore/singapore-money-laundering-probe-vang-shuiming-new-charges-4225031
Billion-dollar money laundering case: Suspect handed 6 new charges over ...
Profile picture of Bloomberg
Blackstone’s Crown Found Fit to Keep Melbourne Casino License After Fixes: Crown Resorts retained the license to operate its flagship Melbourne casino ...
bloomberg.com/news/articles/2024-03-25/blackstone-s-crown-found-fit-to-keep-melbourne-casino-license
Blackstone’s Crown Found Fit to Keep Melbourne Casino License After Fixes
Profile picture of Reuters
Blackstone-owned Crown Resorts found fit to hold Melbourne casino license: Blackstone-owned Crown Resorts can keep its licence to operate its flagship Melbourne ...
reut.rs/4a4RS9e
Blackstone-owned Crown Resorts found fit to hold Melbourne casino license
Profile picture of The Post and Courier
Is Alex Murdaugh lying about missing assets? Feds say polygraph indicates he is.: Federal authorities said they don't think Murdaugh is being honest about $6 ...
postandcourier.com/murdaugh-updates/alex-murdaugh-polygraph-missing-money/article_c51483d4-ebb5-11ee-8951-bbfe62864988.html
Is Alex Murdaugh lying about missing assets? Feds say polygraph indicates ...
Profile picture of swp.de
Money laundering in Geislingen: Packages forwarded in good faith: A 48-year-old has had to answer before the Geislingen district court for “reckless money ...
swp.de/lokales/geislingen/prozess-um-_leichtfertige-geldwaesche_-in-geislingen-pakete-in-gutem-glauben-weitergeschickt-73415449.html
Money laundering in Geislingen: Packages forwarded in good faith
Profile picture of Chronicle Live
European scams and how to protect yourself from fraudsters if you're on holiday: A travelling expert is urging holidaymakers to 'be prepared' and to ...
chroniclelive.co.uk/whats-on/travel-tourism/common-european-scams-how-protect-28900818
European scams and how to protect yourself from fraudsters if you're on ...
Profile picture of Deccan Herald
AAP's Goa unit chief, three others appear before ED in Delhi excise policy case: Panaji, Mar 28 (PTI) Aam Aadmi Party's Goa unit president Amit Palekar and three ...
deccanherald.com/india/goa/aaps-goa-unit-chief-three-others-appear-before-ed-in-money-laundering-case-2955848
AAP's Goa unit chief, three others appear before ED in Delhi excise policy ...
Profile picture of allAfrica.com
Kenya Has Tightened Its Laws to Stop Money Laundering - Why Banks Are the Focus: Analysis - Kenya's banking industry has in recent years been in the ...
allafrica.com/stories/202403280002.html
Kenya Has Tightened Its Laws to Stop Money Laundering - Why Banks Are the ...
Profile picture of New Vision (newspaper)
Ex-UNRA engineer starts defence against sh6.2b money laundering allegations: On December 6, 2023, the Nakasero-based Anti-Corruption Court presided over by ...
newvision.co.ug/articledetails/NV_184547
Ex-UNRA engineer starts defence against sh6.2b money laundering ...
Profile picture of thedailystar.net
Dubious reward for a select few: Only a select 27 employees of NRBC Bank were given salary hikes, and that too astonishingly, in 2022 in violation of banking ...
thedailystar.net/business/economy/banks/news/dubious-reward-select-few-3572761
Dubious reward for a select few
Profile picture of Reuters
Intervention threat curbs dollar's ascent towards new high on the yen: The dollar was on the front foot on Monday and kept the yen pinned near a multi-decade low ...
reuters.com/markets/currencies/intervention-threat-curbs-dollars-ascent-towards-new-high-yen-2024-03-25/
Intervention threat curbs dollar's ascent towards new high on the yen
Profile picture of Daily Nation
Money laundering: What Kenya’s greylisting means: Since February 2024, Africa accounts for 12 of the 21 grey-listed countries.
nation.africa/kenya/news/explainers/money-laundering-what-kenya-s-greylisting-means-4569090
Money laundering: What Kenya’s greylisting means
Profile picture of The Star (Malaysia)
Prosecution submits witness list for Adam Radlan’s trial: KUALA LUMPUR: Former high-ranking officials from the Prime Minister’s Department and the Finance ...
thestar.com.my/news/nation/2024/03/28/prosecution-submits-witness-list-for-adam-radlans-trial
Prosecution submits witness list for Adam Radlan’s trial
Profile picture of Montreal Gazette
Kahnawake's Magic Palace shut down amid money laundering allegations: The Mohawk Council suspended its agreement after a third-party investigation.
montrealgazette.com/news/local-news/kahnawakes-magic-palace-shut-down-amid-money-laundering-allegations
Kahnawake's Magic Palace shut down amid money laundering allegations
Profile picture of Financial Times
The mystery of the Hampstead mansion and the £1.4bn bitcoin haul: What were two Chinese women doing in a rented mansion in London with an astronomical amount of ...
ft.com/content/0bc35bea-8a7d-4e0e-9406-64b480e03631
The mystery of the Hampstead mansion and the £1.4bn bitcoin haul
Profile picture of The Sydney Morning Herald
I let Crown keep its casino licence. Let me explain why: Crown breached its legal, social and moral obligations, resulting in illegal activities, tax avoidance ...
smh.com.au/national/victoria/i-let-crown-keep-its-casino-licence-let-me-explain-why-20240326-p5ffc2.html
I let Crown keep its casino licence. Let me explain why
Profile picture of Cellesche Zeitung
Acquittal for ex-rocker from Hanover legally binding: Ex-rocker boss Hanebuth can finally leave the Spanish trial for forming a criminal organization ...
cz.de/der-norden/justiz-freispruch-fuer-ex-rocker-aus-hannover-rechtskraeftig
Acquittal for ex-rocker from Hanover legally binding
Profile picture of The Oklahoman
Epic Charter School head of finance reports irregularities under co-founders: Prosecutors have focused on whether co-founders illegally sent Oklahoma taxpayer ...
oklahoman.com/story/news/2024/03/27/epic-charter-school-oklahoma-criminal-trial-co-founders-spending/73116397007/
Epic Charter School head of finance reports irregularities under ...
Profile picture of The Denver Post
Parker man indicted in federal court on charge of defrauding COVID-19 relief programs of nearly $2 million
denverpost.com/2024/03/27/covid-relief-fraud-theft-1-million-tarek-kassem-parker/
Parker man indicted in federal court on charge of defrauding COVID-19 ...
Profile picture of New York Magazine
Barry Silbert Is the Crypto World’s New Villain: Billionaire Barry Silbert is accused of defrauding thousands of people. Should he get to keep their money ...
nymag.com/intelligencer/article/barry-silbert-is-the-crypto-worlds-new-villain.html
Barry Silbert Is the Crypto World’s New Villain
Profile picture of The Press and Journal
Moray conman jailed as ringleader of £500,000 fraud and money laundering scheme: A convicted conman who set up fake businesses is back in prison again after ...
pressandjournal.co.uk/fp/news/crime-courts/6412483/moray-conman-neale-rothera-lossiemouth-fraud-jailed/
Moray conman jailed as ringleader of £500,000 fraud and money laundering ...
Profile picture of pnp.de
Money laundering? Veil manhunt caught man on train near Passau with 85,000 euros: The veil search seized thousands of euros in cash on a train on Tuesday evening ...
pnp.de/lokales/stadt-passau/war-es-geldwaesche-schleierfahndung-erwischt-im-zug-bei-passau-mann-mit-tausenden-euro-15733611
Money laundering? Veil manhunt caught man on train near Passau with 85 ...
Profile picture of Mint (newspaper)
AAP alleges ED raids at party leader Deepak Singla's Delhi residence | Mint: The ED conducted raids in Delhi at AAP leader Deepak Singla's home. Simultaneously ...
livemint.com/politics/news/ed-raids-at-party-leader-deepak-singlas-delhi-residence-aap-arvind-kejriwal-punjab-11711524694408.html
AAP alleges ED raids at party leader Deepak Singla's Delhi residence | ...
Profile picture of CoinMarketCap
UK Woman Found Guilty of Laundering $2.5B Bitcoin: UK hospitality worker found guilty of laundering $2.5B in Bitcoin, largest crypto seizure for money laundering ...
coinmarketcap.com/alexandria/article/uk-woman-found-guilty-of-laundering-dollar25b-bitcoin
UK Woman Found Guilty of Laundering $2.5B Bitcoin
Profile picture of Reuters
Swiss regulator reports serious violation at Banque Audi (Suisse) SA: Banque Audi (Suisse) SA, which belongs to a large Lebanese banking group ...
reuters.com/business/finance/swiss-regulator-reports-serious-violation-banque-audi-suisse-sa-2024-03-25/
Swiss regulator reports serious violation at Banque Audi (Suisse) SA
Profile picture of thedailystar.net
"Mega development, mega corruption".: BNP Standing Committee Member Abdul Moyeen Khan yesterday alleged that extensive development projects have been marred by ...
thedailystar.net/news/bangladesh/politics/news/mega-development-mega-corruption-3575796
Profile picture of The Star (Malaysia)
Tougher laws to tackle unlawful money transfers: BANK Negara continues to receive a high volume of tip-offs from the public – an average of 187 cases a year over ...
thestar.com.my/news/nation/2024/03/27/tougher-laws-to-tackle-unlawful-money-transfers
Tougher laws to tackle unlawful money transfers
Profile picture of ABC
Australian companies are being used in scams and authorities are struggling to catch the culprits
abc.net.au/news/2024-03-27/australian-businesses-used-for-scams-asic-bank-finance/103272682
Australian companies are being used in scams and authorities are ...
Profile picture of Handelsblatt
Daniel Thelesklaf: FIU boss explains money launderers' tricks: Germany's top anti-money laundering fighter talks about deficits in Germany ...
handelsblatt.com/politik/deutschland/daniel-thelesklaf-fiu-chef-erklaert-die-tricks-der-geldwaescher/100020603.html
Daniel Thelesklaf: FIU boss explains money launderers' tricks
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400 officers launch raids in Montreal cocaine, money laundering bust | Globalnews.ca
trib.al/zo8d8sT
400 officers launch raids in Montreal cocaine, money laundering bust | ...
Profile picture of Daily Mirror
Takeaway worker living in flat above restaurant found to be secret billionaire: Jian Wen's moved into a six-bedroom house in north London in 2017 ...
mirror.co.uk/news/uk-news/chinese-takeaway-worker-found-bitcoin-32405403
Takeaway worker living in flat above restaurant found to be secret ...
Profile picture of The Guardian
How Facebook Messenger and Meta Pay are used to buy child sexual abuse material: Court documents and interviews detail the products’ role in alleged exploitation ...
theguardian.com/global-development/2024/mar/14/facebook-messenger-meta-pay-child-sexual-abuse-exploitation
How Facebook Messenger and Meta Pay are used to buy child sexual abuse ...
Profile picture of Birmingham Live
The dodgy accountants you definitely don't want looking after your books: Through deception and fraud, they swindled hundreds of thousands from their victims
birminghammail.co.uk/black-country/dodgy-accountants-you-definitely-dont-28845265
The dodgy accountants you definitely don't want looking after your books
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Apartments searched in the fight against money laundering: The State Criminal Police Office in Mainz and the Customs Investigation Office in Frankfurt are ...
op-online.de/hessen/im-kampf-gegen-geldwaesche-wohnungen-durchsucht-zr-92911897.html
Apartments searched in the fight against money laundering
Profile picture of Time
Palestinians Have Turned to Crowdfunding Platforms for Survival: Palestinians are increasingly utilizing crowdfunding platforms such as GoFundMe and JustGiving ...
time.com/6960367/gaza-gofundme-justgiving-crowdfunding-israel-war/
Palestinians Have Turned to Crowdfunding Platforms for Survival
Profile picture of One Mile at a Time
A Marriott Hotel’s Absurd 15% Currency Conversion Scam: Here's how the Aloft Playa Del Carmen is scamming guests out of 15% of their money with a currency ...
onemileatatime.com/insights/hotel-currency-conversion-scam/
A Marriott Hotel’s Absurd 15% Currency Conversion Scam
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"Soko Signa": Austria's criminal justice system is now investigating the Signa bankruptcy
nzz.ch/wirtschaft/soko-signa-nun-ermittelt-oesterreichs-strafjustiz-zur-signa-pleite-ld.1823399
Profile picture of ovb-online.de
Imprisonment for ex-police officer: He and his colleague embezzled 370,000 euros in crypto funds
ovb-online.de/rosenheim/chiemgau/veruntreuung-und-geldwaesche-von-370-000-euro-haft-fuer-ex-polizeibeamten-92911959.html
Imprisonment for ex-police officer: He and his colleague embezzled 370 ...
Profile picture of Bloomberg
India Elections: Opposition Arvind Kejriwal Arrested Weeks Before Polls: A key opposition leader in India, and the chief minister of the capital Delhi ...
bloomberg.com/news/articles/2024-03-21/india-opposition-says-modi-rival-arrested-weeks-before-polls
India Elections: Opposition Arvind Kejriwal Arrested Weeks Before Polls
Profile picture of Financialexpress
‘I welcome him to Tihar Jail’: Sukesh Chandrasekhar to Arvind Kejriwal: "Truth has prevailed, I welcome him to the Tihar jail," says conman Sukesh ...
financialexpress.com/india-news/i-welcome-him-to-tihar-jail-sukesh-chandrasekhar-to-arvind-kejriwal/3434839/
‘I welcome him to Tihar Jail’: Sukesh Chandrasekhar to Arvind Kejriwal
Profile picture of Deccan Chronicle
Arvind Kejriwal skips ED summons in Delhi Jal Board case: New Delhi: Delhi Chief Minister Arvind Kejriwal on Monday skipped the ED summons in a money laundering ...
deccanchronicle.com/nation/current-affairs/arvind-kejriwal-skips-ed-summons-in-delhi-jal-board-case-885608
Arvind Kejriwal skips ED summons in Delhi Jal Board case
Profile picture of thedailystar.net
Gun in NRBC Bank boardroom: During the 40th board meeting of NRBC Bank on February 7, 2016, current Chairman Tamal Parvez and Director Adnan Imam entered the ...
thedailystar.net/business/banks/news/gun-boardroom-3571361
Gun in NRBC Bank boardroom
Profile picture of Financialexpress
Satyendar Jain back to Tihar after 9 months as SC rejects regular bail plea: "Jain arrived at Tihar jail in the evening. The formal procedure of lodging him ...
financialexpress.com/india-news/satyendar-jain-back-to-tihar-after-9-months-as-sc-rejects-regular-bail-plea/3429259/
Satyendar Jain back to Tihar after 9 months as SC rejects regular bail ...
Profile picture of Trinidad and Tobago Newsday
Fraud Squad head: Financial institutions holding up investigations - Trinidad and Tobago Newsday
newsday.co.tt/2024/03/24/fraud-squad-head-financial-institutions-holding-up-investigations/
Fraud Squad head: Financial institutions holding up investigations - ...
Profile picture of Miami Herald
Centners downplay ties to arrested Miami commissioner, say they ‘sprinkle money around’
miamiherald.com/news/local/community/miami-dade/article286820605.html
Centners downplay ties to arrested Miami commissioner, say they ‘sprinkle ...