[ad_1] A 90-year-old woman in South Korea has drawn national and international attention after being arrested and later sentenced for laundering money linked to her son’s drug trafficking activities. According to court proceedings in Incheon, the elderly woman handled hundreds of millions of won over multiple transactions, transferring funds at her son’s direction while he […]
[ad_1] A prominent Indian-origin Democrat, Fort Bend County judge KP George has been found guilty of money laundering as he stole from his donors by making two transfers of $46,500 from his campaign account to his personal account. His attorney, however, contested that it was not stealing but repayment. George was facing two felony charges […]
[ad_1] Bengaluru, March 12: The Enforcement Directorate (ED) has filed a case in a special court in Bengaluru against Harshavardhini Ranya alias Ranya Rao, Tarun Konduru, and Sahil Sakaria Jain in connection with a large-scale gold smuggling and money laundering operation. The investigation was initiated based on a First Information Report (FIR) registered by the […]
[ad_1] Two Indian-origin men have been arrested in the United States on federal money laundering charges following an investigation into a large scam operation that targeted victims across several states, authorities said.Tejas Patel and Navya Bhatt are facing three counts of money laundering each, according to the Cleveland1. This comes after federal agents uncovered their […]
[ad_1] New Delhi, September 24 (Udaipur Kiran News): Bollywood actor Sonu Sood on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering probe linked to the illegal online betting app OneXBet. Official sources said the 52-year-old actor reached the ED office in New Delhi around noon. Investigators are recording his statement […]
[ad_1] US Vice-President JD Vance has hit out at a recent Politico report critical of Steve Witkoff, Trump’s envoy in Russia-Ukraine talks, calling it “a foreign influence operation” aimed at discrediting the administration.Vance initially issued a formal response defending Witkoff, stating, “Witkoff has made more progress towards ending the bloodshed in Ukraine than all his […]
[ad_1] Jair Bolsonaro (Pic credit: ANI) Brazilian federal police have accused former president Jair Bolsonaro of receiving more than 30 million reais ($5 million) without apparent justification between March 2023 and February 2024. According to investigators, Brazil’s financial watchdog suspects a case of money laundering involving Bolsonaro. They allege Bolsonaro received the funds, most of […]
[ad_1] Monaco joins the EU’s ‘high-risk’ list alongside nine other jurisdictions, while UAE is removed In a significant development for its global financial standing, the European Union on Tuesday announced the removal of the United Arab Emirates from its money-laundering “high-risk” list. This decision reflects growing international recognition of the UAE’s intensified efforts to combat […]
