Money Laundering Archives

Brazil’s Bolsonaro faces fresh allegations: Ex-president received $ 5mn over a year – money laundering case | World News

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 them […]

Ovidio Guzmán Lópe: Drug lord ‘El Chapo’s’ son pleads guilty; admits to drug trafficking charges

Ovidio Guzman Lopez (AP image) Ovidio Guzman Lopez, the son of notorious Mexican drug lord “El Chapo” pleaded guilty on Friday (local time) to drug trafficking charges in the United States. He is the first of El Chapo’s sons to agree to a plea deal with US prosecutors.Prosecutors say Ovidio and his brother, Joaquín Guzmán […]

Ovidio Guzman Lopez: Drug lord ‘El Chapo’s’ son pleads guilty; admits to drug trafficking charges

Ovidio Guzman Lopez (AP image) Ovidio Guzman Lopez, the son of notorious Mexican drug lord “El Chapo” pleaded guilty on Friday (local time) to drug trafficking charges in the United States. He is the first of El Chapo’s sons to agree to a plea deal with US prosecutors.Prosecutors say Ovidio and his brother, Joaquín Guzmán […]

Madras High Court grants bail to drug smuggling accused Jaffer Sadiq in PMLA case

Jaffar Sadiq. File | Photo Credit: B. Jothi Ramalingam The Madras High Court on Monday (April 21, 2025) granted bail to drug smuggling accused Bezos alias Jaffer Sadiq and his brother Mohamed Saleem in a case registered against the duo by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA) of […]