Tag: laundering
Anti-money laundering, a conference organized by the Order of Accountants of Rome and the Financial Police in Lido di Ostia
(Finance) – The School of Economic-Financial Police from the Financial Policebased in Lido di Ostia, hosted the conference “Anti-money laundering: the point on the UIF Register of Beneficial Owners and…
‘Nieuwegein barbershop a cover for money laundering criminal money’, Public Prosecution Service demands 14 months in prison
The woman has been under police surveillance since her husband’s arrest five years ago. Two years ago, he was sentenced to sixteen years in prison for leading a criminal organization…
Foxtrot blackmailed the Swedish CEO after talks about money laundering
Joachim Kuylenstierna, CEO of the property company Fastator, has been subjected to suspected blackmail. This is shown in a police report, which also points out people connected to the Foxtrot…
Joachim Kuylenstierna planned money laundering – recruited Carl Bildt
Joachim K: Well, this guy you’re going to meet, he’s the king of the brothels down there. The businesswoman: Hahaha… Joachim K: Hihi, yes, I think this is great fun.…
The scandalous company Think Pink is linked to charges of money laundering
Bella Nilsson, CEO of the scandal-ridden waste company Think Pink, is now, in addition to environmental crimes, also suspected of financial crimes. She and the well-known Leif-Ivan Karlsson, who for…
President Gustavo Petro announces the arrest of his son, accused of money laundering
Colombian President Gustavo Petro announced on Saturday July 29 the arrest of his eldest son Nicolas Petro, accused of money laundering and illegal enrichment. The prosecution also confirmed the arrest,…
Colombian president’s son arrested for money laundering
full screen Colombian President Gustavo Petro. Archive image. Photo: Ivan Valencia/AP/TT Police have arrested Colombian President Gustavo Petro’s son Nicolas Petro – suspected of money laundering linked to last year’s…
Colombian president’s son arrested for money laundering
“I wish my son happiness and strength. May these events build his character and may he reflect on his mistakes,” writes the country’s first leftist president on X, formerly known…
Colombian President’s son arrested for money laundering!
Nicolas Petro, a politician in the Atlantico region, allegedly took money from drug traffickers to finance his father’s election campaign. REJECTED CLAIMS Nicolas Petro denied the allegations and welcomed the…
Suspect in large drug and money laundering case receives pre-agreed sentence: 4.5 years in prison
Bilthoven – A 25-year-old man who was arrested in Lopikerkapel last year with a huge amount of cash has been sentenced to 4.5 years in prison by the Utrecht court.…