Tag: laundering
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.…
Man who suspected more than 1.4 million euros in his home of drug trafficking and money laundering
Lopikerkapel – A 25-year-old man who was arrested in a house in Lopikerkapel last year, will have to go to prison for 4.5 years if it is up to the…
Foreign interference: the RN in money laundering operation
Marine Le Pen arrived with her cards, stored in a transparent blue pouch. The ferocious smile and the concentrated face of the days when the fight promises to be unpleasant.…
Republican representative George Santos invented a CV for himself and talked nonsense about almost everything – now he has been arrested on suspicion of money laundering
According to Reuters, the US representative George Santos is suspected, for example, of raising unemployment benefits while he was working. A Republican representative who lied in his election campaign George…
Kidnapping, drugs and money laundering… Chinese mafias attack Thailand
On March 28, a 22-year-old Chinese student in Bangkok was kidnapped by three compatriots who demanded a ransom from her family living in China. The case takes a tragic turn…
Rapper Pras Michél sentenced for money laundering
Rapper Pras Michél sentenced for money laundering Rapper Pras Michél on his way into the courtroom together with his defense lawyer David Kenner. Photo: Andrew Harnik/AP After a three-week trial,…