Tag: laundering
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,…
18 suspects in large money laundering scandal
Published: Just now fullscreenA crackdown on an extensive money laundering scandal has been carried out by the Ecocrime Authority and the police in Gothenburg. Archive image. Photo: Stina Stjernkvist/TT More…
France, banks raided for suspected money laundering and dividend detachment fraud
(Finance) – The French authorities have raided the offices of some large banks For suspected money laundering and tax fraud, according to reports from the national financial prosecution (PNF). The…
Saudi Arabia acts like Putin’s Russia, the professor estimates – e-sports became the country’s latest means of “sports laundering”
Saudi Arabia has entered e-sports with a bang. The state’s investment fund, Public Investment Fund, or PIF, has acquired a large number of e-sports tournament organizers in a short period…
Nieuwegein suspect of cocaine trade and money laundering is not allowed to await trial in freedom
The Public Prosecution Service has established that the incriminating messages were sent by the Nieuwegeiner himself. He used a pseudonym, but mentioned it in messages about his birthday and an…