Tag: laundering
Charged with money laundering of billions – linked to the stock market rocket’s crashed giant deals
It concerns serious business money laundering, which includes over three billion kroner, which according to the indictment comes from VAT fraud. SVT’s investigation shows that the actors behind the company…
the Balkany spouses sentenced to prison for laundering tax evasion
The Paris Court of Appeal on Monday sentenced the former Hauts-de-Seine city councilors Patrick and Isabelle Balkany respectively to four and a half years, and three and a half years…
Latest news – Danske bank is fined for money laundering
Quick news from Aftonbladet Our reporting on three current topics right now: arrow The networks: Unique database on Stockholm’s gang criminals arrow The economic crisis arrow The war in Ukraine…
Detention shock to AP Vice President! Charged with corruption and money laundering
Greek Socialist Member of Parliament Eva Kaili, one of the 14 vice-presidents of the European Parliament in Belgium, was detained in the capital Brussels, in connection with the corruption investigation…
Man (48) from Culemborg arrested on suspicion of large-scale drug trafficking and money laundering
Utrecht – A 48-year-old man from Culemborg was arrested yesterday on suspicion of large-scale drug trafficking and money laundering. During searches in Utrecht, Nieuwegein and Culemborg, tons of cash, drugs,…
Nieuwegein man (25) arrested for drug trafficking and money laundering
Mayor Frans Backhuijs van Nieuwegein also finds the developments surrounding the drug trade disturbing. “I am seriously concerned about the risks that Nieuwegein young people run in coming into contact…
Veenendaler arrested for laundering tens of millions of euros in cryptocurrencies
Further investigation revealed that the man was performing tricks that made the cryptocurrencies harder to track. He did this through the anonymous online network Bisq. His home was searched when…
Trump adviser Bannon accused of money laundering
Published: Less than 10 min ago full screenSteve Bannon surrenders to authorities in New York. Photo: Eduardo Munoz Avarez/AP/TT Steve Bannon, who was one of former US President Donald Trump’s…
Action was taken on the allegations of money laundering in TikTok! “Money flowed to the black screen”
According to the information obtained from MASAK, it was revealed that in 2021, in the social media application called “Twitch”, with the cooperation between some publishers and credit card fraudsters,…
General Electric accused of laundering tax evasion by the CSE of Belfort
The Economic Social Committee and the General Electric inter-union at the Belfort site announced on Tuesday that they had filed a complaint with the National Financial Prosecutor’s Office. They accuse…