Tag: laundering
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…
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…