Saturday, October 31, 2020

Brazil probes money laundering after airport seizure from the VP of Equatorial Guinea

Brazil probes money laundering after airport seizure from the VP of Equatorial Guinea 1
By Olaalpha

-

Brazil probes money laundering after airport seizure from the VP of Equatorial Guinea 2

Federal police in Brazil are investigating possible money laundering in a case related to the airport seizure of wrist watches valued at some $15 million from the vice-president of Equatorial Guinea in September. In a statement, the police said they had carried out […]

- Advertisement -
- Advertisement -
- Advertisement -

Follow us on Twitter

Subscribe Via RSS

MUST READ

Actress Lori Loughlin begins 2-month prison sentence for role in college admissions scam

Must Read
Actress Lori Loughlin reported to a federal prison in Northern California on Friday to start a two-month sentence for her role in a massive...
Read more

FirstEnergy fires CEO, other executives over Ohio bribery scandal

Must Read
FirstEnergy Corp. has fired its CEO amid multiple federal investigations related to an Ohio nuclear bailout law passed year. The Akron-based utility company announced in a...
Read more

Ukraine’s court strips critical power from anti-corruption agency

Europe
Ukraine's Constitutional Court has stripped the country’s anti-corruption agency of some of its critical powers. The high court’s ruling published on October 28 declared it...
Read more

Former South Korean President Lee Myung-bak sent back to prison for 17 years in corruption case

Must Read
Former South Korean president Lee Myung-bak was ordered back to prison on Thursday (Oct 29) as the country's Supreme Court upheld a 17-year jail...
Read more

Nigerian court declines to issue international arrest warrant for fugitive ex-Petroleum Minister in corruption case

Africa
The Abuja Division of the Federal High Court, on Wednesday, refused an application by the Economic and Financial Crimes Commission, EFCC, for an arrest...
Read more

Subscribe For More

Get our daily notification on the latest financial crimes news around the World

Advertisement
Advertisement

Latest News

This Week

News

Former Columbus mayor Eisenga charged with bank fraud

A former Columbus mayor and businessman who was once at the center of a controversial bill aimed at reducing child support payments for wealthy...
Read more
Must Read

Former South Korean President Lee Myung-bak sent back to prison for 17 years in corruption case

Former South Korean president Lee Myung-bak was ordered back to prison on Thursday (Oct 29) as the country's Supreme Court upheld a 17-year jail...
Read more
Africa

Namibia probes oil firm Acer petroleum over bribes paid to government officials

THE mines and energy ministry says it is investigating allegations that an oil company bribed some senior officials to fast-track licence applications. The senior officials...
Read more
Africa

Nigerian court declines to issue international arrest warrant for fugitive ex-Petroleum Minister in corruption case

The Abuja Division of the Federal High Court, on Wednesday, refused an application by the Economic and Financial Crimes Commission, EFCC, for an arrest...
Read more
Advertisement

Welcome to our News Portal about Corruption, Bribery, Money Laundering, Fraud and other Financial Crimes. Latest and Breaking News from Every Corner of the World.

© Copyright - FCCED 2020

Adblock Detected!

Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by whitelisting our website.

Enable Notifications    Ok No thanks