Friday, October 23, 2020

Ex-Smart City promoter on money-laundering charges

Ex-Smart City promoter on money-laundering charges 1
By Olaalpha

-

Ex-Smart City promoter on money-laundering charges

Stephen Carter, the former frontman for the controversial multi-million euro Smart City residential property project, has been charged with money-laundering, fraud and misappropriation. The land on which this project is being built was originally meant to be used as an IT hub, under a deal signed between […]

- Advertisement -
- Advertisement -
- Advertisement -

Follow us on Twitter

Subscribe Via RSS

MUST READ

Goldman Sachs agrees $3 billion settlement with US DoJ over 1MDB corruption scandal

Must Read
Goldman Sachs has agreed to pay nearly $3bn (£2.3bn) in the US to end a probe of its role in Malaysia's 1MDB corruption scandal. The...
Read more

Hong Kong fines Goldman Sachs $350 million over 1MDB scandal

Must Read
Goldman Sachs ignored multiple red flags over the multibillion-dollar fundraisings it arranged for state fund 1Malaysia Development Berhad, Hong Kong’s financial regulator said on...
Read more

Texas attorney general Ken Paxton fires top aide who accused him of bribery

Must Read
Lacey Mase, one of the top aides who accused Texas Attorney General Ken Paxton of crimes including bribery and abuse of office, has been fired, she told The...
Read more

Fundraiser Elliott Broidy pleads guilty in foreign agent case linked to 1MDB

Must Read
Major Republican Party and Trump fundraiser Elliott Broidy pleaded guilty Tuesday to acting as an unregistered foreign agent, admitting to accepting millions...
Read more

Germany issues international arrest warrant for founders of law firm at the centre of Panama Papers

Europe
Germany has issued international arrest warrants for the two founders of the firm at the centre of the tax haven scandal exposed by the...
Read more
Advertisement
Advertisement

Latest News

This Week

Must Read

Mexico’s ex-army chief arrested in US on charges of drug trafficking, money laundering

Former Mexican Defense Secretary Gen. Salvador Cienfuegos, who led the country’s armed forces for six years under then-President Enrique Peña Nieto, has been arrested...
Read more
Europe

Police raids Czech Football Association, arrest vice-president in corruption probe

Czech police have detained 20 people including deputy Czech Football Association head Roman Berbr over alleged corruption and match-fixing following a nationwide raid, news...
Read more
Europe

Germany issues international arrest warrant for founders of law firm at the centre of Panama Papers

Germany has issued international arrest warrants for the two founders of the firm at the centre of the tax haven scandal exposed by the...
Read more
News

La Joya Housing Authority former maintenance director charged with fraud

The former maintenance director for the La Joya Housing Authority is the latest person to be indicted in a case in which the former...
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