Tuesday, October 20, 2020

Former Greek minister and his wife remanded in custody on money laundering charges

Former Greek minister and his wife remanded in custody on money laundering charges 1
By Olaalpha

-

Former Greek minister and his wife remanded in custody on money laundering charges 2

Former Greek minister Yiannos Papantoniou and his wife Stavroula Kourakou were incarcerated in Korydallos prison at a Piraeus port suburb on Wednesday following a prosecutor’s decision, Greek national news agency AMNA reported. Greek judicial authorities ordered that the couple be remanded in custody following […]

- Advertisement -
- Advertisement -
- Advertisement -

Follow us on Twitter

Subscribe Via RSS

MUST READ

Ex-managers of Security firm pleads guilty in Santa Clara County concealed gun permit bribery scandal

Must Read
Two former managers of a Silicon Valley international security firm pleaded guilty Monday to charges related to a bribery scheme to obtain concealed firearms...
Read more

Ohio former House Speaker Larry Householder to stand for reelection amid bribery charges

Must Read
Republican Rep. Larry Householder’s name will be on the ballot Election Day as the disgraced Ohio lawmaker intends to serve his district for another...
Read more

Billionaire Robert Smith to Pay $140 million after admitting to tax evasion

Must Read
Billionaire Robert Smith will pay about $140 million and acknowledge wrongdoing to end a four-year U.S. tax investigation involving assets held in offshore tax...
Read more

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

Must Read
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

Texas billionaire Robert Brockman charged in $2 billion tax evasion case

Must Read
Robert Brockman, the Houston billionaire and CEO of a software company, has been charged with taking $2 billion through a scheme to evade taxes,...
Read more
Advertisement
Advertisement

Latest News

This Week

News

Federal prosecutors seek 24-30 months in prison for ex-Cincinnati Councilwoman Tamaya Dennard in bribery case

Because of the seriousness of the bribery scheme in which she was involved, former Cincinnati Councilwoman Tamaya Dennard should go to federal prison for 24 to...
Read more
Africa

Liberian President seeks US help over death of auditors linked to £100m corruption scandal

The suspicious deaths of four finance officials in Liberia have raised fears of a murder plot linked to corruption scandals that include the disappearance...
Read more
News

Rapper Nuke Bizzle charged with COVID-19 relief aid fraud after bragging in music video

A rapper who bragged about defrauding the government’s unemployment program in a music video has been arrested on federal charges of carrying out the...
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
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