Friday, October 23, 2020

Must Read

Russian Oligarch Gusinsky faces allegations of using litigations for money laundering

Scotland Yard detectives are scoping an investigation into a London based Russian oligarch over alleged links to money laundering.Officers were brought into the inquiry after detailed financial information was passed to the UK’s National Crime Agency (NCA).The NCA leads...

British Columbia real estate money laundering conundrum

As British Columbians confront, understand and quantify the effects of money laundering in real estate, there remains skepticism over whether, and to what extent, illicit money can be laundered in real estate. It started with a huge hash bust. Following up on...

Morgan Stanley traders fired for mispricing market currency trades and hiding $100 million loss

At least four traders at New York-based Morgan Stanley have been fired or placed on leave after reportedly concealing a loss of between $100 million and $140 million, a new report from Bloomberg News said. The traders in question allegedly...

Former Paraguayan Congresswoman Arrested in the US on Money Laundering Charges

A high-flying couple from Paraguay were arrested by the FBI on Thursday at a hotel in Newark, N.J. near Liberty International Airport and charged with running a money laundering operation for purported narco-traffickers. Cynthia Elizabeth Tarragó, 40, a former member...

Former US President’s brother Neil Bush implicated in cryptocurrency Ponzi scheme

The brother of former US President George W Bush has been sensationally implicated in the OneCoin scandal after court documents revealed he had been paid $300,000 to attend a meeting with ‘Cryptoqueen’ Ruja Ignatova. Businessman Neil Bush met with the...

FBI Raids Link Casino Operator Imperial Pacific, Sapian Governor in a Money Laundering, Bribery Probe

FBI raids on the island of Saipan of the offices of Ralph Torres, governor of the Northern Mariana Islands, and Imperial Pacific International Holdings appear to be linked to possible bribery, money laundering and improper political donations, according to...

Corruption Is Contagious

Imagine that you go to City Hall for a construction permit to renovate your house. The employee who receives your form says that, because of the great number of applications the office has received, the staff will take up...

Former Morgan Stanley banker convicted for money laundering

A former employee of Morgan Stanley was convicted by the Swiss Federal Criminal Court for his role in money laundering deal. The deal involves arms sales negotiated by the former Greek defence minister Akis Tsohatzopoulos. The ex-banker was found guilty...

How to launder money for dummies – oil refineries

ARE you looking for a way to boost your income or perhaps bypass international sanctions? Do you need extra cash for a new car? Or a great family vacation? Or maybe just to pay the armed mercenaries you depend...

University lecturer sacked over PhD Plagiarism

The Kenyatta University has revoked a PhD awarded to one of its lecturers in 2018 after he was found guilty of plagiarising thesis of a senior lecturer at Usmanu Danfodiyo University in Sokoto, Nigeria. Vice-Chancellor Prof Paul Wainaina in a...

Latest News

Former Blue Bell Creameries CEO indicted for fraud linked to 2015 listeria outbreak

The former president and CEO of Blue Bell Creameries L.P., a Texas ice cream company, was indicted Tuesday on wire fraud charges in connection with a scheme...

Judge opposed dismissal of bribery charge against former Portage mayor Synder

A judge denied Thursday two motions to dismiss a soliciting bribes charge former Portage Mayor James Snyder will be retried on, according to court...

Bribery trial of former San Angelo police chief Tim Vasquez delayed until 2021

The trial of former San Angelo police chief Tim Vasquez will not happen until 2021, according to court documents. The trial, originally set for...

Texas AG Ken Paxton fires second whistleblower who accused him of bribery

A second whistleblower has been fired from the Texas attorney general’s office after reporting his boss, Texas Attorney General Ken Paxton, to law enforcement for...

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