Wednesday, October 28, 2020

Kuwait: Police investigate money laundering case at Education Ministry

Kuwait: Police investigate money laundering case at Education Ministry 1
By Olaalpha

-

Kuwait: Police investigate money laundering case at Education Ministry 2

The interior ministry’s financial crimes department completed its investigations in a money laundering case at the education ministry, and sent the case to the public funds prosecution. The ministry also terminated the contract of one of those involved. The Central Bank discovered money laundering at the education ministry […]

- Advertisement -
- Advertisement -
- Advertisement -

Follow us on Twitter

Subscribe Via RSS

MUST READ

Beam Suntory Inc. fined $19.6 million in foreign bribery case

Must Read
Beam Suntory Inc. (Beam), a Chicago-based company that produces and sells distilled beverages, has agreed to pay a criminal monetary penalty of $19,572,885 to...
Read more

Julius Baer to deny two former CEOs their bonuses over money laundering scandal

Must Read
Julius Baer will withhold millions of francs in bonuses from its former chief executives Boris Collardi and Bernhard Hodler, as a result of a...
Read more

Goldman Sachs executives to cover part payments of $3 billion fines in 1MDB scandal

Must Read
Nine current or former Goldman Sachs executives, including CEO David Solomon, will have to pay back hundreds of millions of dollars in compensation over...
Read more

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

Subscribe For More

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

Advertisement
Advertisement

Latest News

This Week

Africa

Mozambique seeks prosecution of ex-Credit Suisse bankers implicated in debt scandal

Mozambique's Attorney General's Office said on Wednesday it will seek the extradition of three former Credit Suisse CSGN.S bankers implicated in a $2 billion debt scandal...
Read more
Must Read

Julius Baer to deny two former CEOs their bonuses over money laundering scandal

Julius Baer will withhold millions of francs in bonuses from its former chief executives Boris Collardi and Bernhard Hodler, as a result of a...
Read more
News

Newark city councilman charged in bribery and kickback scheme

Joseph A. McCallum Jr., a city councilman in Newark's West Ward, has been accused of taking part in a "bribery and kickback" scheme involving...
Read more
News

Two U.S. Navy service members get prison for defrauding military insurance program

Two U.S. Navy service members were sentenced in San Diego federal court Friday for their roles in an insurance fraud scheme that involved making false medical claims to...
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