A Peruvian court annuls the trial against former presidential candidate Keiko Fujimori for money laundering
In this case, the Prosecutor's Office had requested a sentence of 30 years and 10 months in prison for the ...
Tag: laundering
Rato says that he will appeal the ruling for tax fraud, money laundering and corruption: “It seems unfair and lacking in legal basis”
The former Minister of Economy of the Aznar Government and managing director of the International Monetary Fund (IMF), Rodrigo Rato, ...
Rodrigo Rato, sentenced to four years and nine months in prison for defrauding the Treasury and money laundering
The former Minister of Economy of the Aznar Government and president of the International Monetary Fund (IMF), Rodrigo Rato, has ...
An Asian network falls in Catalonia capable of laundering 1 million euros weekly from drug trafficking
The Mossos d'Esquadra dismantled on November 26 a criminal group of Chinese nationality rooted in Catalonia with the ability to ...
The circle of the pro-Russian candidate for the Romanian Presidency faces an investigation for money laundering
This Saturday, the Romanian Prosecutor's Office searched three homes of a collaborator of Calin Georgescu, the pro-Russian ultranationalist who won ...
Lanzarote rally driver arrested for drug trafficking and money laundering
He did not carry out any work activity, however, a well-known rally driver from Lanzarote He led a high lifestyle ...
The European Commission offers to collaborate in the investigation against Reynders for money laundering
Belgian National Lottery confirms that it reported dubious activities Didier Reynders efe 12/04/2024 Updated 12/05/2024 at 02:26h. The complaint that ...
Belgian police search homes and interrogate former commissioner Didier Reynders for alleged money laundering
The Belgian police This Tuesday, two homes of former European Justice Commissioner Didier Reynders were searched and interrogated in the ...
Belgian Police search two homes of former Justice Commissioner Didier Reynders for alleged money laundering
Former EU Justice Commissioner Didier Reynders has been questioned as part of an investigation into money laundering through the purchase ...
Belgian justice investigates the commissioner who mediated to unblock the Judiciary for money laundering
New political scandal in Brussels. Belgian authorities are investigating former Justice Commissioner Didier Reynders for money laundering. As reported by ...
