More than 500 detainees in Hong Kong in operations against fraud and money laundering
The Hongkonese police reported on Saturday that they recently carried out several large -scale operations against fraud, cybercrime and money ...
Tag: laundering
Anticorruption files the investigation to the owner of Valencia CF for alleged money laundering with a Chinese bazaar
"Given the result of the proceedings practiced, it is unquestionable that the payment made or received by Valencia CF and ...
A women’s trafficking mafia used six companies for money laundering
03/27/2025 Updated at 7:39 p.m. The Provincial Brigade of Foreigners has culminated, in a week, three research on human trafficking ...
The laundering plot linked to Plus Ultra operated from Mauricio
The alleged money laundering investigated by the French, Swiss and Spanish authorities linked to the Gold sale of Venezuela -A ...
Udef’s former head recruited his detainees to set up his laundering network
The Chief Inspector Óscar Sánchez Gil, imprisoned since November after the intervention of thirteen tons of cocaine in Algeciras, knew ...
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 ...
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 ...
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