Search Results for: laundering

US federal prosecutors filed a complaint in a New York federal district court Wednesday seeking the forfeiture of two multimillion-dollar Manhattan apartments purchased by former Mongolian Prime Minister Sukhbaatar Batbold in connection to an alleged money laundering and corruption investigation. The investigation centers around contracts the Erdenet Mining Corporation, a state owned mining company, entered [...]

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A Russian state financial watchdog labelled the “LGBT public movement” as a terrorist organization on Friday, as reported by Russian state media outlet TASS. This development comes three months after the Supreme Court of Russia ordered the LGBT+ movement to be declared as extremist. The Federal Service for Monitoring (Rosfinmonitoring) added the LGBT+ movement to [...]

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Human Rights Watch (HRW) in a statement issued Thursday called on Seychelles to hold fair and open legal processes against former presidential advisor Mukesh Valabhji and other defendants accused of embezzlement and money laundering in addition to unlawful firearm possession and conspiracy to commit terrorism in November 2021. Valabhji and his wife were both implicated [...]

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Delhi Chief Minister of the Aam Aadmi Party (AAP), Arvind Kejriwal, was arrested on Thursday by the Enforcement Directorate (ED) following a raid at his residence in connection with the alleged Delhi liquor policy scam. Earlier in the day, the Delhi High Court declined to provide interim relief to Kejriwal in the excise policy-linked money [...]

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Brazilian federal prosecutors have filed charges against Jair Renan Bolsonaro, the son of former President Jair Bolsonaro, for crimes including money laundering, misrepresentation and the presentation of fraudulent documents, Brazilian newspaper O Globo reported Wednesday.  Jair Renan, whose father served as the 38th president of Brazil from 2019-2022, was charged alongside his business partner, Maciel [...]

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The US Department of Justice (DOJ) announced Friday that a federal jury in New York convicted former Honduras President Juan Orlando Hernández on three charges for his involvement in a drug trafficking and money laundering scheme.  The jury convicted Hernández on all three charges listed in his indictment. These charges included conspiring to import cocaine [...]

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Police in the Indian state of Jharkhand summoned reporters from four New Delhi news channels, Indian media reported Tuesday, after former Jharkhand Chief Minister Hemant Soren filed a police report against senior Enforcement Directorate (ED) officials. Reporters from News18, Zee News, Aaj Tak and News24 were summoned as part of the ongoing investigation. The ED, India’s economic law enforcement [...]

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Mozambican President Filipe Nyusi cannot be sued in English courts over allegations that he accepted unlawful bribery payments as part of Mozambique’s “tuna bond” scandal, according to a Thursday decision from the English Court of Appeal. The money laundering scheme nearly crashed Mozambique’s economy and embezzled individuals worldwide. The Court of Appeal ruled that Nyusi [...]

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A US District Court judge sentenced former FBI special agent Charles F. McGonigal to 28 months in prison followed by a period of supervised release on Friday for an undisclosed receipt of $225,000 from an individual with ties to the Albanian government. A federal grand jury indicted McGonigal in January 2023. The original nine-count indictment [...]

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The Panamanian Ministry of Foreign Affairs announced Friday that it denied the request from the Nicaraguan government to provide safe passage for ex-president Ricardo Martinelli to leave the country after the Nicaraguan government granted asylum to the former Panamanian leader on Wednesday. The ministry also made a statement that it has summoned the Nicaraguan Ambassador [...]

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