Former governors Javier Duarte with 30 houses in Florida and Thomas Yarrington with the properties he confessed to having in Texas and South Padre Island, as well as the former secretary of Public Safety, Genaro Garcia Luna with his $ 3.3 million house in Golden Beach are examples of Mexican politicians buying the most properties … Read more
KUALA LUMPUR, iNews.id – Malaysia expelling all diplomatic staff North Korea in Kuala Lumpur. The expulsion followed heated relations between the two countries. North Korea announced on Friday (19/3/2021) that it would decide diplomatic relations with Malaysia. The reason is, the neighboring country of Indonesia has the courage to extradite a North Korean man who … Read more
Jakarta, CNBC Indonesia – McAfee antivirus software founder John David McAfee faces up to 100 years in prison for being convicted on charges of fraud and money laundering by the United States Department of Justice. John David McAfee and his partner Jimmy Gale Watson Jr. were accused of participating in a bogus cryptocurrency promotion scheme … Read more
Millennium Digital Mexico City / 07.03.2021 22:17:37 Julión Álvarez is a Mexican regional music singer who has lived through very difficult times; the most recent has to do with a money laundering indictment that the United States Department of the Treasury issued against him. But during an interview with Yordi Rosado, the Chiapas-born spoke of … Read more
:quality(90)/cloudfront-us-east-1.images.arcpublishing.com/lanacionpy/OX2WHEEQXZEUNN7W3D2LE3V6QY.jpg "The Nation / Lawyer considers a consistent report from Seprelad on Trovato’s company")
The Public Ministry reported through a statement that the documents of the Seprelad on the communication of an alleged punishable act of money laundering involving the firm FastPlay of the Trovato family with ApostaLa, a bookmaker, entered the institution recently the middle of December last year. The aforementioned report contains data that necessarily require an … Read more
José Alberto Alas was a defender in the case where the former first lady Ana Ligia de Saca is prosecuted. The president of the National Council for the Administration of Assets (CONAB), José Alberto Alas Gudiel, who was a lawyer for the Saca family, left the editorial line of the Samix radio group, owned by … Read more
The police confiscated various expensive goods, firearms and 600,000 euros during a raid in Vlaardingen. The house itself and another house in Maassluis have also been confiscated. That happened earlier this week. – The police took several firearms, expensive watches and accessories, a car and a scooter from the detached house in the Zuidbuurt in … Read more
The leaked documents come from FinCEN, which falls under the US Treasury Department and deals with international financial crime. More than four hundred independent journalists from more than eighty countries worked on their analysis. The British BBC likened the meaning of “FinCen Files” to the so-called Panama Documents, a 2016 scandal involving the Panamanian company … Read more
Banks continue to process thousands of billions in potentially criminal proceeds, kickbacks and other ‘dirty money’. This is evident from classified American documents that the International Consortium of Investigative Journalists (ICIJ) was able to investigate. – More than 2,100 documents mention more than 2,000 billion dollars (1,700 billion euros) in suspicious transactions, according to the … Read more