Tag #Money Laundering

Showing 1 to 12 of 152 results

nrc.nl
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Damen Shipyards Faces Bribery and Fraud Charges

Dutch shipbuilding giant Damen Shipyards and three executives face charges of bribery, money laundering, and forgery following an eight-year investigation into questionable sales practices and high commissions paid to foreign agents; the case may impact Dutch defense procurement and European defense...

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44% Bias Score

Reduced Inequality
cbsnews.com
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Vietnamese Tycoon's Life Sentence Reduced in $17 Billion Money Laundering Case

Vietnamese property tycoon Truong My Lan's life sentence for a $17 billion money laundering case was reduced to 30 years on appeal, considering her repayment efforts, though she remains the mastermind behind a scheme that cost thousands of investors billions.

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48% Bias Score

Reduced Inequality
news.sky.com
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Peru's Humala Jailed for Odebrecht Corruption

Former Peruvian president Ollanta Humala and his wife Nadine Heredia were sentenced to 15 years in prison for money laundering, involving \$3 million in illegal campaign contributions from Odebrecht; Humala is in jail, while Heredia has been granted asylum in the Brazilian embassy.

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48% Bias Score

Peace, Justice, and Strong Institutions
es.euronews.com
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Peruvian Ex-President Humala Sentenced to 15 Years for Money Laundering

A Peruvian court sentenced former president Ollanta Humala and his wife, Nadine Heredia, to 15 years in prison for money laundering, involving millions in illicit funds from Odebrecht and the Venezuelan government, used to finance their 2006 and 2011 campaigns; this makes Humala the third Peruvian e...

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44% Bias Score

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nos.nl
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Record \2409 Million Euros in Criminal Assets Seized in the Netherlands

Dutch authorities seized a record \2409 million euros in criminal assets in 2023, a significant increase from previous years, but still a small fraction of the estimated \25 billion in suspicious transactions reported; legal and international cooperation obstacles hinder further progress.

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44% Bias Score

Peace, Justice, and Strong Institutions
news.sky.com
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£911,677 MoD Fraud: Six Military Clerks Face Prison

Former corporal Aaron Stelmach-Purdie defrauded the Ministry of Defence of £911,677 through false expense claims between November 2014 and January 2016; five other military clerks were also convicted of money laundering and conspiracy to commit fraud.

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32% Bias Score

nos.nl
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Damen Shipyards Faces Prosecution for Bribery and Sanctions Violations

Dutch shipbuilding giant Damen Shipyards faces prosecution for bribery (2006-2017), money laundering, forgery, and violating Russian sanctions in late 2022; several executives, including CEO Arnout Damen, are also implicated.

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40% Bias Score

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dailymail.co.uk
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Kinahan Cartel's Fortified Marbella Villa Highlights Drug Empire's Costa del Sol Roots

The Kinahan drug cartel, accused of laundering €1 billion, owned multiple luxury properties on Spain's Costa del Sol, including a heavily fortified Marbella villa, showcasing their money laundering techniques and the challenges faced by law enforcement.

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48% Bias Score

Peace, Justice, and Strong Institutions
dw.com
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Peru's Humala Sentenced to 15 Years for Odebrecht Bribery

Former Peruvian President Ollanta Humala and his wife Nadine Heredia were sentenced to 15 years in prison on April 15th for money laundering, with funds from Odebrecht and Hugo Chávez used in Humala's 2011 and 2006 campaigns; Humala was immediately arrested, while Heredia sought refuge in the Brazil...

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44% Bias Score

Reduced Inequality
mk.ru
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British Soldier Orchestrates £911,677 Fraud

A 34-year-old former British soldier, Aaron Stelmach-Purdi, defrauded taxpayers of £911,677 through a fraudulent expense scheme involving the Joint Personnel Administration (JPA) system; five accomplices also face charges.

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36% Bias Score

Reduced Inequality
bbc.com
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Humala and Heredia Sentenced to 15 Years for Money Laundering

A Peruvian court sentenced former president Ollanta Humala and his wife Nadine Heredia to 15 years in prison for money laundering, finding they received illegal funds from Odebrecht for their election campaigns in 2006 and 2011, following a long investigation into the Brazilian company's bribery sca...

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40% Bias Score

Peace, Justice, and Strong Institutions
elpais.com
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Spanish Court Investigates Equatorial Guinea Official for Money Laundering

A Spanish court is investigating Carmelo Ovono Obiang, Equatorial Guinea's vice minister of External Security, for international corruption and money laundering, focusing on suspicious transactions totaling over €1.1 million and his company Dereck Edita Hermanos SL.

Progress

52% Bias Score

Reduced Inequality

Showing 1 to 12 of 152 results