Tag #Money Laundering

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mk.ru

🌐 85% Global Worthiness

Mar 19, 16:10

Ovsyannikov Family on Trial in UK for Sanctions Violations

Dmitry Ovsyannikov, former governor of Sevastopol, and his family are on trial in London's Southwark Crown Court for violating UK sanctions and money laundering; the court is examining \£76,000 transferred to a UK bank account, a Mercedes purchase, and tuition payments made while under sanctions.

Ovsyannikov Family on Trial in UK for Sanctions Violations

Dmitry Ovsyannikov, former governor of Sevastopol, and his family are on trial in London's Southwark Crown Court for violating UK sanctions and money laundering; the court is examining \£76,000 transferred to a UK bank account, a Mercedes purchase, and tuition payments made while under sanctions.

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What specific actions by Dmitry Ovsyannikov and his family constitute the violations of UK sanctions, and what are the immediate consequences of these actions?

Dmitry Ovsyannikov, former governor of Sevastopol, and his family are on trial in London's Southwark Crown Court for violating UK sanctions and money laundering. Ovsyannikov, sanctioned since 2017, allegedly transferred \£76,000 to a UK bank account, used by his brother to purchase a Mercedes, and paid for his nephews' tuition, all while under sanctions.",

dailymail.co.uk

🌐 90% Global Worthiness

Mar 17, 19:17

Moldovan MP Arrested in London Over £65 Billion Laundromat Scheme

Former Moldovan MP Veaceslav Platon, allegedly a mastermind behind the Laundromat money laundering scheme that moved £16-£65 billion through Moldova into the UK and other countries, was arrested in London on March 13th, 2024, and faces extradition.

Moldovan MP Arrested in London Over £65 Billion Laundromat Scheme

Former Moldovan MP Veaceslav Platon, allegedly a mastermind behind the Laundromat money laundering scheme that moved £16-£65 billion through Moldova into the UK and other countries, was arrested in London on March 13th, 2024, and faces extradition.

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How did the Laundromat scheme exploit weaknesses in the legal and financial systems of Moldova and the UK?

The Laundromat scheme exploited lax regulations in the UK and Moldova, using shell companies and fraudulent loans to move money from Russia through Moldova and Latvia into the EU and beyond. The scheme benefited from complicity within Moldova's judiciary and financial institutions, allowing billions to be laundered into high-value assets in London, including property and businesses. This highlights the vulnerabilities of financial systems to sophisticated money laundering schemes.

bbc.com

🌐 65% Global Worthiness

Mar 17, 19:16

No Further Action on £1m Conservative Party Fraud Case

Malcolm Macaskill, a former Conservative party treasurer with a brain tumour, will face no further action after a £1m VAT fraud and money laundering scheme where he used false forms to claim over £800,000 and laundered £200,000 through local Conservative parties between February 2003 and March 2014.

No Further Action on £1m Conservative Party Fraud Case

Malcolm Macaskill, a former Conservative party treasurer with a brain tumour, will face no further action after a £1m VAT fraud and money laundering scheme where he used false forms to claim over £800,000 and laundered £200,000 through local Conservative parties between February 2003 and March 2014.

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How did Macaskill launder the money obtained through the VAT fraud, and what role did the local Conservative party associations play in the scheme?

Macaskill's fraud involved submitting 34 false VAT return forms, falsely claiming an NHS contract, and funneling money through his business and family accounts. The funds were also laundered through the Rutherglen and Cambuslang Conservative Association and the Glasgow Conservative Campaign Forum, totaling £200,000. His actions highlight failures in financial oversight within the Conservative party.

elpais.com

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Mar 13, 16:12

Spanish Financial Group Herrero Brigantina Accused of €142 Million Fraud

A Spanish financial group, Herrero Brigantina, allegedly defrauded €142 million from tens of thousands of investors, using the funds for luxury spending and real estate, according to a police investigation involving 118 bank accounts and numerous implicated individuals.

Spanish Financial Group Herrero Brigantina Accused of €142 Million Fraud

A Spanish financial group, Herrero Brigantina, allegedly defrauded €142 million from tens of thousands of investors, using the funds for luxury spending and real estate, according to a police investigation involving 118 bank accounts and numerous implicated individuals.

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How did Herrero Brigantina maintain a facade of legitimacy while perpetrating the alleged fraud?

The company, which claimed 35,000 clients, channeled investor money into personal enrichment, including luxury travel, yacht rentals, and high-end real estate acquisitions in Spain and Colombia. Less than 10% of the collected funds were actually invested in the purported investment products. This points to a Ponzi scheme.

nrc.nl

🌐 85% Global Worthiness

Mar 12, 01:12

Dutch Subcontractors Launder €4.5 Million via Cash Payments to Migrant Workers

Dutch authorities uncovered a money-laundering scheme where subcontractors in labor-intensive sectors paid migrant workers with cash from criminal networks, evading taxes while receiving legitimate payments, resulting in unfair competition and labor exploitation; four individuals received prison sen...

Dutch Subcontractors Launder €4.5 Million via Cash Payments to Migrant Workers

Dutch authorities uncovered a money-laundering scheme where subcontractors in labor-intensive sectors paid migrant workers with cash from criminal networks, evading taxes while receiving legitimate payments, resulting in unfair competition and labor exploitation; four individuals received prison sen...

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How does the Cash Compensation Model facilitate money laundering, and what are its immediate consequences for the Dutch economy?

Criminals launder large sums of illicit money through sectors employing many migrant workers, such as delivery services, healthcare, construction, and agriculture. Subcontractors pay employees in cash obtained from criminal networks, evading taxes while receiving legitimate payments for services via invoices. This allows criminals to transform illicit cash into legitimate bank transactions.

mk.ru

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Mar 10, 19:21

Russian Blogger Arrested for Tax Evasion Despite Repayment

Russian social media influencer Alexandra Mitroshina was arrested at Sochi airport on March 9th, 2024, for tax evasion and money laundering involving 127 million rubles, despite repaying the taxes six months prior; she is currently under house arrest until April 24th.

Russian Blogger Arrested for Tax Evasion Despite Repayment

Russian social media influencer Alexandra Mitroshina was arrested at Sochi airport on March 9th, 2024, for tax evasion and money laundering involving 127 million rubles, despite repaying the taxes six months prior; she is currently under house arrest until April 24th.

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What are the immediate consequences of Alexandra Mitroshina's arrest for tax evasion and money laundering in Russia?

Alexandra Mitroshina, a Russian blogger, was detained at Sochi airport upon arrival from Dubai. She is accused of tax evasion and money laundering, totaling 127 million rubles (approximately $1.7 million USD). Mitroshina faces up to 10 years in prison.

kathimerini.gr

🌐 75% Global Worthiness

Mar 18, 10:15

Greek Authorities Uncover €9.7 Million Money Laundering Scheme Linked to Cigarette Smuggling

Greek authorities have uncovered a money laundering scheme exceeding €9.7 million linked to a cigarette smuggling ring, with a key suspect evading arrest and laundering money through real estate and business investments in Greece and Dubai.

Greek Authorities Uncover €9.7 Million Money Laundering Scheme Linked to Cigarette Smuggling

Greek authorities have uncovered a money laundering scheme exceeding €9.7 million linked to a cigarette smuggling ring, with a key suspect evading arrest and laundering money through real estate and business investments in Greece and Dubai.

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How did the investigation uncover the involvement of the suspect in Halkidiki, including his business dealings and assets?

The investigation traced money laundering activities through purchases of properties, investments in the construction and hospitality sectors, and transactions involving a Thessaloniki-based company and a Dubai-based entity. The Dubai connection is significant as the suspected ringleader and an associate are residing there, evading extradition attempts by Greek authorities.

kathimerini.gr

🌐 85% Global Worthiness

Mar 17, 10:10

Greek Police Uncover Russian-Pontic Crime Ring

The 2019 murder of a man in Thessaloniki triggered an investigation, revealing a Russian-Pontic crime ring responsible for four Greek Mafia leaders' murders, cigarette smuggling, and money laundering through shell companies and investments in Dubai and Greece; a police leak hampered the investigatio...

Greek Police Uncover Russian-Pontic Crime Ring

The 2019 murder of a man in Thessaloniki triggered an investigation, revealing a Russian-Pontic crime ring responsible for four Greek Mafia leaders' murders, cigarette smuggling, and money laundering through shell companies and investments in Dubai and Greece; a police leak hampered the investigatio...

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Peace, Justice, and Strong Institutions

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What roles did Anton and other associates play in the events leading up to and including the murder of Yannis Skaftouros?

The investigation into the 2019 murder revealed a network of associates involved in various criminal activities. Police surveillance of a key suspect, known as "Anton," led to the discovery of meetings involving members of the ring and one of the victims, Yannis Skaftouros, ultimately resulting in Skaftouros's murder. The investigation revealed evidence of money laundering through shell companies and investments in various sectors.

dw.com

🌐 85% Global Worthiness

Mar 14, 10:09

Istanbul Cracks Down on 6.9 Billion TRY Illegal Gambling Operation

Istanbul authorities seized 23 companies, including Pozitifbank, Payfix, and Flash TV, and arrested 49 suspects in a crackdown on an illegal gambling operation allegedly led by Erkan Kork, involving 4.2 billion TRY in transactions and the use of Payfix for money laundering.

Istanbul Cracks Down on 6.9 Billion TRY Illegal Gambling Operation

Istanbul authorities seized 23 companies, including Pozitifbank, Payfix, and Flash TV, and arrested 49 suspects in a crackdown on an illegal gambling operation allegedly led by Erkan Kork, involving 4.2 billion TRY in transactions and the use of Payfix for money laundering.

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What is the immediate impact of this crackdown on illegal gambling in Turkey?

A large-scale illegal gambling operation in Istanbul led to the seizure of 23 companies, including Pozitifbank, Payfix, and Flash TV, and the arrest of 49 suspects, allegedly led by Erkan Kork. The investigation uncovered a complex network facilitating illegal online betting through sophisticated software integration with Payfix's system, enabling numerous foreign betting sites to operate within Turkey.

roma.repubblica.it

🌐 85% Global Worthiness

Mar 13, 16:12

€5 Million Confiscated from Italian Businessman with 'Ndrangheta Ties

Italian authorities confiscated €5 million in assets from Davide Boncompagni, a businessman with alleged ties to the Alvaro 'ndrangheta clan, including properties, luxury cars, businesses, and a horse ranch, following his November 2023 arrest and ongoing investigation into his criminal activities.

€5 Million Confiscated from Italian Businessman with 'Ndrangheta Ties

Italian authorities confiscated €5 million in assets from Davide Boncompagni, a businessman with alleged ties to the Alvaro 'ndrangheta clan, including properties, luxury cars, businesses, and a horse ranch, following his November 2023 arrest and ongoing investigation into his criminal activities.

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What is the extent of the asset seizure from Davide Boncompagni and what does it signify in the fight against organized crime?

The Italian businessman Davide Boncompagni, known as "Cazuna," had his empire, estimated at €5 million, confiscated. This includes numerous properties, luxury vehicles, businesses, and a horse ranch. He was previously arrested in November 2023 and is currently under house arrest.

pda.hab.kp.ru

🌐 75% Global Worthiness

Mar 10, 13:10

Khabarovsk Students Warned of Money Laundering "Drop" Schemes

Cybersecurity lectures at Pacific State University and the Far Eastern Law Institute in Khabarovsk, Russia, educated students about "drop" schemes—individuals unknowingly or willingly aiding money laundering—highlighting the risks of seemingly legitimate online job offers and emphasizing the importa...

Khabarovsk Students Warned of Money Laundering "Drop" Schemes

Cybersecurity lectures at Pacific State University and the Far Eastern Law Institute in Khabarovsk, Russia, educated students about "drop" schemes—individuals unknowingly or willingly aiding money laundering—highlighting the risks of seemingly legitimate online job offers and emphasizing the importa...

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What are the primary methods used by cybercriminals to recruit unsuspecting individuals into money laundering schemes, and what are the immediate consequences for those involved?

In Khabarovsk, Russia, lectures on cybersecurity warned students about "drop" schemes where individuals unknowingly or willingly facilitate money laundering for criminals. These schemes often involve enticing job offers on social media or job boards promising easy money, leading unsuspecting individuals, particularly students, into criminal activity. Ignoring the legality of the money involved won't protect people from prosecution.

abcnews.go.com

🌐 90% Global Worthiness

Mar 7, 22:09

US Seizes Russian Crypto Exchange Garantex, Charges Administrators with Money Laundering

The US Secret Service seized the Russian cryptocurrency exchange Garantex, charging its two administrators, Aleksej Besciokov and Aleksandr Mira Serda, with a multimillion-dollar money laundering scheme involving over \$96 billion in crypto transactions since 2019, linked to ransomware, hacking, nar...

US Seizes Russian Crypto Exchange Garantex, Charges Administrators with Money Laundering

The US Secret Service seized the Russian cryptocurrency exchange Garantex, charging its two administrators, Aleksej Besciokov and Aleksandr Mira Serda, with a multimillion-dollar money laundering scheme involving over \$96 billion in crypto transactions since 2019, linked to ransomware, hacking, nar...

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How did Garantex allegedly facilitate money laundering and evade sanctions, and what were the specific methods used?

Garantex's operations highlight the increasing use of cryptocurrency in illicit activities, including those evading US sanctions. The exchange's alleged facilitation of transactions for North Korean cybercriminals and its efforts to evade detection demonstrate the challenges in regulating cryptocurrency markets and combating cybercrime. The seizure underscores international cooperation in disrupting financial networks supporting criminal enterprises.

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