Showing 13 to 24 of 130 results
Berlin Court Seizes 58 Properties Linked to Remmo Family
A Berlin court ordered the seizure of 58 properties, officially owned by Zeinab F. and Zeinab A., suspected of being purchased with money from illegal activities linked to the Remmo family, despite a previous acquittal in a criminal case due to insufficient evidence.
Berlin Court Seizes 58 Properties Linked to Remmo Family
A Berlin court ordered the seizure of 58 properties, officially owned by Zeinab F. and Zeinab A., suspected of being purchased with money from illegal activities linked to the Remmo family, despite a previous acquittal in a criminal case due to insufficient evidence.
Progress
52% Bias Score
Australia's "Golden Visa" Program: Concerns Over Reinstatement
Australia's opposition party plans to reinstate a controversial "golden visa" program, allowing wealthy foreign investors permanent residency, despite concerns about money laundering and foreign interference raised by experts and government agencies; the program, abolished in early 2024, granted ove...
Australia's "Golden Visa" Program: Concerns Over Reinstatement
Australia's opposition party plans to reinstate a controversial "golden visa" program, allowing wealthy foreign investors permanent residency, despite concerns about money laundering and foreign interference raised by experts and government agencies; the program, abolished in early 2024, granted ove...
Progress
44% Bias Score
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.
Progress
56% Bias Score
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.
Progress
48% Bias Score
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.
Progress
68% Bias Score
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...
Progress
40% Bias Score
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.
Progress
52% Bias Score
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.
Progress
32% Bias Score
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...
Progress
36% Bias Score
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.
Progress
32% Bias Score
€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.
Progress
68% Bias Score
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.
Progress
56% Bias Score
Showing 13 to 24 of 130 results