Tag #Money Laundering

Showing 73 to 84 of 169 results

lemonde.fr

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Feb 24, 19:09

Depardieu Under Investigation for Tax Fraud and Money Laundering

French actor Gérard Depardieu is under investigation for aggravated tax fraud and money laundering in France and Belgium, stemming from his 2013 move to Belgium for tax reasons; searches and interviews took place in February 2025, and he faces separate trials for sexual assault.

Depardieu Under Investigation for Tax Fraud and Money Laundering

French actor Gérard Depardieu is under investigation for aggravated tax fraud and money laundering in France and Belgium, stemming from his 2013 move to Belgium for tax reasons; searches and interviews took place in February 2025, and he faces separate trials for sexual assault.

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What are the specific charges against Gérard Depardieu, and what is the current status of the investigation?

French actor Gérard Depardieu is under investigation for aggravated tax fraud and money laundering, potentially facing charges related to his Belgian residency since 2013. Searches and interviews were conducted in both France and Belgium in mid-February 2025. This preliminary investigation, opened by the National Financial Prosecutor's Office (PNF), was assigned to the national brigade for the repression of tax crime. The investigation involves tax fraud, aggravated tax fraud, and money laundering, all allegedly committed since 2013.",

azatutyun.am

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Feb 22, 22:08

Former Gyumri Mayor and Son Face International Charges Over Land Deal

Samvel Balasanyan, former mayor of Gyumri, is wanted internationally, and his son Khachatur is under house arrest, accused of illegally transferring lands adjacent to the "Black Fortress" historical site. The Gyumri ruling coalition resigned following the charges.

Former Gyumri Mayor and Son Face International Charges Over Land Deal

Samvel Balasanyan, former mayor of Gyumri, is wanted internationally, and his son Khachatur is under house arrest, accused of illegally transferring lands adjacent to the "Black Fortress" historical site. The Gyumri ruling coalition resigned following the charges.

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What are the potential long-term consequences of this case regarding land ownership in Gyumri and Armenia's judicial system?

The Balasanyan case highlights potential systemic issues in land management and the use of criminal charges for political purposes in Armenia. Future investigations could reveal further connections between local politics and land deals, affecting public trust and potentially influencing future elections.

smh.com.au

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Feb 21, 01:07

Woman Avoids Jail in \$100,000 Money Laundering Case

Isi Idehen-Otuomon, 28, pleaded guilty in Brisbane District Court to money laundering over \$100,000 of scammed funds using ten fraudulent bank accounts between 2019 and late 2023, receiving a suspended two-year sentence and a \$5000 compensation order.

Woman Avoids Jail in \$100,000 Money Laundering Case

Isi Idehen-Otuomon, 28, pleaded guilty in Brisbane District Court to money laundering over \$100,000 of scammed funds using ten fraudulent bank accounts between 2019 and late 2023, receiving a suspended two-year sentence and a \$5000 compensation order.

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How did the fraudulent scheme operate, and what methods were used to launder the stolen funds?

Idehen-Otuomon's actions involved using fraudulent identities to launder money obtained through scams targeting individuals with seemingly legitimate invoices. This case demonstrates a broader pattern of identity theft and financial fraud, impacting victims financially and emotionally. The suspended sentence raises questions about the effectiveness of deterrents to such crimes.

bbc.com

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Feb 20, 01:11

€1 Trillion Money Laundering Ring Dismantled in Spain and Portugal

Fourteen people, mostly Russian nationals, were arrested in Spain and Portugal for allegedly running a €1tn money-laundering operation using the Hawala method for various European and international mafias, with over €1m in cash and cryptocurrencies seized.

€1 Trillion Money Laundering Ring Dismantled in Spain and Portugal

Fourteen people, mostly Russian nationals, were arrested in Spain and Portugal for allegedly running a €1tn money-laundering operation using the Hawala method for various European and international mafias, with over €1m in cash and cryptocurrencies seized.

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How did the gang's use of the Hawala method and encrypted communication facilitate their operations, and what vulnerabilities were exploited?

This criminal enterprise laundered an estimated €1 trillion (£828 billion) using the Hawala method, enabling untraceable money transfers across borders. The gang charged a 2-3% commission, demonstrating a sophisticated and profitable operation. The investigation, launched in 2023, highlights the growing sophistication of transnational organized crime.

elpais.com

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Feb 18, 10:09

Interpol Red Notice Against Cabeza de Vaca Temporarily Suspended"

Former Tamaulipas Governor Francisco García Cabeza de Vaca, facing charges of organized crime and money laundering in Mexico, claims an Interpol red notice against him has been canceled; however, the Mexican Attorney General's Office asserts it's only temporarily suspended, pending legal challenges.

Interpol Red Notice Against Cabeza de Vaca Temporarily Suspended"

Former Tamaulipas Governor Francisco García Cabeza de Vaca, facing charges of organized crime and money laundering in Mexico, claims an Interpol red notice against him has been canceled; however, the Mexican Attorney General's Office asserts it's only temporarily suspended, pending legal challenges.

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What are the potential long-term consequences of this legal battle, both for Cabeza de Vaca and for the Mexican political system, and what precedents might be set?

The Interpol's temporary suspension underscores the complexities of international legal cooperation in cases of political contention. The outcome will likely depend on the resolution of the legal challenges in Mexico, potentially influencing future extradition attempts and setting a precedent for similar cases involving high-profile figures and political accusations.

euronews.com

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Feb 14, 01:06

Bangladesh Demands UK, EU Action on \$248 Billion Theft

Bangladesh's new government accuses former leader Sheikh Hasina and her allies of stealing nearly \$248 billion, with evidence suggesting \$480 million was invested in UK property, prompting calls for UK and EU action to recover the funds and hold those responsible accountable.

Bangladesh Demands UK, EU Action on \$248 Billion Theft

Bangladesh's new government accuses former leader Sheikh Hasina and her allies of stealing nearly \$248 billion, with evidence suggesting \$480 million was invested in UK property, prompting calls for UK and EU action to recover the funds and hold those responsible accountable.

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What concrete actions can the UK and EU take to help Bangladesh recover the estimated \$248 billion allegedly stolen by Sheikh Hasina and her associates?

Bangladesh accuses its former leader, Sheikh Hasina, and associates of stealing nearly \$248 billion, with an estimated \$480 million laundered into UK properties. This theft has prompted calls for international cooperation to recover the funds and hold those responsible accountable.

lemonde.fr

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Feb 23, 19:08

Marseille Trial Targets Petit Bar Clan's Money Laundering Scheme

A three-month trial in Marseille, starting February 24th, targets the Petit Bar clan, accused of aggravated money laundering from drug trafficking and extortion, involving luxury assets, Chinese companies, and cryptocurrency investments; twenty-four defendants, including four fugitives, contest the ...

Marseille Trial Targets Petit Bar Clan's Money Laundering Scheme

A three-month trial in Marseille, starting February 24th, targets the Petit Bar clan, accused of aggravated money laundering from drug trafficking and extortion, involving luxury assets, Chinese companies, and cryptocurrency investments; twenty-four defendants, including four fugitives, contest the ...

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What is the primary objective and significance of the "Email Diamant" trial in Marseille?

The Marseille criminal court is holding a three-month trial starting February 24th, focusing on the Petit Bar clan's alleged money laundering scheme. Evidence includes luxury items, suspicious transactions with Chinese companies, and cryptocurrency investments. Twenty-four defendants, including four fugitives, face charges of aggravated money laundering and participation in a criminal organization.

dailymail.co.uk

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Feb 21, 13:08

Former Analyst Accused of £1 Million Insider Trading Scheme During Pandemic

Redinel Korfuzi, a former Janus Henderson analyst, and three others are on trial at Southwark Crown Court for allegedly making nearly £1 million through insider trading between 2019 and 2021, exploiting the cover of pandemic-related homeworking.

Former Analyst Accused of £1 Million Insider Trading Scheme During Pandemic

Redinel Korfuzi, a former Janus Henderson analyst, and three others are on trial at Southwark Crown Court for allegedly making nearly £1 million through insider trading between 2019 and 2021, exploiting the cover of pandemic-related homeworking.

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What role did the alleged 'secret proxies' play in the execution of the insider trading scheme?

The case highlights how the shift to remote work during lockdowns could create opportunities for financial crime. The prosecution claims Korfuzi's home became the center of the operation, shielded from colleagues' oversight. This underscores the challenges of monitoring employee activity in remote work environments.

dw.com

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Feb 20, 10:08

AfD Donation Scandal: German Billionaire Suspected in €2.35 Million Donation

German media outlets report a €2.35 million donation to the AfD allegedly channeled through a former Austrian FPÖ official from a German billionaire, prompting an investigation into potential money laundering and illegal campaign financing.

AfD Donation Scandal: German Billionaire Suspected in €2.35 Million Donation

German media outlets report a €2.35 million donation to the AfD allegedly channeled through a former Austrian FPÖ official from a German billionaire, prompting an investigation into potential money laundering and illegal campaign financing.

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What is the immediate impact of the alleged illegal donation to the AfD, and what legal consequences might follow?

According to Spiegel and Standard, a German billionaire, Henning Conle, is suspected of indirectly donating €2.35 million to the AfD through Gerhard Dingler, a former FPÖ official. Dingler received the money and quickly transferred most of it to a Cologne-based advertising company, a transaction flagged by Austrian investigators.

faz.net

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Feb 19, 16:11

AfD Faces Multi-Million Euro Fine Over Suspected Illegal Donation

An Austrian businessman donated 2.35 million Euros to Germany's AfD party, raising concerns as investigations suggest he may be a front for a German real estate billionaire, potentially violating campaign finance laws and resulting in a substantial fine for the AfD.

AfD Faces Multi-Million Euro Fine Over Suspected Illegal Donation

An Austrian businessman donated 2.35 million Euros to Germany's AfD party, raising concerns as investigations suggest he may be a front for a German real estate billionaire, potentially violating campaign finance laws and resulting in a substantial fine for the AfD.

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How might the alleged use of a 'straw man' in this donation affect the upcoming German federal election?

German law requires transparency for large political donations. This case highlights how wealthy donors might try to circumvent donation limits by using intermediaries. The AfD's potential penalty underscores the importance of rigorous financial oversight in German politics.

genova.repubblica.it

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Feb 18, 13:10

Italian "Frozen Food King" Indicted on Mafia-Related Charges

Salvatore Vetrano, known as Palermo's "frozen food king," and several associates, including his father-in-law Pietro Bruno, face trial in Genoa, Italy, starting May 7th, on charges ranging from mafia association and tax fraud to money laundering, stemming from a network of shell companies operating ...

Italian "Frozen Food King" Indicted on Mafia-Related Charges

Salvatore Vetrano, known as Palermo's "frozen food king," and several associates, including his father-in-law Pietro Bruno, face trial in Genoa, Italy, starting May 7th, on charges ranging from mafia association and tax fraud to money laundering, stemming from a network of shell companies operating ...

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What are the key charges against Salvatore Vetrano and what is the significance of the mafia-related allegations?

Salvatore Vetrano, a Palermo frozen food magnate, and his associates were indicted in Genoa, Italy, on charges including mafia association, tax fraud, and money laundering. The trial begins May 7th. Vetrano's alleged ties to Cosa Nostra led to the mafia-related charges.

bbc.com

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Feb 14, 16:10

£1m VAT Fraud and Money Laundering by Ex-Tory Treasurer

Malcolm Macaskill, a 65-year-old former Conservative party treasurer, was found guilty of a £1m VAT fraud and money laundering scheme involving false VAT returns, an NHS contract fabrication, and laundering money through local Conservative parties between February 2003 and March 2014.

£1m VAT Fraud and Money Laundering by Ex-Tory Treasurer

Malcolm Macaskill, a 65-year-old former Conservative party treasurer, was found guilty of a £1m VAT fraud and money laundering scheme involving false VAT returns, an NHS contract fabrication, and laundering money through local Conservative parties between February 2003 and March 2014.

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How did Macaskill's involvement with the Conservative party facilitate his money laundering activities, and what internal controls failed to prevent this?

Macaskill's fraud involved submitting 34 false VAT returns, falsely claiming an NHS contract, and funneling money through the bank accounts of his businesses and family. He used his position within the Conservative party to launder a significant portion of the illicit funds. This highlights a critical failure of internal controls within the party.

Showing 73 to 84 of 169 results