Showing 97 to 108 of 286 results
Macedonian "Krmzov" Case: €90 Million Fraud Charges
Macedonian authorities charged 23 individuals and 15 companies with organized crime, tax fraud, money laundering, and misconduct in the "Krmzov" case, involving €90 million in damages from 2019-2024, with businessman Risto Krmzov receiving 30 days pretrial detention.
Macedonian "Krmzov" Case: €90 Million Fraud Charges
Macedonian authorities charged 23 individuals and 15 companies with organized crime, tax fraud, money laundering, and misconduct in the "Krmzov" case, involving €90 million in damages from 2019-2024, with businessman Risto Krmzov receiving 30 days pretrial detention.
Progress
48% Bias Score
UK Art Dealer Jailed for Hezbollah-Linked Terrorism Financing
A British art dealer, Oghenochuko Ojiri, was sentenced to 2.5 years in prison for selling £140,000 of artwork to a sanctioned individual linked to Hezbollah, marking the UK's first such conviction and leading to the seizure of nearly £1 million worth of art.
UK Art Dealer Jailed for Hezbollah-Linked Terrorism Financing
A British art dealer, Oghenochuko Ojiri, was sentenced to 2.5 years in prison for selling £140,000 of artwork to a sanctioned individual linked to Hezbollah, marking the UK's first such conviction and leading to the seizure of nearly £1 million worth of art.
Progress
36% Bias Score
BBC Art Expert Jailed for Hezbollah Financing Link
Oghenochuko Ojiri, a BBC art expert, received a two-and-a-half-year prison sentence for selling £140,000 of artwork to Nazem Ahmad, a suspected Hezbollah financier, between October 2020 and December 2021, marking the first conviction under section 21a of the UK Terrorism Act 2000.
BBC Art Expert Jailed for Hezbollah Financing Link
Oghenochuko Ojiri, a BBC art expert, received a two-and-a-half-year prison sentence for selling £140,000 of artwork to Nazem Ahmad, a suspected Hezbollah financier, between October 2020 and December 2021, marking the first conviction under section 21a of the UK Terrorism Act 2000.
Progress
40% Bias Score
New Tip Line Targets Dutch Criminals on Spain's Costa del Sol
A new anonymous tip line targets Dutch criminals living lavishly on Spain's Costa del Sol, aiming to leverage information from the large Dutch expat community to assist police investigations.
New Tip Line Targets Dutch Criminals on Spain's Costa del Sol
A new anonymous tip line targets Dutch criminals living lavishly on Spain's Costa del Sol, aiming to leverage information from the large Dutch expat community to assist police investigations.
Progress
44% Bias Score
190 kg Cocaine Seizure in Madrid Airport; 10 Arrested
Ten individuals were arrested in Madrid in a joint operation between the Civil Guard and National Police for smuggling 190 kg of cocaine through Madrid-Barajas airport, using disguised police officers to collect drug shipments from Latin America and exploiting vulnerable individuals for money launde...
190 kg Cocaine Seizure in Madrid Airport; 10 Arrested
Ten individuals were arrested in Madrid in a joint operation between the Civil Guard and National Police for smuggling 190 kg of cocaine through Madrid-Barajas airport, using disguised police officers to collect drug shipments from Latin America and exploiting vulnerable individuals for money launde...
Progress
32% Bias Score
190 kg Cocaine Seizure in Madrid Airport: 10 Arrested
Spanish police arrested 10 members of a drug trafficking ring smuggling 190 kg of cocaine into Madrid-Barajas airport, using disguises and couriers; €150,000, an imitation firearm, and cryptocurrency were seized.
190 kg Cocaine Seizure in Madrid Airport: 10 Arrested
Spanish police arrested 10 members of a drug trafficking ring smuggling 190 kg of cocaine into Madrid-Barajas airport, using disguises and couriers; €150,000, an imitation firearm, and cryptocurrency were seized.
Progress
40% Bias Score
\$190 Million Laundering Scheme Uncovered in Australia
A Gold Coast security company and three men and a woman are facing multiple money laundering charges after allegedly using an armored transport service to move \$190 million in illicit cash around Australia between October 2022 and May 2024; authorities seized \$21 million in assets.
\$190 Million Laundering Scheme Uncovered in Australia
A Gold Coast security company and three men and a woman are facing multiple money laundering charges after allegedly using an armored transport service to move \$190 million in illicit cash around Australia between October 2022 and May 2024; authorities seized \$21 million in assets.
Progress
28% Bias Score
TV Star Jailed for Funding Hezbollah Through Art Sales
Oghenochuko Ojiri, a 53-year-old TV personality, was jailed for two and a half years for selling £140,000 of art to a suspected Hezbollah financier, Nazem Ahmad, between October 2020 and December 2021, violating the Terrorism Act 2000.
TV Star Jailed for Funding Hezbollah Through Art Sales
Oghenochuko Ojiri, a 53-year-old TV personality, was jailed for two and a half years for selling £140,000 of art to a suspected Hezbollah financier, Nazem Ahmad, between October 2020 and December 2021, violating the Terrorism Act 2000.
Progress
44% Bias Score
EU Considers Adding Russia to Money Laundering Grey List
The European Union is considering adding Russia to its grey list for insufficient anti-money laundering measures, increasing financial pressure on Moscow, following Russia's suspension from the FATF and despite potential political hurdles within the EU parliament.
EU Considers Adding Russia to Money Laundering Grey List
The European Union is considering adding Russia to its grey list for insufficient anti-money laundering measures, increasing financial pressure on Moscow, following Russia's suspension from the FATF and despite potential political hurdles within the EU parliament.
Progress
36% Bias Score
Star Entertainment Faces \$400 Million Fine, Threatening Bankruptcy
Star Entertainment faces a potential \$400 million fine from AUSTRAC for money laundering violations, threatening its financial stability and recently secured rescue package; the fine's size is based on a precedent with Crown Resorts.
Star Entertainment Faces \$400 Million Fine, Threatening Bankruptcy
Star Entertainment faces a potential \$400 million fine from AUSTRAC for money laundering violations, threatening its financial stability and recently secured rescue package; the fine's size is based on a precedent with Crown Resorts.
Progress
52% Bias Score
Ecuador Arrests Six Relatives of Fugitive Gang Leader on Money Laundering Charges
Ecuadorian authorities arrested six relatives of Adolfo Macías Villamar, alias "Fito," leader of the Los Choneros gang, on money laundering charges following a large-scale operation that seized 46 properties and other assets, allegedly amassed through drug trafficking, extortion, and control of pris...
Ecuador Arrests Six Relatives of Fugitive Gang Leader on Money Laundering Charges
Ecuadorian authorities arrested six relatives of Adolfo Macías Villamar, alias "Fito," leader of the Los Choneros gang, on money laundering charges following a large-scale operation that seized 46 properties and other assets, allegedly amassed through drug trafficking, extortion, and control of pris...
Progress
40% Bias Score
German Fishing Paradise Linked to Italian Mafia Cocaine Ring
A German fishing paradise in Breckerfeld is suspected to be a money-laundering front for an Italian Mafia cocaine trafficking ring, revealed by accounting irregularities, unpaid tolls, and questionable lending; eight Germans face charges of smuggling almost 900 kilograms of cocaine.
German Fishing Paradise Linked to Italian Mafia Cocaine Ring
A German fishing paradise in Breckerfeld is suspected to be a money-laundering front for an Italian Mafia cocaine trafficking ring, revealed by accounting irregularities, unpaid tolls, and questionable lending; eight Germans face charges of smuggling almost 900 kilograms of cocaine.
Progress
48% Bias Score
Showing 97 to 108 of 286 results