by AdrianaAMLP | Dec 20, 2024
Kut’s warehouses are tied to the scheme and Hlyniana’s companies are under investigation for tax evasion and money laundering. Neither woman has been formally charged but both are under scrutiny in their respective countries…
by Jyotsna Bucktowar | Dec 8, 2024
The money laundering case, involving more than S$3 billion (US$2.23 billion), surfaced in August 2023 when 10 foreign nationals were arrested in multiple raids. More than 400 police officers carried out islandwide operations, arresting nine men and one woman linked to...
by Jyotsna Bucktowar | Oct 19, 2024
Su Weiyi faces charges of theft in Hong Kong in relation to the 2022 collapse of the cryptocurrency platform Atom Asset Exchange. Corporate records show he has business partners linked to money laundering, online scam, and human trafficking investigations in Singapore...
by Jyotsna Bucktowar | Sep 23, 2024
Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the Kenyan Anti-Corruption Commission as a suspect in the Anglo Leasing procurement scandal, was the owner, director or signatory of at least six offshore firms...
by Jyotsna Bucktowar | Sep 21, 2024
Ichioka was ordered to pay $31 million in restitution to victims he defrauded, along with a $5 million civil monetary penalty for his involvement in a fraudulent scheme centered on foreign currency (forex) trading and digital assets.
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