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.
by Jyotsna Bucktowar | Sep 8, 2024
The Special Prosecutor’s Office Against Corruption (SPAK) has now formally indicted both men, presenting 500 pages of evidence to support charges of “passive corruption” against Berisha, according to court documents obtained by OCCRP. Malltezi has...
by Jyotsna Bucktowar | Jul 2, 2024
The FATF removed the UAE from its list of countries with insufficient measures against ML and terrorism financing. However, the publication of the Dubai unlocked investigation in May has raised questions about this decision. FATF officials have stated that they will...
by Jyotsna Bucktowar | Jun 13, 2024
Police in the Brazilian state of Pará detained seven suspects believed to be involved in the illegal extraction and sale of Amazon timber, a crime that affects the entire world’s population as deforestation in the Amazon contributes to climate change. Among the seven...
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