by AdrianaAMLP | Aug 9, 2024
The suspect’s company, which was registered in Spain, had reported limited commercial activity since its establishment. It had never developed any project, neither in Spain nor in any other country. However, between 2020 and 2022 the company reported two income...
by Jyotsna Bucktowar | Jul 16, 2024
New Jersey Senator Bob Menendez was found guilty including bribery for accepting gold bars and a Mercedes-Benz in return for supporting foreign governments. Following a nine-week trial and over 12 hours of jury deliberation, he faces the possibility of decades in...
by Jyotsna Bucktowar | Jun 7, 2024
Fugitives with Red Notices, using bribes, seek asylum in Moldova and other countries attempting to block or delete them, and seeking information about their INTERPOL red notice to avoid detection…
by Jyotsna Bucktowar | Jun 7, 2024
Banker Gerardo Aquino Vargas allegedly provided criminals with 28 debit cards in Florida, netting $5,600 in bribes and claiming lower rates than others for illegal services. Court documents reveal that Vargas allegedly unblocked two debit cards after TD froze them...
by Jyotsna Bucktowar | Jun 1, 2024
Court documents reveal that 1MDB funds were laundered through major financial institutions globally, including in the US, Switzerland, Singapore, and Luxembourg. From 2009 to 2015, senior officials and associates allegedly embezzled over $4.5 billion via international...
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