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BBC: South African Football Association (SAFA) President Danny Jordaan and co-accused, arrested and face charges of fraud and maladministration in court
The country’s organised crime investigation unit, Hawks, has been looking into claims of fraud and theft at Safa between 2014 and 2018 amounting to 1.3m rand ($72,000, £57,000). Jordaan is alleged to have hired a private security company for his personal protection and a public relations company without authorisation from the Safa board…
Euro News: Spain has arrested the chief of anti-fraud police after €20 million who was reportedly found in his home.
Spain arrested the head of the national police’s economic crimes unit after €20 million was found hidden in his home during an investigation into the country’s largest cocaine bust. Authorities also discovered €1 million in his office and arrested 15 others including his partner a fellow police officer. The suspects face charges of drug trafficking, bribery, money laundering, and corruption…
Luxembourg Times: Banque Internationale à Luxembourg (BIL) at centre of Azerbaijani embezzlement scandal
A joint investigation led by the OCCRP reveals that Banque Internationale à Luxembourg (BIL) played a key role in moving embezzled funds from Azerbaijan. The UK’s National Crime Agency highlighted BIL’s involvement in funneling millions from Azerbaijan’s International Bank of Azerbaijan to Europe. These funds were used to purchase luxury properties in the UK and France…
FT Adviser: FCA is set to revise its controversial ‘name and shame’ proposals after backlash from financial institutions
In a session with the Financial Services Regulation Committee, FCA CEO Nikhil Rathi explained that the update was delayed to hear the committee’s input first. He acknowledged that the FCA’s previous communication of its proposals caused some misunderstandings. Rathi stated that the upcoming update would address these concerns…
Reuters: Citigroup facing US probe over ties to sanctioned Russian billionaire
The U.S. Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service are probing the bank’s work with Delaware-based Heritage Trust, which holds assets owned by Kerimov, the report said.
Independent News: An Argentine tribunal has upheld the corruption verdict against former President Cristina Fernández
An Argentine tribunal upheld former President Cristina Fernández’s six-year prison sentence and lifetime ban from public office for embezzling funds through public works projects. The ruling, which Fernández had appealed, was confirmed by a higher court. Fernández, who denies the charges, can still appeal to the Supreme Court and remain free pending the decision…
Reuters: The US is scrutinizing Russian accounts that UBS took over from Credit Suisse
The US is investigating Russian clients that UBS acquired when it took over Credit Suisse, according to sources familiar with the matter. The US sanctions enforcement agency, OFAC has contacted UBS as part of the inquiry. Discussions between the Swiss bank and OFAC have reportedly taken place in recent weeks…
Financial Times: Police raid French football league and CVC in corruption investigation
French investigators raided the French Football League and private equity firm CVC Capital Partners as part of a probe into potential corruption and embezzlement linked to an investment deal. The investigation, which began in July, involves allegations of misappropriation of public funds, corruption, and illegal interests…
Wall Street Journal: Turkey’s Halkbank is required to face US prosecution regarding charges related to Iran sanctions violations
The decision comes as the Biden administration intensifies efforts against Iran’s oil sales and follows extensive legal battles, including considerations by the U.S. Supreme Court, regarding the bank’s trial for alleged sanctions violations. A US based attorney for Halkbank and a Turkish Embassy representative in Washington did not provide comments on the ruling…
AML Intelligence: Five Monaco bankers fined in ML probe into Italian mafia; CEO of Havilland Monaco bank cleared
Two of the bankers received suspended prison sentences and €10,000 fines each for laundering millions in cash. The case stemmed from a large-scale investigation in Italy into mafia-linked financial networks…
Euro News: The Strasbourg court has upheld the bribery conviction of a former Romanian MEP
The European Court of Human Rights upheld the bribery conviction of former Romanian MEP implicated in a 2011 cash-for-influence scandal. In 2016, Severin was sentenced to over three years in prison for accepting money from undercover reporters to propose amendments in the European Parliament. The Strasbourg court ruled that Severin’s trial provided adequate safeguards for his defense rights…
Reuters: FATF places Lebanon on financial crime watchlist
FATF announced that it has placed Lebanon on its grey list for countries under increased scrutiny. Lebanon, which has been grappling with a financial crisis since 2019 exacerbated by Israeli airstrikes and operations against Hezbollah, has received some leeway regarding deadlines in its action plan. Prime Minister acknowledged that Lebanon’s grey listing was anticipated due to the ongoing challenges in approving essential financial legislation…