Police arrest 43 and seize 520 million euros in Europe-wide probe into mafia and tax evasion
Police said they found false invoices by the companies involved amounting to 1.3 billion euros from 2020 to 2023 ...
Malaysia Authority Accuses Firm In Child Abuse Probe Of Slavery
Malaysia's religious affairs authority on Thursday accused a conglomerate under investigation for child abuse and money laundering of deploying "elements of slavery" in the way it operates its ...
The Daily Star34m
Falu, two others discharged in money laundering case
The two other accused are SAK Ekramuzzaman, managing director of RAK Ceramics and Rakeen Development Company Ltd, and Syed AK ...
Live Law21m
Delhi High Court Denies Relief To Arms Dealer Sanjay Bhandari In Challenge To Fugitive Economic Offender Notice
The Delhi High Court has rejected the petition of arms dealer Sanjay Bhandari, accused of tax evasion and money laundering, ...
Naija Gist - Latest24m
EFCC grants bail to ex-governor Yahaya and 2 others
EFCC’s counsel, Jamiu Agoro, informed Justice Maryann Anenih of an Abuja High Court on Thursday upon resumed hearing in the ...