MK Faizi, the National President of the Social Democratic Party of India (SDPI), was arrested by the Enforcement Directorate (ED) late on Monday night in connection with an ongoing investigation …
Tag:
anti-money laundering
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Mauritius police have issued an arrest warrant for Harvesh Kumar Seegolam, the island nation’s former central bank governor, as part of an ongoing investigation into a conspiracy to defraud. The …
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Su Jianfeng, the owner of Dubai-based Fidu Properties DMCC, is currently detained in Singapore awaiting trial for charges of money laundering and fraud. His company, a key partner of Emaar …
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CryptoCryptocurrency Scams
Trung Nguyen Convicted for Operating Unlicensed Bitcoin Exchange and Money Laundering Scheme
Trung Nguyen, 48, of Danvers, Massachusetts, has been convicted of money laundering and operating an unlicensed money transmitting business, which facilitated the conversion of over $1 million in cash to …
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Fake Financial Services ScamsFinancial
Seven Jailed for £55 Million Chinese Money Laundering Scheme in UK
Sammy Gecsoyler Seven individuals have been sentenced for their involvement in a sophisticated £55 million money-laundering operation aimed at international students in the UK who were attempting to bypass Chinese …