laundering case news
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Bulgarian Investigator Axed over Money Laundering Case Sabotage
Sofia :: Bulgaria | 10 days ago
Credibility
Last week the Sofia City Prosecutor's Office submitted a proposal with Chief Prosecutor Sotir Tsatsarov to demand Sharlandzhieva's dismissal on disciplinary grounds by the Supreme Judicial Council (VSS). She faced charges under Article 288, paragraph
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Embattled San Jose attorney's money laundering case heads to federal appeals court
San Jose :: CA :: USA | 3 months ago
Credibility
Circuit Court of Appeals will hear arguments in the government's appeal of a judge's 2011 decision setting aside Harley's convictions for laundering money for a former client. The U.S. attorney's office has urged the 9th Circuit to reinstate the
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ED attaches Rs 143 cr assets in YSR Congress chief Jagan Mohan Reddy's money laundering case
Hyderabad :: India | 5 months ago
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The properties attached are from Ms Ramky Pharma City (India) Limited are approximately 135.46 acres of land and deposit of Rs 3.20 crore in mutual funds and fixed deposits for Rs 10 Crore from Jagati Publications Private Limited (held by Jagan Reddy)
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$32m money laundering case against Sharifs sent to Interpol
London :: United Kingdom | 1 year ago
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Interior Minister Rehman Malik on Wednesday said the National Accountability Bureau (NAB) has formally taken up a reference against Nawaz Sharif and Shahbaz Sharif, and $32 million money laundering case has been initiated against them. The interior
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ED registers case against ex-CM Ashok Chavan
New Delhi :: India | 1 year ago
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The Enforcement Directorate (ED) on Monday registered a money laundering case against former Maharashtra chief minister Ashok Chavan and 13 others in connection with the Adarsh scam . The case has been registered in connection with Adarsh Housing
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Verdict in Koko case Thursday
Bangkok :: Thailand | almost 2 years ago
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Dhaka, June 22 (bdnews24.com) A Dhaka court will pronounce on Thursday verdict in the money laundering case against BNP chairperson Khaleda Zia's youngest son Arafat Rahman Koko and co-accused Ismail Hossain Simon in their absence. On completion of
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Wrong law chosen for Tarique trial
Singapore :: Singapore | over 2 years ago
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The apex court, however, said the trial can proceed under the Money Laundering Prevention Act 2002, as the reported incident took place after its enactment. The Anti-Corruption Commission (ACC) filed the case on October 26, 2009 with a Dhaka court
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Lawyer calls for the Ballena Blanca money laundering case to be thrown out
Efe :: Turkey | over 2 years ago
Credibility
Fernando del Valle and his wife - Archive Photo EFE The main accused is the Chilean lawyer based in Marbella, Fernando del Valle Defence lawyers acting for the Chilean lawyer based in Marbella, Fernando del Valle, the man at the centre of the Ballena
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Fake 6 million check found in laundering case
Jalīb aš Šuyūẖ :: Kuwait | 3 years ago
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A Kuwaiti woman, previously held on suspected connections to the money laundering case a former Bahraini minister is accused, is still being investigated. Despite being acquitted of the money laundering charges, investigations have revealed that a 6
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Coco's bail extended in laundering case
Bangkok :: Thailand | 3 years ago
Credibility
Dhaka, Mar 11 (bdnews24.com)�A Dhaka court on Thursday extended the interim bail period for Arafat Rahman Coco, son of former premier and BNP chairperson Khaleda Zia, in a money laundering case. Judge ANM Bashirullah of the Dhaka Senior Special Judge'
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