Mystery Malaysian High Roller At Center of Global Money Laundering Investigations
He arrived from out of nowhere in 2009, a mysterious, geeky 28-year-old dropping ridiculous amounts of money all over the city.
He arrived from out of nowhere in 2009, a mysterious, geeky 28-year-old dropping ridiculous amounts of money all over the city.
A judge on Friday summoned former Argentine President Cristina Fernandez to testify in a case involving alleged irregularities in dollar futures contracts carried out by the Central Bank during her administration, judicial officials said.
More than US$1 billion ($1.4 billion) was deposited in the bank accounts of Malaysia’s Prime Minister Najib Razak millions more than was previously identified, according to the Wall Street Journal, quoting unnamed people familiar with the matter.
Rami Levy, founder of the eponymous supermarket chain and cell phone service provider, was questioned under caution on Tuesday by Israeli police, following allegations of misusing his company’s fraud protection systems and illegal eavesdropping on employees, Globes reported.
Washington – The U.S. Justice Department has given immunity from prosecution to a State Department employee who helped set up and manage the private email server Hillary Clinton used for her work as secretary of state, the Washington Post reported on Wednesday.
Rockland County, NY – A three year long federal corruption probe is expected to create a major shakeup in Rockland County next week, with up to 50 people, the majority of whom are elected officials, reportedly facing federal indictments.
BERLIN — Police in Berlin say they suspect a bomb caused the explosion that killed a man who was driving through the German capital early Tuesday.
Oklahoma oil tycoon Aubrey McClendon was driving close to 90 mph just seconds before the fiery crash that killed him a day after his indictment on bid-rigging charges, Oklahoma City police said Monday.
The FBI and U.S. Attorney’s Office used an Orthodox Jewish radio program in an elaborate sting operation that helped the government convict Malcolm Smith and other New York politicians in a corruption scandal, a four-month investigation by The Journal News/lohud revealed.
RAMAPO – The Highview Road yeshiva raided during the FBI’s computer technology fraud investigation has long frustrated residents who now fear a potential proliferation of more yeshivas and some dormitories in the surrounding neighborhood.