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.
Belgium Charges UBS With Money Laundering, Tax Fraud
BRUSSELS — A Belgian judge charged Swiss bank UBS on Friday with money laundering and “serious and organized tax evasion,” saying it directly sought clients in the country to help them skip taxes.
DEA Busts ‘Massive’ Hezbollah Drug, Money Laundering Scheme
U.S. and European authorities announced on Monday that they had busted a “massive” drug and money-laundering scheme being operated by the Iranian-backed terror group Hezbollah.
Judge Lets Sun Shine on Secret HSBC Money Laundering Report
HSBC will have to air its dirty-money laundry.
Askhelon Mayor Arrested on Suspicion of Sex Offenses, Bribery and Fraud
Ashkelon Mayor Itamar Shimoni was arrested on Tuesday on suspicion of rape and taking bribes.
Tel Aviv Court Convicts ‘Head of Israeli Mafia In New York’
The Tel Aviv District Court on Thursday issued a mixed verdict for Eitan Haya, often referred to as “head of the Israeli mafia in New York,” convicting him on several counts of extortion, money-laundering and other economic crimes, while acquitting him on others.
How A Beach Paradise Became A Hub For Drugs, Money and Terror
Salman Rushdie’s book “The Satanic Verses” opens with the explosion of an airliner named Bostan, a Farsi word that refers to the Garden of Eden.
Powerful Honduran Businessman Indicted In US For Alleged Money Laundering For Drug Traffickers
TEGUCIGALPA, Honduras — One of Honduras’ most powerful businessmen and two of his family members have been indicted in the United States for allegedly laundering money for drug traffickers.
Horndog CEO Benjamin Wey In $18M Sex Case Indicted For Money Laundering
The Wall Street CEO who was hit with a bombshell $18 million jury award in June for sexually harassing and then trashing online his pretty, young Swedish intern has been indicted on stock manipulation charges that netted him at least $20 million in illegal profits, new court papers state.
Israel – Attorney General Investigates Gal Hirsch For Money Laundering
Attorney General Yehuda Weinstein is examining information received by police regarding Brig. Gen. (Res.) Gal Hirsch, recently nominated as Israel police chief, and the possibility that Hirsch broke the law by engaging in money laundering.