Italian authorities on Sunday captured a fugitive Mexican former governor charged with drug smuggling, bank fraud, racketeering and money laundering, are expected to extradite him to Mexico over the next few days.
Former President Goodluck Jonathan probably received as much as $200 million to approve the controversial $1.3 billion sale of OPL 245 oil field, Italian prosecutors said in court documents.
Nigeria’s federal high court has charged the country’s former oil minister, who served under ex-president Goodluck Jonathan, with money laundering in connection with an alleged bribery scandal aimed to keep Jonathan in office.
Federal agents served a search warrant at the Bicycle Hotel & Casino in Bell Gardens supposedly as part of a criminal fraud investigation, shutting it down April 4, reported CBSLA.com.
A Canadian man has been charged in the United States with conspiring to send equipment used to test missile systems to Iran.
A high-flying Turkish-Iranian businessman is busted in Miami, accused of laundering money for Iran.
President Trump’s “cyber czar,” ex-New York mayor Rudy Giuliani, has joined the defense team of a gold trader who is under federal indictment for fraud, money laundering and evading sanctions on Iran, and who has ties to Turkish President Recep Erdogan.
Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major project led by the Organized Crime and Corruption Reporting Project (OCCRP) and Moscow-based Novaya Gazeta.
WASHINGTON – US authorities have charged a long-wanted alleged Hizbollah financier on charges of violating US terror-related sanctions after he was captured in Morocco.
A Cuban businessman charged with laundering $238 million in ill-gotten Medicare payments asked a federal judge Wednesday to throw out the indictment against him, claiming he was running a legitimate remittance company outside the United States so he couldn’t have committed a crime.