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Published on Jul 8, 2025

Albania issues arrest warrants in tax, money laundering probe targeting Bankers Petroleum

Albanian prosecutors have issued 14 precautionary measures and arrested nine individuals linked to Bankers Petroleum Albania as part of an investigation into tax evasion and money laundering, the General Prosecution Office said in a statement. Bankers …

Source: BNE Intellinews - Neutral
Published on Jul 7, 2025

Court Confirms All Security Measures against Directors and Employees of 'Bankers Petroleum Albania Ltd'

Albania’s largest oil producer, Bankers Petroleum, is at the center of a sweeping scandal that prosecutors say involves one of the most egregious cases of tax fraud and profit-shifting in the country’s history. Prosecutors of the case in Fier, Jonida …

Source: Albanian Daily News - Indeterminate
Published on Jul 8, 2025

UK Jails Duo for $2M Fake Crypto Consultancy Scam

In brief A pair of criminals have been jailed by UK authorities for their role in a $2 million fake crypto consultancy scam. UK authorities are targeting financial crimes that blur the lines between regulated markets and digital platforms. In a separate …

Source: Decrypt - Pending
Published on Jul 8, 2025

Top court to review Tirana mayor detention appeal

Tirana, July 8 – Albania’s Supreme Court is set to examine today an appeal by Tirana Mayor Erion Veliaj seeking release from pretrial detention. The closed-door session will be held at noon. Veliaj was arrested on February 10 on charges of corruption, …

Source: Gazeta Tema - Indeterminate
Published on Jul 8, 2025

Which countries secretly own the most Bitcoin — beyond the US and China

Bitcoin ownership by country 2025 Roughly 463,000 BTC — or about 2.3% of Bitcoin’s total supply — is currently held by governments around the world, according to publicly available blockchain data and legal disclosures. While that might sound like a small …

Source: Coin Telegraph - Indeterminate
Published on Jul 8, 2025

Observances: July 9

On this date in Bulgarian history: 1992: Case No. 3 (aka "Secret Weapons Assistance Case") is instituted by Prosecutor General's Office against former head of State Todor Zhivkov and another 21 high-ranking communist functionaries and senior …

Source: Bulgarian News Agency - Neutral
Published on Jul 8, 2025

Record number of drug retrievers caught at Antwerp port; half from Netherlands

Belgian authorities arrested 166 suspected uithalers, or container drug retrievers, in the port of Antwerp during the first half of this year, marking a record number of detentions linked to maritime cocaine smuggling. Nearly half of those apprehended held …

Source: NL Times - Neutral
Published on Jul 8, 2025

Meet the AI Agents Acing Compliance Tests and Correcting Government Data

Before you read this story, let’s take a little quiz to test your knowledge of financial crimes. One rule before you do: No AI allowed. A customer opens an account and provides information that is inconsistent with their stated occupation. What should the …

Source: PYMNTS.com - Massachusetts - Neutral
Published on Jul 6, 2025

Albania’s for Sale, and Jared Kushner’s Buying

After Donald Trump’s son-in-law Jared Kushner sealed a $1.4 billion investment to develop Sazan, Albania’s largest island, into a luxury resort, he shared digital mock-ups of the nature reserve transformed by ranks of glass-fronted apartments and infinity …

Source: Jacobin - Left-wing
Published on Jul 4, 2025

UK Financial Conduct Authority: Redinel Korfuzi And Oerta Korfuzi Sentenced To Combined 11 Years For £1m Insider Dealing ...

Redinel Korfuzi sentenced to six years imprisonment, and his sister Oerta Korfuzi, sentenced to five years imprisonment at Southwark Crown Court after being convicted of insider dealing and money laundering worth £1m in a case brought by the FCA. …

Source: Mondovisione - Neutral
Published on Jul 4, 2025

Justice Minister Georgiev Discusses Bulgaria’s Anti-Money Laundering Progress in Strasbourg

Minister of Justice Georgi Georgiev met in Strasbourg on Friday with Hanne Junker, Director of Security, Integrity and Rule of Law at the Council of Europe, and Livia Becht, Head of the Economic Crime and Corruption Department and Executive Secretary of …

Source: Bulgarian News Agency - Neutral
Published on Jul 8, 2025

WhiteBIT Review 2025: Features, Fees, Pros & Cons

WhiteBIT has recently emerged as a modern-day innovative trading platform serving cryptocurrency traders in the mainstream market. Apart from simplifying the trading process, the platform has added value by introducing additional concepts, such as …

Source: NFT Evening - Neutral
Published on Jul 6, 2025

Bankers Petroleum execs jailed in Albania over tax fraud

A court in Fier has ordered the arrest of two Bankers Petroleum Albania executives, including Chinese national Hongping Xiao and former director Leonidha Çobo, over a large-scale tax fraud scheme. The two are accused of leading a long-running effort to …

Source: Gazeta Tema - Indeterminate
Published on Jul 4, 2025

Customs corruption ring at border crossing with Albania dismantled

NEWS [InTime News] Thirteen customs officials – including the supervisor – stationed at the Mavromati border crossing to Albania have appeared before an investigating magistrate following their arrest by the police’s internal affairs division. The …

Source: Kathimerini - Neutral
Published on Jul 4, 2025

Bankers Petroleum Albania Ltd Evaded Taxes by Declaring Losses for 20 Years; Fier Prosecution Issues 14 Precautionary ...

Fier Prosecution has issued 14 precautionary measures against Bankers Petroleum Albania Ltd, accused for “Creation of fraudulent schemes regarding value added tax,” “Concealment of income,” “Laundering the proceeds of criminal offense or criminal activity …

Source: Albanian Daily News - Indeterminate
Published on Jul 3, 2025

Bankers Petroleum Albania Ltd Evaded Taxes by Declaring Losses for 20 Years; Fier Prosecution Issues 14 Precautionary ...

Fier Prosecution issued 14 precautionary measures against Bankers Petroleum Albania Ltd, accused for “Creation of fraudulent schemes regarding value added tax,” “Concealment of income,” “Laundering the proceeds of criminal offense or criminal activity,” “ …

Source: Albanian Daily News - Indeterminate
Published on Jul 7, 2025

The Malltezi case: When SPAK and GJKKO produced more politics than justice

The decision by GJKKO (Albania’s Special Court against Corruption and Organized Crime) to lift the house arrest of Sali Berisha’s son-in-law, Jamarbër Malltezi, is fair insofar as it ends the arbitrariness of his preemptive detention. However, it raises …

Source: Gazeta Tema - Indeterminate
Published on Jul 7, 2025

Court eases house arrest for Berisha’s son-in-law

Tirana, July 7 – Albania’s Special Court has lifted house arrest for Jamarbër Malltezi, son-in-law of opposition leader Sali Berisha, in the high-profile “Partizani” corruption case. Malltezi, who had been under house arrest since November 2023, will now …

Source: Gazeta Tema - Indeterminate
Published on Jul 7, 2025

Switzerland indicts two men on charges of spreading so-called Islamic State ideology

By&nbspGavin Blackburn&nbspwith&nbspAP Published on 07/07/2025 - 18:56 GMT+2 Federal prosecutors in Switzerland announced an indictment on Monday of a Kosovan and a Swiss-Macedonian dual national on terrorism-related charges and …

Source: Euronews - Neutral

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Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics

Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 12:00 GMT

Solidarités International goes live with FinScan to strengthen AML compliance in global humanitarian operations

Technology and purpose align: powerful, cloud-based AML solution helps protect humanitarian aid from financial crime risk PITTSBURGH, PA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Solidarités International, a French-based humanitarian aid …

Distribution channels: Business & Economy, Companies ...

Published on July 8, 2025 - 12:27 GMT

ZIGRAM Hosts “AML Brunchboard” in Dubai, Brings Together Risk and Compliance Leaders from BFSI & Crypto Sectors

ZIGRAM's AML Brunchboard in Dubai united BFSI & Crypto leaders to discuss AML trends, FATF challenges, and tech-led compliance innovation in the region. UNITED ARAB EMIRATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- ZIGRAM Hosts “AML …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 8, 2025 - 14:00 GMT

SHARON APPELBAUM NAMED 2025 WOMAN OF INFLUENCE IN LAW BY SAN DIEGO BUSINESS JOURNAL

Recognized for leadership in high-stakes criminal defense and white-collar matters across California SAN DIEGO, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Southern California criminal defense law firm Appelbaum Law, P.C. announced today that …

Distribution channels: Companies, Law ...
Published on July 8, 2025 - 21:45 GMT

San Diego CBP officers seize narcotics, weapons, currency, and protected wildlife in major June crackdown

SAN DIEGO, Calif. — Throughout June, U.S. Customs and Border Protection officers assigned to San Diego Field Office ports of entry remained vigilant, carrying out impactful enforcement actions that underscore their continued commitment to national security …

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Published on July 8, 2025 - 21:45 GMT

Eagle Pass CBP officers apprehend fugitive sought for aggravated sexual assault of a child

EAGLE PASS, Texas—U.S. Customs and Border Protection, Office of Field Operations, Eagle Pass Port of Entry officers detained one male traveler wanted for an alleged aggravated sexual assault of a child. “Due to the vigilance and dedication of our CBP …

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Published on July 9, 2025 - 01:15 GMT

全球僅3%人掌握的事業財運密碼！香港玄學權威MJC-FS.COM用『紫微斗數命書』改寫職場命運

HONG KONG, HONG KONG, July 9, 2025 /⁨EINPresswire.com⁩/ -- 你知道嗎？2025年全球有78%上班族陷入『隱形財務危機』——表面收入穩定，卻對升遷無望、投資失利束手無策。香港MJC-FS.COM風水團隊發現：那些頂尖3%高成就者，早在5年前就開始用『紫微斗數命書』布局職涯... 「2008 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 23:26 GMT

TheraCann International and K2 Principal Fund LP Reach Confidential Settlement

TheraCann and K2 Principal Fund LP reach a confidential legal settlement, clearing the way for TheraCann and Sprout AI (CSE:BYFM) to advance strategic growth. Sprout AI Inc. (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, July 8, 2025 /⁨EINPresswire. …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 8, 2025 - 21:32 GMT

Central Florida Buyers Take Notice: Over 250 Homes in Volusia County See Price Drops

The Central Florida housing market is shifting ORLANDO, FL, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- The Central Florida housing market is shifting—and buyers eyeing Volusia County may be in a better position than they’ve seen in months …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 8, 2025 - 21:29 GMT

Arcanum Infrastructure, LLC Appoints Matt Bogun as Chief Executive Officer to Lead Next Phase of Growth

Arcanum Infrastructure, LLC is pleased to announce the appointment of Matt Bogun as Chief Executive Officer, effective July 1, 2025. HOUSTON, TX, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Arcanum Infrastructure, LLC is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on July 8, 2025 - 21:24 GMT

SPEER DREAM FOUNDATION GRANTS $24,000 TO OUR CHILDREN HAVE RIGHTS

CLEARWATER, FL, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Our Children Have Rights (OCHR) announces a charitable gift of $24,000 from the Speer Dream Foundation. The grant will support (25) educational workshops for parents navigating …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 21:04 GMT

Generative AI Finds a Strategic Foothold in Enterprise Finance: A New Book Charts the Path for SAP Integration

A practical roadmap for integrating Generative AI into SAP Finance—bridging structure with intelligent innovation. NEW DELHI, INDIA, July 8, 2025 /⁨EINPresswire.com⁩/ -- As generative AI moves beyond early experimentation into core enterprise …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on July 8, 2025 - 20:38 GMT

IntelChain to Launch Darwa in Latin America, The Native Platform Set to Lead RWA Tokenization in the Region

With AI powered blockchain infrastructure and regulatory alignment, Darwa offers the fastest and most scalable path to tokenize real-world assets. NEW YORK, NY, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- In the coming months, IntelChain , …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 8, 2025 - 19:45 GMT

MyGig Launches New Website To Help Professionals Earn More Through Trusted Referrals

Built in collaboration with Hydro Media Group, the new platform reimagines how business professionals earn through high-trust referrals MIDLOTHIAN, VA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- While 73% of Gen Z scrambles for side …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 18:28 GMT

G2E INTRODUCES FIRST-EVER U.S. DEALER CHAMPIONSHIP

Nominations are now open for casino dealers LAS VEGAS, NV, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- The inaugural G2E Dealer Championship will debut this year at Global Gaming Expo 2025, presented by the American Gaming Association (AGA …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 8, 2025 - 18:23 GMT

Advanced DUT Relativity Simulator v4.0 Predicts Galaxies at z > 15 and Cosmic Collapse in 180 Billion Years

Predicts fossil galaxies at z > 15 using non-singular relativity; simulates 180 Gyr; self-refutes if data contradicts its metric evolution. CURITIBA, PARANá, BRAZIL, July 8, 2025 /⁨EINPresswire.com⁩/ -- In a landmark scientific development, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 18:06 GMT

NURO Launches MENTIS — The Mental Platform

WATERLOO, ONTARIO, CANADA, July 8, 2025 /⁨EINPresswire.com⁩/ -- The Human Mind, Unlocked. NURO, a global leader in non-surgical neurotechnology, is proud to announce the launch of MENTIS™, a breakthrough product line delivering real-time data across …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on July 8, 2025 - 17:45 GMT

Specialty Insurance Surges with 10.6% CAGR, Eyes $279 Bn by 2031

Specialty Insurance Surges with 10.6% CAGR, Eyes $279 Bn by 2031 NEW CASTLE, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Specialty Insurance Market by Type (Marine, Aviation and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:45 GMT

Digital Remittance Market to Hit $102.2 B by 2033

Digital Remittance Market to Hit $102.2 B by 2033 NEW CASTLE, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Digital Remittance Market Size, by Fee Type (Inward, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:45 GMT

Microfinance Market to Reach New Heights by 2030 at 10.8% CAGR

Microfinance Market to Reach New Heights by 2030 at 10.8% CAGR NEW CASTLE, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Microfinance is a type of financial service provided to people looking to lend money to earn potentially high …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:45 GMT

New Guide to Help B2B Marketers and Nonprofits Get Noticed by AI—Not Just Search Engines

Orange Marketing Releases New Guide to Help B2B Marketers and Nonprofits Get Noticed by AI—Not Just Search Engines NEWPORT BEACH, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Orange Marketing, a HubSpot Diamond Partner agency …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:21 GMT

AM Specialty Announces Appointment of Tom Griggs as Managing Director, Tailored Solutions at Pinpoint

AM Specialty has appointed Tom Griggs as Managing Director at its UK-based subsidiary, Pinpoint, to lead underwriting governance and portfolio development. DALLAS, TX, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- AM Specialty Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:00 GMT

RockWallet Secures Kansas Money Transmitter License, Expanding Digital Asset Services

WILMINGTON, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- RockWallet LLC, makers of the self-custodial, multi-currency wallet designed to make it simple to buy, use, store, and trade digital assets securely, today announced it has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 16:45 GMT

Vesta Partners with Halcyon to Streamline Income Verification for Mortgage Lenders

SAN FRANCISCO, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Vesta, the next-generation mortgage LOS, is excited to announce its partnership with Halcyon, a leading provider of digital IRS-integrated income verification solutions. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 16:00 GMT

NutriSelect and Radicle Science Collaborating to Advance AI-Powered, Evidence-Based Supplement Innovation

Health tech and research innovators join forces to accelerate clinical validation and AI-powered supplement ratings for transparent, evidence-based wellness. CLEARWATER, FL, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- NutriSelect.ai, Inc., …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 16:00 GMT

Jenkins Insurance Services Launches in San Diego

SAN DIEGO, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Entrepreneur and philanthropist John Jenkins announces the second act of his career, Jenkins Insurance Services, which was designed to support clientele at all stages of life with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...