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Published on Mar 29, 2026

Money laundering investigation: Nepal court extends ex-PM detention in protest crackdown case

A Nepal court on Sunday extended by five days the detention of former prime minister KP Sharma Oli and his home minister after their arrest over alleged involvement in a deadly crackdown on the 2025 protests that ousted him. Oli, 74, and ex-home minister …

Source: RTL Today - Neutral
Published on Mar 29, 2026

Money laundering probe launched into Deuba family assets

Kathmandu, March 29 The government has initiated an investigation into the assets of former Prime Minister Sher Bahadur Deuba. As part of the process, property details of Deuba and his family members have been collected. Police have halted the demolition …

Source: OnlineKhabar - Center-left
Published on Mar 28, 2026

Gims charged with aggravated money laundering

After 48 hours in police custody, the singer was released under judicial supervision. The investigation concerns a money laundering case being handled in Paris. An investigation into an alleged money laundering network Gims, whose real name is Gandhi Djuna …

Source: Entrevue - Indeterminate
Published on Mar 28, 2026

Chinese visa 'scam': Delhi HC disposes of as 'infructuous' plea by Karti Chidambaram in money laundering case

New Delhi: The Delhi High Court on Saturday closed the proceedings on a plea by Congress MP Karti Chidambaram seeking directions to defer the hearing on framing of charges in the trial court in a money laundering case arising from the alleged Chinese visa …

Source: The Economic Times - Center-right
Published on Mar 28, 2026

Shabir Shah granted bail in terror funding-linked money laundering case

Kashmiri Separatist leader Shabir Shah has been granted bail by Delhi's Patiala House Court in a money laundering case linked to terror funding. This comes after the Supreme Court had earlier granted him bail in a related UAPA terror funding case. Bail …

Source: Asianet Newsable - Center-right
Published on Apr 4, 2026

Japan to Step Up Fight against Scam Proceed Laundering

Newsfrom Japan Society Apr 3, 2026 14:02 (JST) Tokyo, April 3 (Jiji Press)--The cabinet of Japanese Prime Minister Sanae Takaichi approved Friday amendments to the criminal proceeds transfer prevention law to give police stronger ammunition to crack down …

Source: Nippon - Neutral
Published on Mar 28, 2026

Used car dealer to return to court in theft, money laundering case

253 The money laundering and theft trial of a used car dealer accused of stealing more than $42 000 from a customer and laundering the proceeds will resume in the No. 5A Supreme Court on March 31. Dwayne Omar Clarke of Warrens Crescent, St Michael has …

Source: Barbados Today - Neutral
Published on Mar 28, 2026

ED arrests Al Falah group chairman in 2nd money laundering case

New Delhi: The Enforcement Directorate on Friday said it has again arrested Al Falah Group chairman Jawad Ahmad Siddiqui in a new money laundering case linked to "fraudulent" acquisition of a Rs 45 crore worth land in Delhi. The 61-year-old was …

Source: The Economic Times - Center-right
Published on Apr 4, 2026

Delhi court sends Al-Falah group chairman to judicial custody in 2nd PMLA case

On March 24, the ED arrested Siddiqui in his second case under the Prevention of Money Laundering Act (PMLA). Their probe found that "forged" documents were prepared and used for fraudulent acquisition of land, and Siddiqui, director and majority …

Source: Outlook India - Indeterminate
Published on 01:26 GMT

MPs promoted Dubai flats built by wanted men

On a Sunday afternoon in June last year, 48 hours into the twelve-day war between Iran and Israel, Ayoub Khan did something unusual for a member of parliament. He appeared at the Hyatt Regency in Birmingham, in the heart of the city he represents, as part …

Source: The Times - Center-right
Published on 00:09 GMT

ANIF Director General, Hubert Nde Sambone, dies!

According to information gathered, the ANIF Director General is reported to have succumbed to a sudden illness, following his return from a recent visit to his native East Region. The now late Nde Sambone is said to have taken part in the recent …

Source: The Guardian Post - Neutral
Published on Mar 28, 2026

Fort Bend commissioners authorize internal probe after County Judge KP George’s money laundering conviction

Fort Bend With George absent from Thursday’s meeting, commissioners voted unanimously to strip the outgoing county judge of some of his administrative duties. Melissa Enaje/Houston Public Media Fort Bend County Commissioners, absent County Judge KP …

Source: Houston Public Media - Texas - Public Broadcaster
Published on Mar 28, 2026

Hamza Ali Abbasi’s Sister Loses Interim Bail in Rs. 25 Billion Money Laundering Case

An Islamabad sessions court has canceled the interim bail of Dr Fazeela Abbasi in a money laundering case involving transactions worth Rs. 25 billion, marking a key development in the ongoing investigation. Dr Fazeela Abbasi, sister of Hamza Ali Abbasi, is …

Source: ProPakistani - Neutral
Published on Mar 28, 2026

IT Employee Steals $22M From LAUSD in Money-Laundering Scheme

(TNS) — "I broke all law for you already lol," an L.A. Unified employee allegedly texted a co-conspirator amid what prosecutors say is the largest money-laundering scheme in the school district's history. Hong "Grace" Peng, 56, of …

Source: Government Technology - Neutral
Published on Mar 28, 2026

LAUSD Insider Now Hit With $22M in Money-Laundering Charges

The opinions expressed by contributors are their own and do not necessarily represent the views of RedState.com. It seems that new examples of fraudsters and embezzlers are surfacing every day. In the latest, A former Los Angeles Unified School District ( …

Source: Red State - Right-wing
Published on Mar 28, 2026

Nine arrests made in Garda day of action targeting money laundering

Nine arrests were made (Image: Colin Keegan, Collins Agency, Dublin) Nine adults were arrested as part of a Garda day-of-action targeting money laundering in Dublin. On Thursday, the DMR East Division conducted a day of action targeting money laundering …

Source: Irish Mirror - Left-wing
Published on Mar 28, 2026

Congolese rap star Gims arrested in France on money laundering charge

French police have arrested and charged Congolese rap megastar Gims over offences including money laundering in collusion with organized crime, prosecutors said on Friday. The singer, who often boasts of his life of luxury in his tunes bringing together …

Source: CP24 - Neutral
Published on Mar 27, 2026

LAUSD Rocked By Another Massive Corruption Scandal: Two Charged in $22 Million Pay-to-Play Money Laundering Scheme

In what prosecutors are calling one of the largest money laundering scandals in the history of the Los Angeles Unified School District (LAUSD), a former technical project manager and the owner of a Texas-based technology company have been charged in a …

Source: California Globe - Pending
Published on Mar 27, 2026

FinCEN’s anti-money laundering rule struck down: what real estate and title professionals need to know

“FinCEN clearly has the authority to regulate persons involved in real estate transactions,” James Vivenzio, a partner at Seattle-based law firm Perkins Coie and former director for the Bank Secrecy Act (BSA) and anti-money laundering policy at the Office …

Source: Housing Wire - Neutral

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Published on April 3, 2026 - 12:00 GMT

Defendant Who Conspired to Traffick Methamphetamine in Northeast Arkansas Sentenced to 11 Years in Federal Prison

Amie Dawn Eggers of Jonesboro will spend the next 132 months in federal prison for conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine actual and 500 grams or more of methamphetamine and conspiracy to commit …

Distribution channels: U.S. Politics
Published on March 23, 2026 - 17:40 GMT

Attorney General Jeff Jackson Leads Bipartisan Group of AGs Urging Federal Action on Fentanyl Money Laundering Through ...

FOR IMMEDIATE RELEASE Monday, March 23, 2026 Contact: comms@ncdoj.gov 919-538-2809 RALEIGH – Attorney General Jeff Jackson led a bipartisan group of attorneys general today asking the president and the federal government to take action to address the issue …

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Published on April 3, 2026 - 17:30 GMT

Crypto-Powered Remittances Market 2026-2030: Unveiling Growth Developments with the Latest Updates

The Business Research Company's Crypto-Powered Remittances Market Report 2026 – Market Size, Trends, And Global Forecast 2026-2035 LONDON, GREATER LONDON, UNITED KINGDOM, April 3, 2026 /⁨EINPresswire.com⁩/ -- "Crypto-Powered Remittances …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 19, 2026 - 12:00 GMT

Father and Daughter Indicted and Arrested for Money Laundering as part of the Homeland Security Task Force Initiative

SAN JUAN, Puerto Rico – On March 5, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging Edwin Navarro-Artavia and Kyria Navarro-Santiago for conspiracy to commit money laundering. This investigation is part of the …

Distribution channels: U.S. Politics

Published on April 3, 2026 - 22:49 GMT

Statement on the Cabinet meeting of 25 March 2026, and Special Cabinet meeting of 1 April 2026.

A. Issues in the environment 1. Economy 1.1. SARS collects a record R2 trillion in net revenue 1.1.1. Cabinet applauded SARS under Commissioner Edward Kieswetter for collecting just over R2 trillion in net revenue, a record milestone which was achieved in …

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Published on March 20, 2026 - 12:00 GMT

Togo Illegal Alien Sentenced for Role in Money Laundering Conspiracy

Distribution channels: U.S. Politics
Published on March 16, 2026 - 12:00 GMT

Repeat Drug Trafficker Sentenced to Over 4 Years for Cocaine Distribution and Money Laundering

Distribution channels: U.S. Politics
Published on March 11, 2026 - 20:32 GMT

Attorney General Jeff Jackson Secures New Commitments from WeChat to Combat Fentanyl Money Laundering

FOR IMMEDIATE RELEASE Wednesday, March 11, 2026 Contact: comms@ncdoj.gov 919-538-2809 RALEIGH – Fentanyl kills about six North Carolinians a day and over 100 Americans a day. Billions of dollars in drug proceeds are laundered each year through an …

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Published on April 5, 2026 - 20:49 GMT

Cronus Capital Management LLC Announces Strategic Reorganization and Asset Preservation Initiatives

The High Roller: A Founder Who Plays Every Chip JERSEY CITY, NJ, UNITED STATES, April 5, 2026 /⁨EINPresswire.com⁩/ -- Cronus Capital Management LLC (“Cronus”), a strategic investment and management firm, today provided an official update regarding …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 5, 2026 - 11:27 GMT

Zazoon erfüllt vollständig die europäischen Informationspflichten gemäss ESMA-Standards

ZURICH, SWITZERLAND, April 5, 2026 /⁨EINPresswire.com⁩/ -- Zazoon AG bestätigt, dass sie sämtliche einschlägigen europäischen Informationspflichten im Zusammenhang mit ihren Finanzierungsaktivitäten vollständig erfüllt. Insbesondere wurde ein EU …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 5, 2026 - 11:27 GMT

NAVA MGMT Announces Expansion of Operational Frameworks and Entrepreneur Education Initiatives

LOS ANGELES, CA, UNITED STATES, April 5, 2026 /⁨EINPresswire.com⁩/ -- NAVA MGMT, a business consulting and advisory firm, today announced the expansion of its operational frameworks and educational initiatives designed to support entrepreneurs …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 5, 2026 - 11:24 GMT

AES Regulations Set New Compliance Expectations - Integrated Systems and Technology Position Operators for Transition

As WA's AES framework moves to regulation, operators across a wide range of facilities are beginning to assess what it means for their day-to-day operations. PERTH, WA, AUSTRALIA, April 5, 2026 /⁨EINPresswire.com⁩/ -- As Western Australia' …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 4, 2026 - 13:00 GMT

Orlando Magic Team Up With its Champions of the Community Partners to Build New Playground at Local Apartment Complex

ORLANDO, FL, UNITED STATES, April 4, 2026 /⁨EINPresswire.com⁩/ -- The Orlando Magic spend a lot of time in the community fostering connections, strengthening social bonds, and providing a lift to others in need of some assistance. Ever since the …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 4, 2026 - 09:06 GMT

Insurance School of TampaBay Broadens Office Hours, Launches Online Scheduling Platform

Insurance School of TampaBay Broadens Office Hours, Launches Online Scheduling Platform TAMPA, FL, UNITED STATES, April 4, 2026 /⁨EINPresswire.com⁩/ -- The Insurance School of TampaBay has streamlined how students book instructor office hours for quiz …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 4, 2026 - 08:33 GMT

Award-Winning Insolvency Specialist Amanda Harrington Launches Pivotal Law Group

Award-winning insolvency lawyer Amanda Harrington has launched Pivotal Law Group, a specialist boutique practice focused on insolvency and commercial litigation MELBOURNE, VICTORIA, AUSTRALIA, April 4, 2026 /⁨EINPresswire.com⁩/ -- Amanda …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 4, 2026 - 08:33 GMT

Mettitech Group Holdings, Inc. Announces Increase in Authorized Share Capital as Part of Strategic Transformation

Mettitech Group Holdings (OTCMKTS:MTGH) HUNTINGTON BEACH, CA, UNITED STATES, April 4, 2026 /⁨EINPresswire.com⁩/ -- Mettitech Group Holdings, Inc. (OTC: MTGH) (the “Company”) today announced that its Board of Directors has approved an amendment to …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 4, 2026 - 08:33 GMT

DPS Rewrites the Exhibition Model Into a Continuous Marketplace

DPS Dubai has become the industry’s centre of gravity, operating as a marketplace that fuels daily deals, engagement, and market-wide impact. DUBAI, UNITED ARAB EMIRATES, April 4, 2026 /⁨EINPresswire.com⁩/ -- DPS Gains Market-Wide Momentum as …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 3, 2026 - 22:39 GMT

Muzit’s TRACE Platform Steps Into the Spotlight as Supreme Court Ends ISP Based Piracy Enforcement

With the Cox v. Sony ruling reshaping enforcement models of the past, Muzit’s data-driven super fan strategy offers a new path forward for rights holders. LOS ANGELES, CA, UNITED STATES, April 3, 2026 /⁨EINPresswire.com⁩/ -- When the U.S. Supreme …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 3, 2026 - 22:18 GMT

Boston Benefits Firm Uses AI to Develop Suite of Actuarial Modeling Tools for Employers

PEO4YOU founder applied prompt engineering and institutional data sources to build six benefits analysis tools in a compressed timeline BOSTON, MA, UNITED STATES, April 3, 2026 /⁨EINPresswire.com⁩/ -- PEO4YOU (https://peo4you.com/) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 3, 2026 - 20:30 GMT

CosmoInnovations Accelerates Expansion with SkinGate Manufacturing, Strategic Partnerships, and Industry Recognition

MELBOURNE, AUSTRALIA, April 3, 2026 /⁨EINPresswire.com⁩/ -- CosmoInnovations, an Australian medtech and consumer health innovation company, today announced a series of major commercial and strategic milestones across its portfolio of breakthrough …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on April 3, 2026 - 19:10 GMT

Startup Maine Week 2026 Announces Keynote Speakers and Opens Ticket Sales

Maine’s flagship startup conference returns May 18–21 in Portland with nationally recognized speakers, expanded programming for founders starting and scaling. PORTLAND, ME, UNITED STATES, April 3, 2026 /⁨EINPresswire.com⁩/ -- Startup Maine, a 501( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 3, 2026 - 19:06 GMT

SaleSumo Remains Phoenix’s No. 1 Liquidation Warehouse in Online Ranking

SaleSumo Remains Phoenix’s No. 1 Liquidation Warehouse In Online Ranking PHOENIX, AZ, UNITED STATES, April 3, 2026 /⁨EINPresswire.com⁩/ -- SaleSumo Remains Phoenix’s No. 1 Liquidation Warehouse online ranking SaleSumo, Arizona’s home improvement …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 3, 2026 - 19:06 GMT

Sticky Brand Awarded on the Financial Times - The Americas’ Fastest Growing Companies 2026 List

BURLINGTON, VT, UNITED STATES, April 3, 2026 /⁨EINPresswire.com⁩/ -- Sticky Brand has been awarded on the Financial Times list of The Americas’ Fastest Growing Companies 2026. This prestigious award is presented by Financial Times and Statista Inc …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 3, 2026 - 17:45 GMT

Circular Economy Trade Finance Market Size, Share, Competitive Landscape and Trend Analysis Report

The Business Research Company's Circular Economy Trade Finance Market Report 2026 – Market Size, Trends, And Global Forecast 2026-2035 LONDON, GREATER LONDON, UNITED KINGDOM, April 3, 2026 /⁨EINPresswire.com⁩/ -- "Circular Economy Trade …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 3, 2026 - 17:32 GMT

Benchmark Electric, LLC Awarded Contract for Backup Power System at UKG Memphis

Tennessee-Based Electrical Contractor Wins Contract to Install 200kW Cummins Natural Gas Generator to Power Critical Operations Hub CORDOVA, TN, UNITED STATES, April 3, 2026 /⁨EINPresswire.com⁩/ -- Benchmark Electric, LLC, a premier electrical contractor …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 3, 2026 - 17:30 GMT

Crypto-Powered Remittances Market 2026-2030: Unveiling Growth Developments with the Latest Updates

The Business Research Company's Crypto-Powered Remittances Market Report 2026 – Market Size, Trends, And Global Forecast 2026-2035 LONDON, GREATER LONDON, UNITED KINGDOM, April 3, 2026 /⁨EINPresswire.com⁩/ -- "Crypto-Powered Remittances …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 3, 2026 - 17:29 GMT

Crystal Tran Team Named #1 Buyer Representation Team in Illinois, Expands Reach Through Zillow Preferred Partnership

Award-winning Chicago team earns top rankings, signaling continued growth and market leadership CHICAGO, IL, UNITED STATES, April 3, 2026 /⁨EINPresswire.com⁩/ -- The Crystal Tran Team, a leading real estate group operating under HuntChicago and @ …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 3, 2026 - 17:15 GMT

BFSI Business Intelligence Industry Analysis Report 2026: Key Trends, Drivers, and Forecast Insights

TBRC's Banking, Financial Services, And Insurance (BFSI) Business Intelligence Market Report 2026 – Market Size, Trends, And Global Forecast 2026-2035 LONDON, GREATER LONDON, UNITED KINGDOM, April 3, 2026 /⁨EINPresswire.com⁩/ -- "BFSI …

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