SAO PAULO, Brazil (AFP) —Brazil's jailed ex-president Luiz Inacio Lula da Silva's legal troubles mounted Monday as he was accused by the Sao Paulo public prosecutor's office of money laundering in his dealings with Equatorial Guinea. “Lula used …
Tuesday, November 27th 2018 - 08:15 UTC Lula is believed to have received one million reais (US$ 250,000) in bribes from under the guise of donations to his charitable Lula Institute Brazil's jailed ex-president Lula da Silva's legal troubles …
Brazil's jailed ex-president Luiz Inacio Lula da Silva's legal troubles mounted Monday as he was accused by the Sao Paulo public prosecutor's office of money laundering in his dealings with Equatorial Guinea. "Lula used his international …
Two former top executives of energy firm, Afren, were on Wednesday convicted after they were found guilty of money laundering offences in the United Kingdom. Osman Shahenshah and Shahid Ullah were found guilty of fraud and money laundering offences from …
Equatorial Guinea’s Teodoro Nguema Obiang Mangue (nicknamed Teodorin), vice president of Equatorial Guinea, son of his country’s president, and heir apparent to that office, made headlines this week. According to media reports, authorities in Brazil seized …
SAO PAULO (AP) — Brazilian officials say $16 million in undeclared cash and luxury watches seized from the delegation of Equatorial Guinea’s vice president may have been part of an effort to launder money embezzled… SAO PAULO (AP) — Brazilian officials say …
RIO DE JANEIRO/SAO PAULO (Reuters) - Federal police in Brazil are investigating possible money laundering in a case related to the airport seizure of wrist watches valued at some $15 million from the vice-president of Equatorial Guinea in September. In …
By Reuters Published: 11:37 EDT, 10 October 2018 | Updated: 11:37 EDT, 10 October 2018 By Maria Clara Pestre and Gram Slattery RIO DE JANEIRO/SAO PAULO, Oct 10 (Reuters) - Federal police in Brazil are investigating possible money laundering in a case …
By AFP More by this Author Equatorial Guinea on Tuesday demanded Brazil hand back more than $16 million in cash and luxury watches that border officials confiscated from a delegation accompanying the president's son. Foreign minister Simeon Oyono Esono …
A delegation led by the Vice President of Equatorial Guinea - Teodorin Nguema Obiang, son of the longtime president - has had $16 million worth of cash and luxury watches confiscated at an airport in Sao Paulo, Brazil. In October 2017, Mr Obiang was …
SAO PAULO, Brazil – More than $16m in cash and luxury watches were seized at an airport in Brazil in the luggage of a delegation accompanying the son of the president of Equatorial Guinea, local media has reported. Lavish lifestyle … Equatorial Guinea Vice …
More than $16 million in cash and luxury watches were seized at an airport in Brazil in the luggage of a delegation accompanying the son of the president Equatorial Guinea, local media reported. Teodorin Nguema Obiang, vice president of Equatorial Guinea …
More than $16m (£12m) in cash and luxury watches were seized at an airport in Brazil in the luggage of a delegation accompanying the son of the president of Equatorial Guinea, local media has reported. Teodorin Nguema Obiang, vice-president of Equatorial …
By Afp Published: 08:09 EDT, 3 July 2018 | Updated: 08:09 EDT, 3 July 2018 Civil servants in Equatorial Guinea have been banned from making foreign trips without authorisation from Vice President Teodorin Nguema Obiang, several of them told AFP on Tuesday. …
Son of Equatorial Guinea’s President was given a three-year suspended sentence in October for corruption by Paris court The Hague: The United Nations’ top court will rule Wednesday in a tense diplomatic row between Equatorial Guinea and France, after a …
SC/13635 SECURITY COUNCIL 8433RD MEETING (PM) Subregions Must Address Smuggling-Terrorism Links, Says Côte d’Ivoire’s Delegate, Stressing Need for Education, Outreach Efforts Once limited to transiting cocaine, heroin and other illicit drugs to …
A Brazilian supreme court judge on Wednesday issued an order that could see former president Luiz Inacio Lula da Silva soon released from prison, where he is serving a 12-year term for graft. Justice Marco Aurelio Mello ruled that all prisoners in Lula…
A cartoonist who was held in custody for more than five months in Equatorial Guinea was released on Wednesday, an NGO said. Ramon Esono Ebale, who works under the pseudonym "Ham and Cheese", was arrested for works "that regularly criticise …
Editor's note: Cartoonist and blogger Ramón Esono Ebalé was released from prison on March 8 after serving more than five months in jail in Malabo. Ebalé, who has lived outside of Equatorial Guinea since 2011, was arrested and charged with money …
According to U.S. Department of Health & Human Services' Office of Inspector General, Florida was second only to New York for Medicaid fraud recoveries in 2016. CLEARWATER, FL, USA, January 22, 2019 /EINPresswire.com/ -- As one of the …
Dublin, Jan. 17, 2019 (GLOBE NEWSWIRE) -- The "Anti-Money Laundering (AML) Software - Global Market Outlook (2017-2026)" report has been added to ResearchAndMarkets.com's offering. Global Anti-Money Laundering (AML) Software market accounted …
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Loans Canada has developed a new lender directory that allows Canadians to have their say on their experiences with Canadian loan providers. TORONTO, ONTARIO, CANADA, January 23, 2019 /EINPresswire.com/ -- Loans Canada, Canada's leading …
Easy Sale HomeBuyers are looking to buy houses in Raleigh, NC, fast for cash. No matter your situation, Easy Sale can buy your Raleigh house for cash today. RALEIGH, NC, UNITED STATES, January 23, 2019 /EINPresswire.com/ -- B.J. Ward and Easy …
Freedom Cash Offer wants to buy houses from 5 sellers in February in Phoenix, offering them fair prices and a fast-selling process. PHOENIX, ARIZONA, USA, January 23, 2019 /EINPresswire.com/ -- Freedom Cash Offer is aspiring to buy 5 houses in …
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Zuelke Real Estate and Jeff Zuelke are buying houses in Madison, Wisconsin with an easy and all-cash simple process that is their best advantage. MADISON, WISCONSIN, UNITED STATES, January 23, 2019 /EINPresswire.com/ -- Zuelke Real Estate uses …
Perth Amboy Business Improvement District ask owners of local companies to bring their vision, innovation and boldness to help the city grow and prosper PERTH AMBOY, NEW JERSEY, US, January 23, 2019 /EINPresswire.com/ -- Perth Amboy, New Jersey …
ReelTime Media (OTCMKTS:RLTR) KENMORE, WASHINGTON, UNITED STATES, January 23, 2019 /EINPresswire.com/ -- ReelTime Media (OTCPK:RLTR) has officially purchased all of the assets and clientele from Doyen Communications. http:// …
Marcia Wagner, the Managing Director of The Wagner Law Group,is pleased to announce that attorney Israel Goldowitz has joined the firm as Partner. BOSTON, MA, USA, January 23, 2019 /EINPresswire.com/ -- Marcia Wagner, the Managing Director of …
Sample mapping identifies two new uranium prospective areas measuring an estimated 4.5 and 2.0 kilometres in length Azincourt Energy Corp (TSX:AAZ) VANCOUVER, BC, CANADA, January 23, 2019 /EINPresswire.com/ -- Vancouver B.C., January 23, 2019 - …
DUBLIN, IRELAND, January 23, 2019 /EINPresswire.com/ -- Silent-Aire, the global leader in hyperscale mission critical technology solutions, announces EMEA expansion and opening of new European head office and manufacturing facility. The 100,000 …
Precision Global Consulting (PGC) and SFS Compliance Solutions (CS) announce partnership on independent contractor classification solution. NEW YORK, NY, UNITED STATES, January 23, 2019 /EINPresswire.com/ -- January 2019 sees Precision Global …
FXBrokerFeed Overviews This Week’s Forex Brokers News ONTARIO, ONTARIO, CANADA, January 23, 2019 /EINPresswire.com/ -- Forex broker comparison service, FXBrokerFeed, has just released its weekly report, containing the latest news about some of …
RUSTON, La., Jan. 23, 2019 (GLOBE NEWSWIRE) -- Origin Bancorp, Inc. (Nasdaq: OBNK) (“Origin”), the holding company for Origin Bank, today announced that on January 23, 2019, its Board of Directors declared a quarterly cash dividend of $0.0325 per share of …
DAYTONA BEACH, Fla., Jan. 23, 2019 (GLOBE NEWSWIRE) -- Consolidated-Tomoka Land Co. (NYSE American: CTO) (the “Company”) today announced that the Company’s Board of Directors declared a quarterly dividend of $0.10 per share payable on February 28, 2019, to …
RUSTON, La., Jan. 23, 2019 (GLOBE NEWSWIRE) -- Origin Bancorp, Inc. (Nasdaq: OBNK) ("Origin" or the "Company"), the holding company for Origin Bank (the "Bank"), today announced net income of $13.2 million for the quarter …
NEW YORK, Jan. 23, 2019 (GLOBE NEWSWIRE) -- Brookfield Public Securities Group LLC will host a webcast for the Center Coast Brookfield MLP & Energy Infrastructure Fund (NYSE: CEN) (the “Fund”) on Tuesday, January 29, at 2:00pm ET. Brookfield will …
TORONTO, Jan. 23, 2019 (GLOBE NEWSWIRE) -- (TSX:BPRF) For the year ended December 31, 2018, Brompton Flaherty & Crumrine Investment Grade Preferred ETF (the “Fund”) will generate income of approximately $0.06 per unit in excess of its previously …
Key Performance Highlights for the Twelve Months ended December 31, 2018 vs. December 31, 2017 ($ in thousands except per share amounts) GAAP / As Reported Non-GAAP / As Adjusted1 12/31/2017 12/31/2018 Change % …
NEW YORK, Jan. 23, 2019 (GLOBE NEWSWIRE) -- Kadmon Holdings, Inc. (NYSE: KDMN) today announced the appointment of Cynthia Schwalm to its Board of Directors. Ms. Schwalm has extensive pharmaceutical industry experience, having held management roles at …
HOUSTON, Jan. 23, 2019 (GLOBE NEWSWIRE) -- Crown Castle International Corp. (NYSE: CCI) ("Crown Castle") today reported results for the quarter and year ended December 31, 2018. "We closed out another year of growth with solid results in the …
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