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Published on Jun 12, 2025

Nigerian who made history as first African mayor of Leeds in money laundering scandal

A Nigerian woman, Abigail Katung, who became the first person of African descent to hold the position of the Lord Mayor of Leeds, has been mentioned in a money laundering scandal. In a judgement on a civil suit delivered on 6 June, the UK High Court of …

Source: Premium Times - Neutral
Published on Jun 12, 2025

Money laundering: BB mulling settlement with suspects

Bangladesh Bank Governor Ahsan H Mansur said the central bank may pursue financial settlements with business tycoons accused of syphoning off money abroad when Sheikh Hasina was in power, according to a report by Financial Times (FT). He told the FT that …

Source: Daily Star - Neutral
Published on Jun 12, 2025

DOWNLOAD: UK court judgement naming wife of Nigerian senator in money laundering scandal

On 6 June, the UK High Court of Justice at King’s Bench Division granted a forfeiture order on a property occupied by a Nigerian woman, Abigail Katung, who became the first person of African descent to hold the position of the Lord Mayor of Leeds. The …

Source: Premium Times - Neutral
Published on Jun 12, 2025

Bangladesh mulls settlements with tycoons accused of money laundering, reports FT

Bangladesh has indicated that it may pursue financial settlements with business tycoons accused of illicitly transferring funds out of the country during the tenure of former prime minister Sheikh Hasina, according to a report by the Financial Times (FT). …

Source: Daily Star - Neutral
Published on Jun 12, 2025

Lengthy legal road ahead to repatriate Saifuzzaman's wealth from UK

The UK's seizure of £185 million in assets linked to former land minister and a key Awami League leader Saifuzzaman Chowdhury Javed marks a symbolic breakthrough in the interim government's anti-money laundering drive. However, experts say the path …

Source: The Business Standard - Neutral
Published on Jun 11, 2025

Sen. Katung denies wife’s link to money laundering in UK

The Kaduna State Police Command has confirmed it is monitoring a recent media report alleging the involvement of the wife of Senator Sunday Marshall Katung in a money laundering case in the United Kingdom. The report, published by an online news platform …

Source: The Guardian (Nigeria) - Neutral
Published on Jun 12, 2025

UK-EU Joint Statement of Agreement in Respect of Gibraltar

Thursday, June 12th 2025 - 05:46 UTC Spanish Foreign minister Albares, EU Commissioner Maros Sefcovik, UK Foreign Secretary David Lammy and Gibraltar Chief Minister Fabian Picardo in Brussels after the Agreement was reached Following talks in Brussels this …

Source: MercoPress - Neutral
Published on Jun 11, 2025

Despite UK court judgement, Nigerian senator claims wife innocent of money laundering mess

Just a day after PREMIUM TIMES reported that the wife of Kaduna South Senator Sunday Katung is involved in a money laundering mess in the UK, the senator has defended his family against any wrongdoing. A recent UK court proceeding granted a forfeiture …

Source: Premium Times - Neutral
Published on Jun 11, 2025

My wife not involved in money laundering, Senator Katung clarifies

The Senator Sunday Marshall Katung, representing Southern Kaduna Senatorial District has debunked an online media report alleging that his wife was involved in money laundering mess in the United Kingdom. In a statement issued to newsmen in Kaduna on …

Source: Tribune Online - Center-right
Published on Jun 11, 2025

European Commission removes PHL from ‘high-risk’ money laundering list

THE PHILIPPINES has been removed from the European Commission’s (EC) list of “high-risk” countries for anti‑money laundering and countering the financing of terrorism (AML/CFT) following its exit from global watchdog Financial Action Task Force’s (FATF …

Source: Business World - Neutral
Published on Jun 12, 2025

Premier to Join AG, Cayman Delegates at FATF Plenary and Engage Stakeholders in London

Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks MP, will join the Attorney General, the Hon. Samuel Bulgin, and a Cayman Islands delegation to the upcoming Financial Action Task Force (FATF) Plenary in France on 12-13 June. …

Source: Caymanian Times - Neutral
Published on Jun 11, 2025

UK crime agency freezes assets of disgraced Sheikh Hasina ally

EXCLUSIVE Saifuzzaman Chowdhury, former land minister, was featured in Al Jazeera’s investigation, The Minister’s Millions. The UK’s National Crime Agency (NCA) has frozen properties in the United Kingdom owned by Saifuzzaman Chowdhury, Bangladesh’s former …

Source: Al Jazeera - Pro-Government
Published on Jun 11, 2025

UK crime agency now freezes assets of ex-land minister Saifuzzaman: AJ

The United Kingdom's National Crime Agency (NCA) has frozen properties owned by former land minister and a key Awami League leader Saifuzzaman Chowdhury Javed, who is under investigation for money laundering by Bangladeshi authorities, reports Al …

Source: The Business Standard - Neutral
Published on Jun 11, 2025

Border protocols agreed between UK, EU, Gibraltar in latest update on future Agreement

The Gibraltar government has announced a deal struck in Brussels between the UK, EU and itself following latest discussions on the future Agreement in respect of Gibraltar. According to the statement issued (here: https://www.gibraltar.gov.gi/ …

Source: International Adviser - Neutral
Published on Jun 11, 2025

UK freezes assets of ex-land minister Saifuzzaman

The UK's National Crime Agency (NCA) has frozen properties in the United Kingdom owned by Saifuzzaman Chowdhury Javed, Bangladesh's former minister of land, reports Al Jazeera. The move follows legal requests from Bangladesh authorities to take …

Source: Daily Star - Neutral
Published on Jun 11, 2025

Woman scams church out of over $450,000, says famous British actor told her to do it

CEDAR RAPIDS, Iowa (KCRG) - A Pennsylvania woman has been sentenced to federal prison for scamming five victims out of over $800,000, one of which being a Cedar Rapids church. 63-year-old Margo Williams from Scranton, Pennsylvania, worked as an accountant …

Source: KCRG - Iowa - Pending
Published on Jun 11, 2025

EU, Spain, UK, Gibraltar reach deal on future border-free agreement

BRUSSELS, June 11 (Xinhua) -- Senior officials from the European Union (EU), Spain and the United Kingdom (UK), along with Gibraltar representatives, reached an agreement in Brussels on Wednesday on the core aspects of a future EU-UK treaty concerning …

Source: Xinhua News Agency - Gov't Propaganda
Published on Jun 10, 2025

ED Summons Robert Vadra In Money Laundering Case Linked To Arms Dealer, He Seeks New Date

Last Updated:June 10, 2025, 12:51 IST Robert Vadra was summoned in connection with a money-laundering case linked to a fugitive arms dealer, Sanjay Bhandari. Robert Vadra (PTI photo)Congress MP Priyanka Gandhi Vadra’s businessman husband, Robert Vadra, was …

Source: News18 - Center-right
Published on Jun 10, 2025

EXCLUSIVE: Wife of Nigerian senator in money laundering mess in UK

The UK High Court of Justice at King’s Bench Division has granted a forfeiture order on a property occupied by the Lord Mayor of Leeds, Abigail Katung, PREMIUM TIMES can exclusively report. The court ordered the UK’s National Crime Agency (NCA) to take …

Source: Premium Times - Neutral

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Published on June 12, 2025 - 01:20 GMT

Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit ...

Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios, Texas, …

Distribution channels: U.S. Politics
Published on June 10, 2025 - 07:01 GMT

SEON Launches AI-Powered Anti-Money Laundering Suite, Enhancing its Comprehensive Command Center for Risk Management

AUSTIN, Texas, June 10, 2025 (GLOBE NEWSWIRE) -- SEON, a global leader in digital fraud prevention, announced the launch of its expanded Anti-Money Laundering (AML) Compliance suite, a significant step in the company’s evolution from fraud prevention to a …

Distribution channels: Media, Advertising & PR, Technology ...

Published on June 12, 2025 - 12:30 GMT

TerraZero Announces Intraverse AI Integration

VANCOUVER, British Columbia, June 12, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”)(TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of TerraZero, Netcoins and Blockchain …

Distribution channels: Media, Advertising & PR, Technology ...
Published on June 12, 2025 - 11:59 GMT

Zinemx Obtains U.S. MSB License, Ushering in a New Era of Compliance

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Recently, Zinemx Exchange announced that it has been granted the Money Services Business (MSB) license by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury, marking a …

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

Published on June 12, 2025 - 11:33 GMT

Zinemx Establishes International Compliance Centers to Advance Global Compliance Framework

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Amid the wave of regulatory changes in the cryptocurrency market, Zinemx Exchange recently announced new developments in its compliance initiatives. The platform has established compliance centers in several major …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 12, 2025 - 11:00 GMT

Abaxx Introduces Smarter Markets for Precious Metals with the Launch of its Gold Kilobar Futures Contract and Abaxx Spot ...

TORONTO, June 12, 2025 (GLOBE NEWSWIRE) -- Abaxx Technologies Inc. (CBOE:ABXX)(OTCQX:ABXXF) (“Abaxx” or the “Company”), a financial software and market infrastructure company, indirect majority shareholder of Abaxx Singapore Pte. Ltd. (“Abaxx Singapore”), …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 12, 2025 - 01:19 GMT

Florida Fuel Supplier Charged in Multimillion-Dollar Scheme to Defraud U.S. Department of Defense, other Federal ...

A federal grand jury in Miami returned an indictment today charging a Florida business owner with multiple counts of wire fraud, money laundering, and forgery for orchestrating a scheme to defraud the U.S. Department of Defense and other federal agencies …

Distribution channels: U.S. Politics
Published on June 11, 2025 - 20:31 GMT

DHS Reveals More Heinous Criminal Illegal Aliens Including a Murderer, Pedophile, and Drug Traffickers Arrested during ...

The rioters will not stop or slow ICE down from arresting criminal illegal aliens WASHINGTON - Today, the Department of Homeland Security (DHS) released more information about some of the worst of the worst criminal illegal aliens arrested during the …

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Published on June 12, 2025 - 23:33 GMT

FlyHouse Appoints Aviation Finance Powerhouse John Thomas, Jr. as Chief Financial Officer

Leadership move strengthens FlyHouse’s executive team amid rapid scale and market momentum. SCOTTSDALE, AZ, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- John Thomas, Jr., a veteran finance leader with more than 25 years of experience in global …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 12, 2025 - 22:50 GMT

Daylight Launches New Impact Investing Certificate for Advisors Navigating the $1.5 Trillion Marketplace

New Certificate Equips Advisors to Align Profit and Purpose in the $1.5 Trillion Impact Investing Marketplace SEATTLE, WA, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- As demand for values-aligned investing accelerates, Daylight has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 22:20 GMT

PFM CRYPTO Launches Smart Cloud Mining in 2025, Tapping Bitcoin Halving and Ethereum Upgrades for Passive Income

LOS ANGELES, CA, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- In an era of renewed interest and innovation in the cryptocurrency market, PFM CRYPTO is making headlines as a compelling, powerful, accessible, and fully automated cloud mining …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 12, 2025 - 19:04 GMT

Planet Financial Group, LLC Announces Closing of $125 Million Senior Unsecured Notes Due 2029

MERIDEN, CT, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Planet Financial Group, LLC, a leading vertically integrated mortgage platform, today announced that it has successfully closed an offering of $125 million add-on to its existing $ …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 12, 2025 - 18:37 GMT

LAUNCHER.SOLUTIONS Collaborates with Wolters Kluwer to Enhance Document Compliance in Loan Origination

JACKSONVILLE, FL, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- LAUNCHER.SOLUTIONS (Launcher), a technology provider specializing in automotive loan originations, announced today a strategic product integration with Wolters Kluwer, a global …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on June 12, 2025 - 18:30 GMT

Beaufort County Food Producers Pioneer Cutting-Edge Safety and Freshness Standards with ENSESO4Food Pilots

Local shrimpers & farmers lead pilots with ENSESO4Food to prove freshness & meet FSMA 204 using real-time traceability and temperature monitoring. BEAUFORT, SC, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- What do a shrimp boat, a …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 12, 2025 - 18:26 GMT

Michael Pane Achieves Verified Agent Status On Agent Review, A Third Party Verification Platform for Insurance Agents

BELLEVUE, WA, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Michael Pane of Victor New York has proudly earned Verified Agent status on Agent Review the premier platform dedicated to enhancing consumer insurance education and reinforcing …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 12, 2025 - 18:23 GMT

FEG Investment Advisors Releases 10th Annual Community Foundation Survey Findings

This year’s survey had record participation from 113 community foundations representing more than $41B in Assets. CINCINNATI, OH, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- FEG Investment Advisors (FEG), an independent, employee-owned …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 12, 2025 - 18:16 GMT

WinStar Data Center Leaders and Innovators Report Confirms Continuing Robust Growth

NEW HAVEN, CT, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- WinStar LLC has officially published its 2025 International Data Center Industry Report, offering a comprehensive analysis of global data center leaders and innovators. “The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 18:11 GMT

Local Roofing Company is Teeing Up for Heroes at the FISH Golf Tournament

Shamrock Roofing & Construction invites you to join the Friends in Service of Heroes 12th Annual Combat Golf Tournament in support our veterans. KANSAS CITY, MO, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Shamrock Roofing and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 12, 2025 - 18:10 GMT

Lendz Launches New Website to Accelerate Non-QM Loan Submissions

With a new 'Easy Submit' tool and lightning-fast underwriting, Lendz sets a new standard for broker convenience. FORT LAUDERDALE, FL, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Lendz Financial, a leading non-QM mortgage lender, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 12, 2025 - 18:03 GMT

Working through the Uncertainty – Armstrong’s Latest Third-Party Logistics Market Results and Predictions for 2025

BROOKFIELD, WI, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Armstrong & Associates, Inc. (A&A), a leader in Third-Party Logistics (3PL) market research, consulting, and M&A advisory services, just released its latest market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 17:59 GMT

PBK Miner Unveils 1-Day Contract, Gives Away $1M+ as AI Revolution Transforms Crypto Trading

SURREY, UNITED KINGDOM, June 12, 2025 /⁨EINPresswire.com⁩/ -- The global leader in crypto asset management has launched a powerful new product that provides a flexible way for beginners to get started and a $1 million prize campaign. PBK Miner, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 17:42 GMT

LEM releases a first of its kind high-voltage battery sensor that combines shunt and Hall effect technologies

Novel Hybrid Supervising Unit optimizes EV battery management systems at low cost LEM (SIX:LEHN) GENEVA, SWITZERLAND, June 12, 2025 /⁨EINPresswire.com⁩/ -- LEM (SIX: LEHN) Electrical measurement technology specialist LEM has launched a new …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on June 12, 2025 - 17:39 GMT

John Chambers Honored with 'Contributions to Humanity' Award at AI Networking Summit in Dallas

John Chambers, Chairman Emeritus of Cisco was presented with the prestigious Contributions to Humanity Award at the AI Networking Summit in Dallas this May. NAPLES, FL, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- John Chambers, Chairman …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 12, 2025 - 17:32 GMT

California Governor 2026: Sheriff Bianco Prison Agenda vs. Sharifah Hardie Vision for Jobs and Reform

Sheriff Bianco backs more prisons as jobs leave California. Sharifah Hardie champions real reform, economic growth, and a safer future. LONG BEACH, CA, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- As the 2026 California Governor’s race …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 12, 2025 - 17:16 GMT

De Tomaso Automobili Announces Bitcoin Acceptance for Future Flagship Models

One of the first ultra-luxury marques to accept Bitcoin, De Tomaso introduces a modern payment option for its next generation of handcrafted vehicles. NEW YORK, NY, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- De Tomaso Automobili proudly …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 12, 2025 - 17:10 GMT

ACM CPA Alerts Brampton Business Owners: Self-Employed Tax Deadline Approaching

ACM CPA alerts Brampton business owners about upcoming self-employed tax deadlines & offers expert tax planning, financial reporting, and accounting services. BRAMPTON, ONTARIO, CANADA, June 12, 2025 /⁨EINPresswire.com⁩/ -- ACM CPA, a trusted …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 17:00 GMT

Accounts Payable Services Providers Propel Montana Financial Efficiency

Montana businesses boost efficiency and accuracy by partnering with accounts payable services providers at IBN Technologies. MIAMI, FL, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Montana businesses are increasingly relying on specialized …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 12, 2025 - 16:36 GMT

Gentreo Now Available in Multiple Languages, Expanding Access to Estate Planning for All Families

Gentreo now offers its estate planning platform in multiple languages, breaking down barriers and expanding access for diverse families nationwide. BOSTON, MA, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Gentreo, the leader in next- …

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