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A service for banking industry professionals · Tuesday, January 14, 2025 · 776,873,065 Articles · 3+ Million Readers
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Caucasus Money Laundering News  •••  Topics

Caucasus Money Laundering Newswire

  • Published on 10:55 GMT

    Court Orders Forfeiture of Over $14 Million USD and €17 Million Euros

    On 13th November 2024, Justice Rene Williams of the High Court granted the Attorney General a Recovery Order to forfeit all property of the Panamanian company Creswell Overseas SA held at Meinl Bank (Antigua) Ltd., amounting to over $14 million and €17 …

    Source: Antigua.News - Uncategorized
  • Published on 13:15 GMT

    NAFCUB Director Rambabu Shandilya arrested?

    The Enforcement Directorate (ED) has arrested four individuals, including Rambabu Shandilya, a NAFCUB Director and former officiating President, in connection with a money laundering case involving the Vaishali Shahri Vikas Cooperative Bank, based in Bihar …

    Source: Indian Cooperative - Neutral
  • Published on 13:35 GMT

    ‘Missing’ due diligence reports on Vitals duo handed to court

    Three due diligence reports on investors in the hospitals deal were witheld from a magisterial inquiry by Malta Enterprise, lawyer Jason Azzopardi claimed on Tuesday.  Testifying before Magistrate Rachel Montebello, the ex-PN MP said he was approached a …

    Source: Times of Malta - Neutral
  • Published on 13:56 GMT

    Investment In Nkrumah's Abandoned Factories Will Boost Ghana...

    Investing in Kwame Nkrumah's abandoned factories will boost Ghana's 24-hour economy all day long, in addition to giving thousands of young people facing difficult challenges jobs. Many people, including the opposition, have misunderstood the NDC …

    Source: Modern Ghana - Neutral
  • Published on 14:10 GMT

    Romanian court lifts house arrest of internet celebrity Andrew Tate

    BUCHAREST (Reuters) -A Romanian court lifted a house arrest order against internet personality Andrew Tate, replacing it with a lighter preventative measure pending the outcome of a criminal investigation, a spokesperson for Tate said on Tuesday. Tate has …

    Source: The Gazette - Colorado - Neutral
  • Published on 05:31 GMT

    17 Black – betrayal and hijack

    At its core, the 17 Black case is about politicians and businessmen enriching themselves off the backs of taxpayers. That is what makes it so infuriating that it has taken so very long to get this far. It is painfully obvious that had the institutions done …

    Source: Times of Malta - Neutral
  • Published on 05:34 GMT

    Macau Investor Scooping Up Shares of Star Entertainment

    Posted on: January 13, 2025, 09:58h.  Last updated on: January 13, 2025, 09:58h. Macau businessman Wang Xing Chun has been gobbling up shares of Star Entertainment even as the Australian casino operator is pushed to the brink of solvency. The Star Sydney. …

    Source: Casino.org - Neutral
  • Published on 08:18 GMT

    Mali’s government seizes 3 tons of gold

    DAKAR, Senegal -- Mali's military government has started seizing gold stocks of the Canadian mining company Barrick as part of a legal battle over the share of revenue owed to the West African state, according to an internal Barrick letter seen by The …

    Source: Arkansas Democrat Gazette - Center-right
  • Published on 09:19 GMT

    N33.8bn fraud: EFCC presents four more witnesses against ex-power minister

    The Economic and Financial Crimes Commission, (EFCC) on Monday, January 13, 2025, presented four more witnesses in the ongoing trial of former Minister of Power, Saleh Mamman before Justice James Omotosho of the Federal High Court, Abuja. Mamman is being …

    Source: The Guardian (Nigeria) - Uncategorized
  • Published on 09:59 GMT

    Opuni, Agongo Trial: Key witness questions scientific reliability of Lithovit fertiliser report in court

    A report relied upon by prosecutors in the trial of Dr. Stephen Kwabena Opuni, the former Chief Executive of Ghana Cocoa Board (COCOBOD), and businessman Seidu Agongo, has been criticised as lacking scientific validity. The testimony delivered Monday by Dr …

    Source: GhanaWeb - Neutral
  • Published on 10:43 GMT

    Insurance broker detained for €720,000 fraud targeting foreign residents

    Limassol police have detained a 45-year-old insurance broker suspected of orchestrating a large-scale fraud scheme that defrauded dozens of clients, primarily foreign nationals, through fake insurance policies over six years. The suspect appeared before …

    Source: Philenews In-Cyprus - Neutral
  • Published on 12:31 GMT

    Fire guts building materials plaza at Nnewi

    NOW An early morning fire, on Tuesday, gutted a building materials plaza at Ahia-Mgbede, opposite Motor Spare Parts Market, 1 hour ago A 20-year-old man, Yayah Oseni, on Tuesday appeared before an Ota Magistrates’ Court in Ogun for allegedly breaking into …

    Source: The Guardian (Nigeria) - Uncategorized
  • Published on 13:13 GMT

    Mali Seizes 3 Tons of Gold from Canadian Company Over Revenue Dispute

    - Advertisement - By: The Fatu Network Editorial Mali’s military government has seized three tons of gold from Canadian mining company Barrick Gold as part of an ongoing dispute over revenue sharing, according to The Associated Press. - Advertisement - …

    Source: The Fatu Network - Uncategorized
  • Published on 13:24 GMT

    General : MACC, FBI Enhance Cooperation To Combat Corruption

    KUALA LUMPUR, Jan 14 (Bernama) -- The Malaysian Anti-Corruption Commission (MACC) and the Federal Bureau of Investigation (FBI) will increase cooperation to address the challenges in combatting corruption crimes at regional and international levels. In a …

    Source: Bernama - Label Pending
  • Published on 14:03 GMT

    EFCC Presents Four More witnesses Against Saleh Mamman Over Alleged N33.8bn Fraud

    The  Economic and Financial Crimes Commission, EFCC, on Monday, January 13, 2025, presented four more witnesses in the ongoing trial of former Minister of Power, Saleh Mamman before Justice James Omotosho of the Federal High Court, Abuja. Mamman is being …

    Source: Lagos Post Online - Label Pending
  • Published on 14:12 GMT

    Former sheriff’s daughter sentenced in Indiana financial crimes case

    JEFFERSONVILLE – Kasey Noel, daughter of former southern Indiana sheriff Jamey Noel, was sentenced Monday to 60 months in prison, with 51 months suspended to probation, after pleading guilty to multiple felony charges of theft and tax evasion in Clark …

    Source: 1340 AM WBIW - Indiana - Uncategorized
  • Published on 14:20 GMT

    Tether Set to Relocate Head Office to Crypto-Friendly El Salvador

    Tether, the issuer of the USDT stablecoin, has decided to move its headquarters from the British Virgin Islands to El Salvador. The development comes after Tether recently acquired the licence of a virtual asset service provider (VASP) in the Central …

    Source: Gadgets 360 - Neutral
  • Published on 06:19 GMT

    Thailand to Launch Cryptocurrency Payments Initiative in Phuket

    Thailand is set to launch a cryptocurrency pilot project in Phuket in 2025, allowing foreign tourists to use digital assets for purchases, with the goal of boosting tourism and promoting digital asset adoption while adhering to legal regulations. The …

    Source: Thailand Business News - Neutral
  • Published on 07:33 GMT

    SC hearing set in case of accepting evidence in Yameen trial

    Supreme Court has decided to hold another hearing on Monday in the case appealing to revoke non-acceptance of new evidence in the trial against former President Abdulla Yameen. This is the second hearing in the case submitted by the State five months ago. …

    Source: The Edition - Neutral

06 days 12:36:52

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