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Published on 06:21 GMT

$3b money laundering case: Luxury properties, handbags and jewellery up for auction

SINGAPORE – Luxury items such as branded handbags, watches and jewellery seized by authorities in Singapore in the landmark $3 billion dollar money laundering case will be sold through a series of timed, online-only auctions. More than 80 properties tied …

Source: The Straits Times - Pro-Government
Published on 05:00 GMT

Luxury goods forfeited in S$3 billion money laundering case to be auctioned from Sep 7

Ultra-rare watches, handbags and jewellery will be sold through a months-long disposal exercise [SINGAPORE] A 15.02-carat yellow diamond and a Louis Vuitton x Yayoi Kusama Pumpkin Bag are among the first rare assets from Singapore’s S$3 billion money …

Source: The Business Times Singapore - Neutral
Published on 04:06 GMT

S$3b money laundering case: Forfeited luxury goods, properties to go on auction from September

Hotlotz said it will hold 15 online auctions of the luxury items from September this year to May 2027. The firm does not accept commission or telephone bids, and does not hold traditional in-room auctions. Catalogues for the first two auctions will be …

Source: Channel News Asia - Pro-Government
Published on Aug 28, 2026

Key Zelensky staff arrested over money laundering to bailout ex-minister

Officials allegedly forced a state-owned bank to suspend anti-fraud monitoring so millions in surety for detained energy minister German Galushchenko could be lodged Ukraine’s central bank has launched an anti-money laundering probe into several lenders …

Source: The Press United - Pending
Published on 07:46 GMT

INSIDE MOLDOVA/ Moldova marks 35 years of independence | ZdG documentary examines Russian influence | Dodon and ...

Moldova marked 35 years of independence this week with a military parade, high-level visits and a trilateral meeting with the presidents of Romania and Ukraine. The anniversary came against the backdrop of continued security concerns linked to Russia’s war …

Source: Ziarul de Garda - Neutral
Published on Aug 28, 2026

Ukraine anti-corruption agencies charge businessman in raiding case amid major corruption scandal

Ukraine's anti-corruption authorities on Aug. 28 charged a businessman and former lawmaker in a case involving an alleged criminal organization accused of corporate raiding, property fraud, and money laundering. The National Anti-Corruption Bureau ( …

Source: The Kyiv Independent - Neutral
Published on 01:32 GMT

‘Forrest Gump’ Probe: Businessman Vasyl Astion Served With Notice of Suspicion

Ukraine’s anti-graft agencies have served businessman and former member of the Dnipropetrovsk Region Council Vasyl Astion with a notice of suspicion as part of the new “Forrest Gump” probe. The National Anti-Corruption Bureau of Ukraine (NABU) and the …

Source: Kyiv Post - Neutral
Published on 00:28 GMT

Operation Forrest Gump: anti-corruption agencies serve businessman Vasyl Astion with notice of suspicion

A businessman and former member of Dnipropetrovsk Oblast Council has been served with a notice of suspicion by the Specialised Anti-Corruption Prosecutor's Office (SAPO) and the National Anti-Corruption Bureau of Ukraine (NABU) for involvement in a …

Source: Ukrainska Pravda - Neutral
Published on Aug 28, 2026

Hungarian media outlet reveals possible role of intelligence services in detention of Ukrainian cash-in-transit guards

Stock photo: portfolio.hu Hungarian news portal Telex has learned the alleged role of Hungarian intelligence services in the detention of cash-in-transit guards from Ukraine's Oschadbank in Hungary in March 2026. Source: a 27 August article by Telex …

Source: Ukrainska Pravda - Neutral
Published on Aug 28, 2026

Ukraine: Democracy and Corruption

August 27, 2026 · 0 Comments by GWYNNE DYER “Democracy cannot be held hostage by Russia,” said Mihaylo Fedorov, until recently Ukraine’s defence minister. “We must find a legal, safe and realistic mechanism which will allow Ukraine to renew its full …

Source: Caledon Citizen - Pending
Published on 07:57 GMT

Cryptocurrency is transforming organized crime

At around 4 a.m., two young men riding an electric scooter approached a branch of Japanika, a popular Asian restaurant chain, in the central Israeli city of Givatayim. According to an indictment, the two suspects, both around 18 and wearing masks, were …

Source: Ynet - Indeterminate
Published on Aug 27, 2026

Zondacrypto's former chief allegedly gave Poland's Olympic president a Patek Philippe

Polish prosecutors on Thursday detained Radosław Piesiewicz, the head of the Polish Olympic Committee (PKOl), in a bribery probe into failed crypto exchange Zondacrypto. Justice Minister Waldemar Żurek confirmed the detention. The case centers on a €40,000 …

Source: Cryptopolitan - Indeterminate
Published on Aug 26, 2026

In Moldova, criminals laundered money through housing construction

To conceal the criminal nature of the illegally obtained funds, members of the organized crime group laundered, transferred, and invested the money, including through other individuals and companies. At the same time, law enforcement agencies are …

Source: Logos Press - Pending
Published on Aug 26, 2026

Operation Jackal: 58 Arrests Expose the Money Laundering Machine Behind Global Scams

Operation Jackal: 58 Arrests Expose the Money Laundering Machine Behind Global Scams INTERPOL’s Operation Jackal IV made 58 arrests and exposed global networks laundering money from scams, fraud and sextortion. INTERPOL announced that Operation Jackal IV, …

Source: Security Affairs - Neutral
Published on Aug 28, 2026

NABU declared a new suspicion in the “Forrest Gump” case. It concerns a businessman, a former MP

The National Anti-Corruption Bureau of Ukraine (NABU) has declared a new suspicion in the “Forrest Gump” and “Femida” cases regarding the legalization of money pledged to former Energy Minister Herman Halushchenko. This was reported on the NABU website …

Source: Babel - Neutral
Published on Aug 27, 2026

No need to escalate Ukraine conflict – Kremlin

Spokesman Dmitry Peskov has dismissed a Bloomberg report suggesting Moscow could consider nuclear strikes Russia has no reason to escalate the Ukraine conflict because its forces are already advancing, Kremlin spokesman Dmitry Peskov has told Bloomberg. A …

Source: The Press United - Pending
Published on Aug 28, 2026

NBU conducts unscheduled inspections of “Sense Bank” and other banks featured in the “Forrest Gump” operation

The National Bank of Ukraine (NBU) has begun unscheduled inspections of banks that served clients who deposited collateral with the High Anti-Corruption Court of Ukraine (HACC). This is stated in the official statement of NBU following the results of the …

Source: Babel - Neutral
Published on Aug 27, 2026

35 Years of Independent Ukrainian Media. Part I: The Birth of an Independent Ukrainian Press, From Samvydav to Modern ...

Before Ukraine had a free press, it had “samvydav” – the self-published, uncensored typescripts that circulated in semi-underground networks among Ukrainian dissenters and oppositionists through the 1960s, 1970s, and 1980s. The word, a Ukrainian rendering …

Source: Kyiv Post - Neutral
Published on Aug 27, 2026

Hungary Declares Russia a Threat, Reversing Orban’s Moscow-Friendly Policy

Hungary labeled Russia a “threat to the global order” and formally condemned its military aggression on Aug. 25, in a move that marks a sharp shift in Budapest’s outlook under its new government. Hungarian Prime Minister Peter Magyar deposed Viktor Orban …

Source: The Epoch Times - Right-wing

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Published on August 28, 2026 - 23:25 GMT

AML/CFT Analyst

Location: This position may work remote provided the candidate is a ND resident and resides within the state of North Dakota. Summary of Work Serve as the Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Officer Establish and maintain …

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Published on August 28, 2026 - 13:07 GMT

HongKong TTPS and New CIES Assessment Differences and Globevisa’s Risk Control Benchmarks

Compare Hong Kong New CIES and TTPS Category A reviews. Discover how global internal risk management ensures cross-border compliance for HNWIs. SG, SINGAPORE, August 28, 2026 /⁨EINPresswire.com⁩/ -- Key Takeaways: ●Distinct Audit Focus: Hong …

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

Published on August 28, 2026 - 17:21 GMT

Iran’s Access to UAE Banks Targeted Under Operation Economic Outcast

Banque Misr UAE Processed Suspected Billions for Iranian Regime in Just 2.5 Years WASHINGTON, D.C. —Today, under Operation Economic Outcast, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed a rule that would …

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Published on August 28, 2026 - 16:42 GMT

RRC Commissioner Christian: Oil Theft Bust Is a Victory for Texas Oil and Gas

August 28, 2026 AUSTIN — RRC Commissioner Wayne Christian today highlighted a major breakthrough in Texas’ fight against organized petroleum theft, following a multistate investigation that resulted in six arrests and the seizure of more than $12 million …

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Published on August 28, 2026 - 13:45 GMT

WSE Investors Have Opportunity to Lead Wise Group plc Securities Fraud Lawsuit with SBS Law

LOS ANGELES, Aug. 28, 2026 (GLOBE NEWSWIRE) -- Schall, Brown & Schwartz LLP (“SBS”), a national shareholder rights litigation firm, reminds investors of a class action lawsuit against Wise Group plc (“Wise” or “the Company”) (NASDAQ: WSE) for …

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Published on August 28, 2026 - 11:44 GMT

ROSEN, THE FIRST FILING FIRM, Encourages Wise Group plc Investors to Secure Counsel Before Important Deadline in ...

NEW YORK, Aug. 28, 2026 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of securities of Wise Group plc (NASDAQ: WSE) between May 11, 2026 and July 23, 2026, both dates inclusive (the “Class Period”), of the …

Distribution channels: Consumer Goods, Law ...
Published on August 17, 2026 - 20:18 GMT

Colombian national pleads guilty to a money laundering conspiracy

Colombian national Andrelio Castaño Rojas, 55, pled guilty to a seven-year money laundering conspiracy involving the purchase of consumer electronics using drug proceeds.

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Published on August 27, 2026 - 16:30 GMT

Top of Mind PR Promotes Emily Briel to Expand Media Relations for Law Firms, Nonprofits & Advocacy Organizations

PHILADELPHIA, PA, UNITED STATES, August 27, 2026 /⁨EINPresswire.com⁩/ -- Top of Mind Public Relations has promoted Emily Briel to Account Executive, expanding her role in developing public relations strategies that support clients’ business …

Distribution channels: Banking, Finance & Investment Industry, Law ...

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Published on August 29, 2026 - 10:38 GMT

SENNZA MEDIA COMMENCE MONTHLY FEATURES IN SEPTEMBER ON AN ARRAY OF FINANCING MATTERS

Following reader questions, Australian lifestyle Magazine Sennza Media commence publishing a series of features on financing matters to answer them. BRISBANE, QLD, AUSTRALIA, August 29, 2026 /⁨EINPresswire.com⁩/ -- Sennza Media is an online …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on August 28, 2026 - 23:29 GMT

HAMPTONS FASHION WEEK® LIGHTS UP the Hamptons & AN UNFORGETTABLE RUNWAY Highlighting Jeffrey Banks as Fashion Icon 2026

HAMPTONS FASHION WEEK® LIGHTS UP the Hamptons & AN UNFORGETTABLE RUNWAY Highlighting Jeffrey Banks as Fashion Icon 2026 NEW YORK , NYC, NY, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- Hamptons Fashion Week® the official fashion runways of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 28, 2026 - 23:05 GMT

From Sunday Supper to Sandwiches: Aussie Select Bets the Future of Lamb Is in the Deli

Female-founded brand is bringing Australian lamb into familiar, everyday eating occasions through deli meats and charcuterie MARIETTA, GA, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- For generations, lamb in America has largely been …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on August 28, 2026 - 22:59 GMT

Lexicon Bank Expands Executive Leadership Team to Support Continued Growth

HENDERSON, NV, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- As one of Southern Nevada's fastest-growing community banks, Lexicon Bank today announced strategic enhancements to its executive leadership team designed to support the bank's …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 28, 2026 - 22:02 GMT

Apartment Realty Group (ARG) Sells 10-Unit Apartment Community in Ocean Beach

The 10-Unit property at 4957 Cape May Ave in Ocean Beach has sold for $3,850,000 to a local multifamily investor. SOLANA BEACH, CA, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- James V. Carter, Senior Managing Broker, and Angelo La Bruna …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on August 28, 2026 - 21:44 GMT

LaPour Appoints Michael Marron as Chief Financial Officer to Support Next Phase of Strategic Growth

Veteran real estate finance executive brings institutional investment, capital markets and asset management expertise to commercial real estate developer LAS VEGAS, NV, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- LaPour, a leading …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on August 28, 2026 - 21:23 GMT

Collective 54 Founders Are Rebuilding Their Firms for Era 3

The Era Framework tells a founder which of three eras their firm operates in today. Collective 54 supplies the methodology and capacity to reach the next one. DALLAS, TX, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- Collective 54, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 28, 2026 - 20:47 GMT

Copper Canyon Law Estate Planning Announces a New Office in Star, ID

Copper Canyon Law Estate Planning has opened a new office in Star, ID, giving locals access to legal guidance for wills, trusts, and estate planning. STAR, ID, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- Copper Canyon Law Estate …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 28, 2026 - 19:51 GMT

National WWI Memorial Sculptor Sabin Howard Challenges Americans to Reclaim the Meaning of Liberty

WWI Memorial sculptor Sabin Howard challenges Americans to carry liberty forward as he presents the Grand Liberty Arch for America’s next 250 years. BEAVER CREEK, CO, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- Sabin Howard, sculptor of …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on August 28, 2026 - 18:33 GMT

The Resource Center, Inc. Celebrates 25 Years of Local Insurance and Education-Driven Financial Guidance

Founded on Personal Service and Clarity, The Resource Center Remains a Trusted Partner for Retirement, Insurance, and Legacy Planning Across the Ozarks SPRINGFIELD, MO, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- N. Bruce Porter, CEO, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on August 28, 2026 - 18:22 GMT

Saku Hiewa and MGBSP Services Highlight Why Every Business Needs a Risk Strategy

The firms examine how legal, financial, and operational preparation can help businesses withstand setbacks and protect long-term growth. KANSAS CITY, KS, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- Growth is often the primary focus for …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 28, 2026 - 18:00 GMT

New Book Explores Life, Consciousness, and Self-Reflection Through MVK Philosophy

Namo Narayana presents a contemplative philosophical dialogue encouraging readers to question, reflect, and discover meaning for themselves. DUBAI , DUBAI, UNITED ARAB EMIRATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- A new philosophical work by …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on August 28, 2026 - 17:26 GMT

TK Nexus Limited amplia atuação no e-commerce do Brasil

NOVOS TERRITóRIOS, HONG KONG, August 28, 2026 /⁨EINPresswire.com⁩/ -- A América Latina atrai atenção crescente do comércio eletrônico transfronteiriço global. Nesse contexto, o Brasil possui relevância regional por sua ampla escala de consumo, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 28, 2026 - 17:23 GMT

TK Nexus Limited explora o comércio digital transfronteiriço

NOVOS TERRITóRIOS, HONG KONG, August 28, 2026 /⁨EINPresswire.com⁩/ -- O comércio eletrônico transfronteiriço global entra em uma fase de operação mais refinada. Ao expandir para mercados internacionais, os comerciantes geralmente precisam lidar ao …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 28, 2026 - 17:20 GMT

Eltropy Leadership Summit 2026 Concludes in Monterey Bay, Putting Human Leadership at Center of Agentic AI Conversation

Credit union and community bank executives closed out three days on California's coast with research from Gallup, Callahan and Filene MONTEREY, CA, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- The fifth annual Eltropy Leadership …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on August 28, 2026 - 16:00 GMT

HAi4M CEO Chen & AI×HAI Lab Release Thought-Provoking Book On Synergy Between Embodied AI & Rehabilitation Toward AGI

Now available on Amazon, Unlocking Embodied Intelligence & Rehabilitation connects functional restoration with a foundational path toward embodied AI and AGI SILICON VALLEY, CA, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- HAi4M …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on August 28, 2026 - 15:58 GMT

Condor Capital Wealth Management's Tanya Walliser Ranked #1 in AdvisorHub's Advisors to Watch: Next Gen 2026

MARTINSVILLE, NJ, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- Condor Capital Wealth Management is pleased to share that Tanya Walliser, CFP®, Partner and Senior Financial Advisor, has been ranked #1 nationally in AdvisorHub's …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 28, 2026 - 14:24 GMT

Sunset Inn and Cabanas Reopens in Treasure Island with New Pool and Cabana Concept

TREASURE ISLAND, FL, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- Sunset Inn and Cabanas, a beloved retro-1950s boutique beach inn steps from the shores of Sunset Beach, has officially reopened its doors following an extended closure due …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on August 28, 2026 - 14:00 GMT

Dark Horse CPAs Announces Hiring of Jesse Lilligren as Principal Accelerator

Lilligren Begins Principal Accelerator Program, Establishes SMB Accounting and Advisory Practice in Salida, Colorado. CARDIFF BY THE SEA, CA, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- Dark Horse CPAs, a top accounting and tax firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 28, 2026 - 13:53 GMT

Entrex Establishes the B.U.I.L.D. Vocational Workforce Foundation

Students will not study a data center. They will build one. Entrex (OTC:NTRX) (OTCBB:NTRX) TAMPA, FL, UNITED STATES, August 28, 2026 /⁨EINPresswire.com⁩/ -- Entrex (OTC: NTRX) today announced the establishment of the B.U.I.L.D. Vocational …

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