financial-crime
HeadlinesFormer Belgian National Team Member Nainggolan Arrested in Cocaine Trafficking Probe
FinanceIndia Antitrust Body Seeks Official Documents in Pernod Ricard Probe
HeadlinesSweden Eyes Charges Against Man Over 2014 Killing of Jordan Pilot in Syria
HeadlinesIcc Prosecutor Sees 'no Real Effort' by Israel to Probe Alleged Gaza War Crimes
Russia Planned 'acts of Terrorism' in the Air, Polish PM Says
Date: January 15, 2025
WARSAW (Reuters) - Russia planned 'acts of terrorism' in the air against Poland and other countries, Polish Prime Minister Donald Tusk said on Wednesday after meeting Ukrainian President Volodymyr...
Turkey Detains pro-Kurdish Mayor in Southern District, Police and Party Say
Date: January 10, 2025
ANKARA (Reuters) - Turkish police in the southern province of Mersin said they had detained a pro-Kurdish mayor on Friday, along with five other managers of the municipality, as part of a terrorism-...
Amicorp Group to Dispute $1 Billion Legal Claim by Malaysia’s 1MDB for Alleged Fraud
Date: December 24, 2024
KUALA LUMPUR (Reuters) -Amicorp Group has said it will dispute a claim for more than $1 billion filed by scandal-hit Malaysian fund 1MDB, denying allegations it knowingly facilitated more than $7 billion in fraudulent transactions related to the misappropriation of 1MDB funds. Corporate services provider Amicorp in a statement late on Monday said it would...
France Extends Olympics Surveillance Measures to Christmas Market
Date: December 23, 2024
By Layli Foroudi and Juliette Jabkhiro PARIS (Reuters) – The first time French police informed the Chechen refugee that he was prohibited from leaving the northeastern city of Strasbourg and must check in with them daily, he did not think it worth contesting the order. France was in the midst of a massive security operation...
Malaysia’s 1MDB Files Legal Claim Against Amicorp Group Seeking Over $1 Billion for Alleged Fraud
Date: December 23, 2024
KUALA LUMPUR – Scandal-hit Malaysian state fund 1Malaysia Development Berhad said on Monday it has filed a legal claim of more than $1 billion against corporate services provider Amicorp Group and its CEO, alleging the firm knowingly facilitated over $7 billion in fraudulent transactions. The claim was filed in the British Virgin Islands against eight...
New Technology Aids Brazil’s Crackdown on Illicit Amazon Gold Trade
Date: December 18, 2024
(This Dec. 14 story has been corrected to remove the reference to the share of Brazilian gold exports going to Switzerland, in paragraph 27) By Ricardo Brito and Anthony Boadle BRASILIA (Reuters) – Harley Sandoval, an evangelical pastor, real estate agent and mining entrepreneur, was arrested in July 2023 for illegally exporting 294 kilos of...