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Brazilian outlets say a police file at the Supreme Court raises laundering suspicion around Flávio Bolsonaro, who denies it before the 25 October runoff. The post Flávio Denies Laundering Claim 6 Days Out appeared first on The Rio Times.
Summons issued under Prevention of Money Laundering Act under which ED has booked a case taking cognisance of a recent State police FIR in the matter
Chief Justice Sushrut Arvind Dharmadhikari and Justice G. Arul Murugan quash the proceedings as the petitioner had been acquitted from the predicate red sand quarrying case
US officials had been offering a reward of $10m (£7.5m) for information leading to Álvaro Pulido's arrest.
The agency pointed out that despite several years having elapsed since cognisance was taken, there had been no significant progress in the proceedings
Prosecutors in Panama arrested Enrique Lau Cortés, the former head of the social security fund, in a money-laundering and illicit-enrichment probe. The post Panama Arrests Former Social Security Head in 5 Raids appeared first on The Rio Times.
Kadapa MP Y.S. Avinash Reddy, Accused No. 8 in the murder case, is asked to appear on October 14
Justice A. Badharudeen reviews information passed by ED to State Police Chief and observes orally that question of whether to conduct a preliminary inquiry before registering an FIR will have to be analysed on ‘a case-to-case basis’
Between 2010 and 2012, seven purchaser entities paid ₹260 crore upfront to Vatika Limited as the entire sale consideration for residential plots in its Vatika India Next projects in Sectors 84/85 and Vatika India Next-2 in Sector 88A, Gurugram
O ministro da Fazenda, Dario Durigan, disse nesta quinta-feira (24) que Antônio Carlos Freixo Júnior, o “Mineiro”, dono da Entre Investimentos, recebeu dinheiro do crime organizado. A Entre tem participação no financiamento de Dark Horse, filme que conta a vida do ex-presidente Jair Bolsonaro e que teve recursos do Banco Master, de Daniel Vorcaro. A ação de hoje, terceira fase da Operação Carbono Oculto, foi deflagrada pelo Ministério Público de São Paulo e pela Receita Federal. Notícias relacionadas:Dino determina fim do sigilo de investigações sobre o filme Dark Horse.Defesa de Flávio Bolsonaro tentou levar caso Dark Horse a Mendonça.PF aponta cobranças de Flávio a Vorcaro por filme Dark Horse.“Estamos falando da administradora de um grupo empresarial, que é o Grupo Entre, que recebia dinheiro tanto do Master quanto do crime organizado e dentro de um mesmo bolso. Tudo indica que o recurso que dá liquidez para essas operações vem de uma mesma entidade, de um mesmo bolso”, afirmou o ministro em entrevista em Brasília. Para Durigan, o dinheiro recebido pela Entre foi utilizado para lavar dinheiro, para corromper. Estamos falando de um mesmo fundo, de onde dinheiro de diferentes lugares foi parar, seja do Master, seja do crime organizado, seja de figuras que já estão com delação premiada no Ministério Público de São Paulo ou no Ministério Público Federal". Antônio Carlos Freixo Junior fechou acordo de delação premiada com a Procuradoria-Geral da República para as investigações do escândalo do Banco Master.
Taman Singh Sonwani, who headed the CGPSC from 2020 to 2023, was arrested by the ED in July in connection with its money laundering probe into alleged corruption, question paper leaks and manipulation of examinations conducted by the commission in 2020 and 2021
A report by an African anti-corruption group alleges that dozens of Nigerian officials laundered hundreds of millions of dollars through property purchases in the United States over more than two decades.
A National Party adviser in Montevideo got 30 months for money laundering. Uruguay’s governing Frente Amplio warns of crime money in politics. The post Uruguay: National Party Adviser Sentenced for Laundering Drug Money appeared first on The Rio Times.