Etiket: laundering
Jewelers arrested for money laundering and drug trafficking: 232,000 euros and 7 luxury cars seized
Yesterday, 15 people were arrested in our country and abroad during a series of house searches. Everything is part of a judicial investigation into a criminal organization that is allegedly…
Investigations into suspected money laundering at Signa Group
The Munich public prosecutor’s office has confirmed investigations into suspected money laundering at the insolvent Signa Group of the Austrian entrepreneur René Benko. A spokeswoman for the investigative authority said…
Bodyguard of Lil Kleine suspected of importing 100 kilos of cocaine and laundering 1.5 million euros | Domestic
Vivian LP, who acted as a bodyguard for rapper Lil Kleine and criminals from Amsterdam, is suspected of importing 100 kilos of cocaine, trafficking in another 40 kilos of cocaine…
Lil Kleine’s bodyguard suspected of importing 100 kilos of cocaine and laundering 1.5 million euros
Vivian LP, who acted as a bodyguard for rapper Lil Kleine and criminals from Amsterdam, is suspected of importing 100 kilos of cocaine, trafficking in another 40 kilos of cocaine…
Even after Bitcoin ETF approval, Jamie Dimon remains firm: Bitcoin is only good for money laundering and fraud
The star investor has openly admitted on more than one occasion in the past that JPMorgan boss Jamie Dimon is not a fan of Bitcoin. The approval of Bitcoin spot…
Spain’s anti-money laundering unit gave a false lead to Liechtenstein about the investigation into Pujol and Mas
The anti-money laundering unit of the Spanish State, called SExecutive service of the Commission for the Prevention of Money Laundering and Monetary Offenses (Sepblac), contributed in 2014 false information at…
European Union reaches provisional agreement on stricter rules against money laundering
In the night from Wednesday to Thursday, the European Union reached a provisional agreement on stricter rules to prevent money laundering. In a press release the European Council writes that…
Chinese suspects in money laundering operation in Nieuw-Vennep business premises held for months longer
Despite their pleas, the four Chinese suspects of a major money laundering operation from a Vennep business premises will remain in custody longer. This became apparent yesterday during the third…
Money laundering, possession of weapons and fraud at the Assen horse breeding farm. Public Prosecution Service even demands punishment for elderly mother. ‘Leaves a world of serious crime behind’
Would you rather see advertisements that match your interests? Mediahuis Noord, in collaboration with affiliated parties that, like them, are part of the Mediahuis group, draws up joint group profiles…
Haarlemmer (39) arrested in Ibiza for money laundering and drug trafficking
A 39-year-old man from Haarlem has been arrested in Ibiza by the Spanish police. He is suspected of drug trafficking and large-scale money laundering. Police seized more than a ton…