India’s Gandhis charged in money laundering case amid opposition outcry
Nikita YadavBBC News, DelhiGetty ImagesSonia and Rahul Gandhi have been accused of laundering millions of dollars – charges they have…
Tag: laundering
Peru’s ex-President Ollanta Humala guilty of money laundering
Peru’s former president, Ollanta Humala, has been found guilty of money laundering and sentenced to 15 years in prison.A court…
Oklahoma woman charged with laundering $1.5M in online romance scam
Charges have been filed against an Oklahoma woman who is being accused of laundering nearly $1.5 million in funds obtained…
Mauritius ex-PM out on bail after being charged with money laundering
Mauritius’ former Prime Minister Pravind Jugnauth has been released on bail following his dramatic arrest on Saturday on money laundering…
Vietnam police announce dismantling of $1.2bn money laundering ring | Corruption News
Police in Da Nang say bust is biggest money laundering case ever exposed in the central coastal city.Vietnam police say…