Search Results for: laundering

The Tunisia Lawyers Council called Sunday for a nationwide strike after police conducted a raid on the headquarters of Tunisia’s bar association and arrested Sonia Dahmani, a prominent critic of the government. The Council announced its intention to organize a protest on May 16 in a press release. It also shared plans to stage boycotts [...]

The Supreme Court of India on Friday released Chief Minister of Delhi Arvind Kejriwal on temporary bail, citing ongoing elections as an ‘extraordinary’ circumstance. The interim bail will end on June 1 when the final rounds of the ongoing Lok Sabha elections conclude in India. While agreeing to the bail appeal made by the Delhi [...]

The Supreme Court of Justice of Panama on Friday dismissed a constitutional challenge against the candidacy of prominent presidential candidate José Raúl Mulino, resolving a source of uncertainty just two days before the May 5 election. In a press release, the court informed that it found the Second Resolutive Point of Plenary Agreement 11-1 of [...]

US Congressman Henry Cuellar, who has served as a Democratic representative of Texas for nearly two decades, was indicted on Friday with his wife on charges of bribery, unlawful foreign influence, and money laundering. In announcing the indictment, the US Department of Justice stated the couple is accused of having accepted about $600,000 in bribes [...]

The High Court of the Republic of Maldives, the country’s second-highest court, overturned on Thursday former President Abdulla Yameen’s conviction and cancelled his 11-year prison sentence.  In an oral decision, the court found that the 2022 Criminal Court trial, which found Yameen guilty of money laundering and bribery charges, was unfair and had procedural irregularities. [...]

A special investigation conducted by the Office of The Inspectorate (OOTI) in New Zealand revealed in a report published on Wednesday that prisoners at the Auckland Prison were denied their minimum entitlements required under the Corrections Act 2004 for a prolonged period of time. The report found that prisoners were denied entitlements such as minimum [...]

Former Malaysian Prime Minister Najib Razak filed a judicial review application to the Kuala Lumpur High Court on Wednesday seeking an addendum order from former King Al-Sultan Abdullah Ri’ayatuddin Al-Mustafa Billah Shah, according to reports from local media. The order would allow Najib to serve his six-year sentence under house arrest. Najib claimed in his [...]

South African authorities arrested National Assembly Speaker Nosiviwe Mapisa-Nqakula on Thursday based on multiple corruption charges. The arrest comes the day after Mapise-Nqakula resigned from her position in the country’s Parliament amid an ongoing investigation into alleged corruption and misconduct during her tenure as South Africa’s defense minister.  Following her resignation Wednesday night, Mapisa-Nqakula surrendered [...]

Igran Gambaryan, the Head of Financial Crime Compliance at cryptocurrency exchange company Binance, along with Nadeem Anjarwalla, Binance’s Regional Manager for Africa, initiated legal proceedings on Thursday against Nigeria’s Office of the National Security Adviser (ONSA) and the Economic Financial Crimes Commission (EFCC). These developments are a result of the Nigerian federal government’s investigations into [...]

US federal prosecutors filed a complaint in a New York federal district court Wednesday seeking the forfeiture of two multimillion-dollar Manhattan apartments purchased by former Mongolian Prime Minister Sukhbaatar Batbold in connection to an alleged money laundering and corruption investigation. The investigation centers around contracts the Erdenet Mining Corporation, a state owned mining company, entered [...]