Latest news and articles about غسل أموال from NEX English
Security forces in Assiut have arrested several suspects involved in a money laundering case linked to drug trafficking, with seized funds amounting to approximately <strong>60 million EGP</strong>. This operation is part of the state's efforts to combat organized crime.
The Malaysian Anti-Corruption Commission has secured a court order to extend the detention of a former CEO and chairman amid suspicions related to a RM300 million share sale. Investigations suggest collusion with other board members.
An Indonesian court has sentenced former Supreme Court Secretary <strong>Nur Hadi</strong> to <strong>5 years</strong> in prison for corruption and money laundering. The ruling follows evidence of him receiving bribes totaling <strong>137.16 billion rupiah</strong> (approximately <strong>$9.2 million</strong>).
Indonesian police announced the arrest of AS, the founder of Danah Sharia Indonesia, as the fourth suspect in a fraud and money laundering case. This follows extensive investigations that identified several other suspects in the case.
Today, a significant corruption trial is taking place in Jakarta, Indonesia, where former Supreme Court Secretary <strong>Nur Hadi</strong> faces serious charges of bribery and money laundering. The court's ruling is highly anticipated due to the controversy surrounding the case.
A Singaporean court has sentenced a couple to prison for laundering over <strong>$1 million</strong> from the proceeds of a romance scam, resulting in victims losing their retirement savings. The couple was arrested on September 22, 2023, following multiple reports from victims.
Congolese singer Gims has been placed in provisional detention in France while being questioned in a money laundering case. This arrest follows extensive investigations into his financial activities.