Singaporean starts petition demanding investigation on Rajapaksa for money laundering

Jul 17, 2022

Singapore, July 17 : A Singaporean citizen has started an online petition to pressure Singapore Home Affairs Minister K. Shanmugam into investigating Sri Lanka's...

Peru's new prime minister under investigation for money laundering, says report

Aug 10, 2021

Lima [Peru], August 10 (ANI/Sputnik): The Peruvian Prosecutor's Office has included newly-appointed Prime Minister Guido Bellido in its probe into the financing of the...

ED arrests two people in money laundering case in connection with Chhattisgarh liquor scam

Aug 09, 2024

The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of Money Laundering Act (PMLA) in the...

ED conducts searches in church-fund embezzlement case

Apr 28, 2023

Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations...

Ukraine's business tycoon Ihor Kolomoisky arrested in fraud, money laundering case

Sep 03, 2023

Ukraine's powerful business tycoon Ihor Kolomoisky has been arrested in a fraud and money laundering investigation on Saturday.

Israeli Police bust USD 11 million money laundering ring

Jan 03, 2024

Israeli Police arrested two people suspected of running a USD 11 million money laundering operation following an undercover investigation.