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Money Laundering


LAHORE: Federal Investigation Agency (FIA) arrested Muslim Commercial Bank (MCB) Vice President Asim Suri on Sunday on accusations of influencing witnesses in a money laundering case against PML-N chairman Shehbaz Sharif and others, ARY News reported, citing sources. Suri and MCB group leader Azhar Mahmood are said to have forced prosecution witnesses, including bank officials, …

LAHORE – A court has summoned PML-N chairman Shehbaz Sharif and his son Hamza Shehbaz in a money laundering case. During the hearing, the Federal Investigation Agency (FIA) filed a petition with judicial magistrate Kamran Zafar, requesting permission to register the statements of 26 people accused in the case. The magistrate said the statements will …

KARACHI: The Federal Investigation Agency (FIA) on Friday recorded two separate cases of money laundering against bank employees. According to FIA spokesperson Sindh, the Corporate Crime Circle FIA ​​Karachi has registered the cases as a continuation of a case registered at Aziz Bhatti police station, Gulshan-e-Iqbal. According to an FIA statement, Agha Mansoor Ali, branch …

Update at 3:30 p.m. Josette Schembri Vella, the wife of former chief of staff Keith Schembri, was charged on Friday with money laundering offenses linked to her business. The charges relate to transactions linked to the company 3 City Designs and carried out over the period 2008 to 2020. Inspector Leanne Bonello of the Anti-Money …

Roderick Flowers and Keith Edwards head to jail after pleading guilty to conspiring to distribute cocaine Two Miami-Dade police officers will head to jails next week for their involvement in a drug bite. Roderick Flowers, 29 and Keith Edwards, 31, who are cousins, will serve one year and three months in federal prison after pleading …

The Directorate of Enforcement (ED) on Thursday questioned the strongman of the Muslim League of Indian Union (IUML), PK Kunhalikutty, in connection with a money laundering scandal. “I was called as a witness, that’s all,” Kunhalikutty told the media after being summoned by the ED for black money allegations linked to the Chandrika newspaper. The …

ALBANY – A Saratoga Springs man has been sentenced to up to seven years in prison after admitting to defrauding multiple victims under a million dollar scheme run by two construction companies he owned, said the state attorney general’s office announced on Wednesday. Shawn M. VanVeghten, 39, earlier pleaded guilty to second-degree money laundering and …

It was also the subject of a 2012 report by the United Nations Security Council. However, Ms Peters said hawala networks suspected of being involved in the Taliban and other terrorist funding via the UK were “still 100% ongoing”. “When I was working for the DoD (Department of Defense), we came to London and met …

CINCINNATI (WXIX) – Seven people linked to a massive drug trafficking and money laundering case linked to a Mexican cartel have now been convicted, court records show. This week, three more of the 39 defendants pleaded guilty in federal court in Cincinnati. >> Feds: At least $ 3.3 million in drug products laundered by 2 …

The case was filed by the ED after investigating a November 2020 FIR from the CBI that alleged a multi-crore coal theft scam linked to the Eastern Coalfields mines in the Kunustoria and Kajora areas in and around of Asansol. Representative image. PTI Calcutta: Officials from the Directorate of Enforcement (ED) on Saturday conducted search …