Money laundering

Former 1Malaysia Development Berhad CEO, Arul Kanda Kandasamy arrives at Kuala Lumpur High Court in Kuala Lumpur, Malaysia, Wednesday, Dec. 12, 2018. Arul and former Malaysia's Prime Minister, Najib Razak, face fresh charges for tempering 1MDB audit report. (AP Photo/Yam G-Jun)
December 11, 2018 - 11:17 pm
KUALA LUMPUR, Malaysia (AP) — Former Malaysian Prime Minister Najib Razak was charged Wednesday with tampering with the final audit report into a defunct state investment fund, adding to a long list of corruption allegations against him since his ouster in May elections. Najib was charged along...
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In this courtroom drawing, Assistant U.S. Attorney Douglas Zolkind, standing, addresses cooperating witness Cheikh Gadio, far right, during Hong Kong businessman Dr. Chi Ping Patrick Ho's bribery trial in New York, Wednesday, Nov. 28, 2018. Seated at far left is the defendant, Dr. Chi Ping Patrick Ho. On the bench is Judge Loretta Preska. The photo on the monitor shows the defendant and the President of Chad, Idriss Deby, taken during a meeting. (Elizabeth Williams via AP)
December 05, 2018 - 6:18 pm
NEW YORK (AP) — A federal jury convicted a Hong Kong businessman Wednesday of bribing the presidents of two African nations to secure oil rights for a Chinese energy conglomerate, a case that stretched from the halls of the United Nations and highlighted the often blurry line between...
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Masked police stand in an ice parlor in Duisburg, western Germany, Wednesday, Dec. 5, 2018 as authorities conduct coordinated raids in Germany, Italy, Belgium and the Netherlands in a crackdown on the Italian mafia. (Christoph Reichwein/dpa via AP)
December 05, 2018 - 7:53 am
THE HAGUE, Netherlands (AP) — Hundreds of police in Germany, Italy, Belgium and the Netherlands arrested at least 84 suspected mobsters and seized around 2 million euros ($2.3 million) Wednesday in a series of coordinated raids targeting a powerful branch of the Italian mafia. The raids were the...
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November 30, 2018 - 6:56 pm
WASHINGTON (AP) — A former Justice Department official admitted his role Friday in a multimillion-dollar effort to try to get the United States to drop its investigation into a money laundering and bribery scheme that pilfered billions from a Malaysian investment fund. George Higginbotham's guilty...
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November 29, 2018 - 7:41 pm
LAS VEGAS (AP) — A 79-year-old former head of a Las Vegas and Tokyo investment firm is facing the rest of his life in a U.S. prison after a jury in Nevada found him guilty of bilking thousands of Japanese victims in what prosecutors called a $1.5 billion international Ponzi scheme. Edwin Fujinaga...
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Police officers walk in the backyard of Deutsche Bank headquarters during a raid in Frankfurt, Germany, Thursday, Nov. 29, 2018. (AP Photo/Michael Probst)
November 29, 2018 - 2:01 pm
BERLIN (AP) — German authorities raided Deutsche Bank's headquarters Thursday amid suspicions that its employees helped clients set up offshore companies that were used to launder hundreds of millions of euros. About 170 police officers, investigators and prosecutors swooped in on the bank's...
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FILE - In this April 23, 2015 file photo, Jho Low, Director of the Jynwel Foundation, poses at the launch of the Global Daily website in Washington, D.C. The Justice Department on Thursday, Nov. 1, 2018, charged the fugitive Malaysian financier in a money laundering and bribery scheme that pilfered billions of dollars from a Malaysian investment fund created to promote economic development projects in that country. The three-count indictment charges Low Taek Jho, who is also known as Jho Low, with misappropriating money from the state-owned fund and using it for bribes and kickbacks to foreign officials, to pay for luxury real estate, art and jewelry in the United States and to fund Hollywood movies, including "The Wolf of Wall Street." (Photo by Stuart Ramson/Invision for the United Nations Foundation/AP Images)
November 02, 2018 - 5:38 am
The young Malaysian tycoon wanted by the U.S. for his alleged role in ransacking a state investment fund says he's innocent, and he's been fighting back against the allegations while in hiding. Taek Jho Low, better known as Jho Low, is known for his expensive tastes and hobnobbing with celebrities...
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October 31, 2018 - 7:58 pm
MIAMI (AP) — The former finance chief of Venezuela's state oil company pleaded guilty Wednesday to participating in an alleged $1.2 billion embezzlement scheme, a major breakthrough for U.S. prosecutors targeting corruption by people close to President Nicolas Maduro, including his stepsons...
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In this Tuesday, Oct. 23, 2018 photo, former Greek finance minister Yannos Papantoniou is escorted by policemen to a police van at a court in Athens. Papantoniou, who headed the country's effort to join the euro, and will be held in pre-trial detention in Athens from Wednesday, Oct. 24, 2018, on money laundering charges stemming from bribes allegedly paid to secure a 2003 navy contract. (Yannis Liakos/InTime News via AP)
October 24, 2018 - 2:27 pm
ATHENS, Greece (AP) — A former Greek finance minister who headed the country's effort to join the euro was jailed Wednesday while awaiting trial on corruption charges. Yannos Papantoniou and his wife Stavroula Kourakou were being held in a maximum-security Athens prison after a judge ordered pre-...
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A supporter of former president Alberto Fujimori protests in support of his freedom outside of Supreme Court in Lima, Peru, Wednesday, Oct. 10, 2018. A judge in Peru has detained conservative opposition leader Keiko Fujimori, daughter of Alberto Fujimori, as part of an investigation into alleged money laundering in her 2011 presidential campaign, the politician's lawyer said. The sign held by the man reads in Spanish "Fujimori Freedom." (AP Photo/Martin Mejia)
October 10, 2018 - 6:59 pm
LIMA, Peru (AP) — Former Peruvian presidential candidate Keiko Fujimori was detained on Wednesday as part of a money-laundering investigation, the latest political leader in the Andean nation to face scrutiny over alleged corruption. Photos of Fujimori covering her cuffed hands with a black jacket...
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