Section » Money Laundering

Moscow: Khamovniki District Court overstated money laundering claims against YUKOS former Ceo reported that the Khamovniki District Court overstated in its ruling the money laundering claim against former YUKOS CEO Mikhail Khodorkovsky and his business partner Platon Lebedev, the Moscow City Court’s presidium has ruled on Wednesday. Read Article

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Romania:Chinese goods seized by authorities in tax evasion scandal

One of the biggest money laundering operations in Romania is now under investigation by federal authorities. 40 trucks with merchandise from China were seized by the Fraud Investigation Services on the DN3 and A2 highways outside of Bucharest. The traffickers failed to pay tax when the 300,000 euros worth of merchandise entered the country. Read [...]

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Romania: Politician wanted for money laundering and human trafficking flees country

An international arrest warrant was issued on Wednesday March 21, for Romanian politician Mihail Bodea wanted for money laundering and human trafficking. He is among the most wanted in Romania, and first politician to be sought internationally. Read Article

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Romania: businessmen arrested for money laundering

21 people were arrested in Hunedoara on Monday 27th of February, for tax fraud and money laundering exceeding 20 million euros. Silvian Toma, the financer of the FC Hunedoara soccer club was one of the arrested. This criminal organization also operates in the cities of Cluj and Timsoara. Read Article

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Thailand, two Russians arrested for money laundering

Two Russians wanted on money laundering charges in their country have been arrested in Pattaya The arrests of Valery Bovsun 38 and Andrey Ustinov 40 were announced at a press conference Wednesday at the Immigration Bureau at 11 am. Read Article

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