Roman Abramovich's dispute with the UK Government over Chelsea sale funds takes a new turn
Roman Abramovich is in a deadlock with the UK Government regarding £2.35 billion from the sale of Chelsea, which remains frozen pending investigations into possible criminal proceeds.
Investigation may be looking at whether Roman Abramovich’s Chelsea sale cash is ‘proceeds of crime’
Jersey authorities may be examining if the proceeds from Roman Abramovich's sale of Chelsea FC are the result of criminal activities, raising issues over the funds' future use.
A hearing will be held to determine if the case against the AFA proceeds or is closed due to lack of crime
A hearing is scheduled to determine whether the case against the Argentine Football Association (AFA) for tax evasion will proceed or be dismissed for lack of evidence of a crime.
Scheme within the Civil Police of SP converted cash into meal voucher credits to launder bribes from crime, say MP and PF
A systemic corruption and money laundering scheme within the São Paulo Civil Police has been uncovered, involving the conversion of cash into meal voucher credits to hide illegal proceeds.
Union boss charged after police allegedly seize guns, cash in raid
Glen Potter, president of the Electrical Trades Union NSW, has been charged with firearms and proceeds of crime offences following a police raid at his home that uncovered multiple guns and a significant amount of cash.
Money laundering: Court voids Malami’s bail, orders remand in Kuje facility
A Nigerian court has revoked the bail of former Attorney-General Abubakar Malami in a money laundering case, ordering his remand in custody as the trial proceeds.
Fraudsters laundering money, hiding proceeds in real estate – EFCC chair
The EFCC chair warns that fraudsters are using real estate to launder money and conceal the proceeds of crime.
Sentenced to two years in prison for keeping 3 million after selling a villa to Lewandowski
A woman has been sentenced to two years in prison for embezzling part of the proceeds from the sale of a villa to Barcelona player Robert Lewandowski.
To eradicate the distortion of the May 18th movement, the confiscation of crime proceeds should be widely applied
A legal expert emphasized the need for broad application of the crime proceeds confiscation system to combat persistent distortions of the May 18th Democratic Movement.
The Many Faces of Francisco de Borbón, the Aristocrat Charged with Money Laundering for Drug Trafficking
Francisco de Borbón, a Spanish aristocrat, has been implicated in a major drug trafficking case involving a network laundering proceeds from cocaine smuggling.
Corruption news filter: Fico's advisor Lindtner goes to court. His father was cleared of corruption charges
Prominent lawyer and advisor to Robert Fico, David Lindtner, is set to stand trial for allegations of judicial interference and indirect corruption after the Supreme Court intervened to ensure the case proceeds.