Credit to Author: Kim Bolan| Date: Tue, 24 Sep 2019 21:55:50 +0000
The inquiry was announced after media reports exposed how money laundering was being done through casinos and real estate deals.
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Credit to Author: Kim Bolan| Date: Thu, 19 Sep 2019 01:14:19 +0000
A Canada Border Services Agency official grilled Sergio Antonio Reyes Garcia when he landed in Vancouver on March 3, alleging that he and his business partner were using a B.C. company founded in 2017 only to launder illicit cash.
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Credit to Author: Kim Bolan| Date: Wed, 18 Sep 2019 00:14:41 +0000
CBSA alleged Reyes Garcia and his business partner Manuel Barreiro had been misusing foreign companies, including one set up in B.C. called Kross Investments Ltd.
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Credit to Author: Postmedia News| Date: Tue, 17 Sep 2019 13:00:58 +0000
The online poll also found a majority in B.C. believe it’s getting worse and the public inquiry won’t stop the flow of illegal money. Most people would support cash restrictions and “lifestyle audits” to root out cheats.
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Credit to Author: Kim Bolan| Date: Sat, 07 Sep 2019 00:41:46 +0000
Rachid Jalifi, 36, has been reported missing to police after travelling to Guadalajara more than a month ago
Read moreCredit to Author: kadraneda| Date: Wed, 17 Jul 2019 14:09:47 +0000
Mexican drug lord Joaquin “El Chapo” Guzman said he was denied a fair trial, ahead of his anticipated sentencing Wednesday, July 17.
The post El Chapo speaks in court ahead of sentencing appeared first on Inquirer News.
Read moreCredit to Author: kadraneda| Date: Wed, 17 Jul 2019 08:59:34 +0000
After a run as one of the world’s most powerful and notorious criminals, Joaquin “El Chapo” Guzman is expected to be sentenced to life in prison when he appears in a New York courtroom on Wednesday.
The post El Chapo awaits life in prison sentence by US judge appeared first on Inquirer News.
Read moreCredit to Author: kadraneda| Date: Thu, 04 Jul 2019 12:19:45 +0000
Malaysia’s anti-graft agency said Thursday it has detained Riza Aziz, the stepson of former Prime Minister Najib Razak and a Hollywood film producer, and will charge him with money laundering.
The post Ex-Malaysian PM’s stepson to be charged with money laundering appeared first on Inquirer News.
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Credit to Author: kadraneda| Date: Wed, 22 May 2019 11:00:56 +0000
The European Union’s police agency said an international law enforcement operation has smashed an organized crime ring that earned hundreds of millions of euros in drug and cigarette trafficking, assassinations and money laundering.
The post EU police agency says operation smashed organized crime ring appeared first on Inquirer News.
Read moreCredit to Author: nguno| Date: Sat, 18 May 2019 01:31:19 +0000
A man who served as business manager for Ne-Yo has been sentenced to more than seven years for defrauding him in a sports beverage scheme.
The post Business manager sentenced for defrauding Ne-Yo, McKnight appeared first on Inquirer News.
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