The Corruption Eradication Committee (KPK) revealed that the escape of a number of witnesses was an obstacle in uncovering the alleged TPPU case involving Abdul Gani Kasuba (MI/susanto) IN the disclosure of the alleged money laundering crime (TPPU) case involving the inactive Governor of North Maluku Abdul Gani Kasuba, the Corruption Eradication Commission (KPK) was … Read more
2024-04-19 15:34:34 After months of investigations into sedition, the Würzburg public prosecutor’s office has further investigations against the Bavarian AfD member of the state parliament Daniel Halemba initiated. We are now also investigating Money laundering, communal coercion and damage to property, said an authority spokesman. The spokesman initially did not want to give details of … Read more
The individual leaves a warehouse at the Cobo Calleja industrial estate, in Fuenlabrada (Madrid), with a plastic bag in his hand. He walks to a gray car parked next to her, opens the door, and places her in the driver’s seat. Next to the vehicle there is a second man who appears to be looking … Read more
The businessman, who since 2018 has been among the thirty people prosecuted by an Andorran court following the colossal looting of the main public firm in the Latin American country, also invested 30 million dollars (27.4 million euros) in a private plane, a boat and two homes in the Dominican Republic. This is indicated in … Read more
DThe Munich public prosecutor’s office has confirmed investigations into suspected money laundering at the insolvent Signa Group of the Austrian entrepreneur René Benko. A spokeswoman for the investigative authority said this on Wednesday upon request, without naming one or more of the accused. However, she pointed out that there is no corporate criminal law in … Read more
The businessman, who since 2018 has been among the thirty people prosecuted by an Andorra court for the colossal looting of the main public firm in the Latin American country, also invested 30 million dollars (27.4 million euros) in a private plane, a boat and two homes in the Dominican Republic, according to a confidential … Read more
Koldo García learned to move like a fish in water at the Ministry of Transportation. For this 54-year-old former escort, born in Barakaldo (Bizkaia), on the Left Bank of the Nervión estuary, the bowels of the Government became a new terrain in which to test his skills. He landed in the department at the hands … Read more
February 20 was an especially intense day for the Central Operational Unit (UCO) of the Civil Guard, which is carrying out the investigations into the Koldo case who directs the Anti-Corruption Prosecutor’s Office. After almost two years of secret investigation, Judge Ismael Moreno, instructor of the National Court, gave them the green light to carry … Read more