The DOJ has launched a federal grand jury investigation into Neville Roy Singham, a China-based American businessman, for alleged financial irregularities involving $285 million funneled through Goldman Sachs to nonprofits and media outlets promoting sectarian division and socialist politicians.
Influenciadora Deolane Bezerra é ré por lavagem de dinheiro e organização criminosa ligada ao PCC. Presa em maio, ela está em cela especial e a investigação apura esquema bilionário envolvendo transportadora.
Influenciadora e advogada Deolane Bezerra, líder do PCC Marcola e mais quatro pessoas se tornaram réus por organização criminosa e lavagem de dinheiro. Áudios e conversas de celular apreendidos pela polícia são a principal peça da investigação.
Influenciadora Deolane Bezerra é ré em processo por lavagem de dinheiro e associação criminosa. Investigação aponta plano para transferir patrimônio para os Emirados Árabes. Bens de luxo foram sequestrados.
El ex presidente español José Luis Rodríguez Zapatero habría utilizado un esquema de consultoría para facturar a clientes internacionales sin poseer sociedades ni cuentas fuera de España. Un plan de negocio en Dubái preveía ganancias millonarias y comisiones por rescates, mientras que en España cobró más de 730.000 euros de una aerolínea rescatada. La investigación judicial indaga si fondos de Venezuela pagaron a Zapatero a través de una sociedad offshore.
The FTC has sued Genesis Tech for defrauding consumers through app store scams, using shell companies in Cyprus and Ukraine to hide assets and revenue. The case highlights the difficulty regulators face in policing complex subscription scam networks.
Relatório do MP de SP aponta ligações entre a influenciadora Deolane Bezerra e a família de Marcola, líder do PCC. Fotos e movimentação financeira suspeita reforçam suspeitas de envolvimento com lavagem de dinheiro.
O Ministério Público de SP denunciou a influenciadora Deolane Bezerra e mais seis pessoas por possível ligação com o PCC. Deolane é acusada de ser "caixa" da facção, movimentando milhões e usando sua estrutura financeira para lavar dinheiro. Investigações apontam planos de enviar recursos para Dubai e investimentos em imóveis e veículos de luxo.
The Treasury Department wants US banks and other financial institutions to monitor for suspected Iranian money-laundering networks that use their funds to smuggle sanctioned oil through shell companies and cryptocurrency networks. The move, which effectively deputises the global financial system to help disrupt Iran’s sanctions-evasion infrastructure, comes as the US and Iran reached another impasse over how to end their war while their ceasefire has grown increasingly shaky. US President Donald...
The Treasury Department wants US banks and other financial institutions to monitor for suspected Iranian money-laundering networks that use their funds to smuggle sanctioned oil through shell companies and cryptocurrency networks. The move, which effectively deputises the global financial system to help disrupt Iran’s sanctions-evasion infrastructure, comes as the US and Iran reached another impasse over how to end their war while their ceasefire has grown increasingly shaky. US President Donald...
Amid renewed debate over whether Australia is getting enough tax from its gas exports, an investigation by the ABC shows how resource giants use shell companies to shift profit.
Amid renewed debate over whether Australia is getting enough tax from its gas exports, an investigation by the ABC shows how resource giants use shell companies to shift profit.
Richard Tice, deputy leader of Reform UK, allegedly failed to pay almost £100,000 in corporation tax through four shell companies between 2020-2022, with his investment company Tisun Investments Ltd transferring £1.113m to Reform UK during that period. The Sunday Times reported the companies were set up to receive dividends from Tice's property investment firm. Tice acknowledged potential errors and stated he would pay what is owed. Labour party chair Anna Turley called for Nigel Farage to explain why Tice remains deputy leader.
