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Maroc Maroc - PHILSTAR.COM - Headlines - 31/Jan 16:00

Seized flood scam assets near P25 billion – AMLC

The Anti-Money Laundering Council has secured another freeze order as it intensifies its probe into alleged ghost flood control projects, bringing the total value of frozen assets linked to the controversy to nearly P25 billion.

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Tina Ambani skips ED summons, 2nd in a month

times of india - 17/Feb 21:32

Tina Ambani, wife of Anil Ambani, missed her second Enforcement Directorate summons regarding a money laundering probe. Her husband, Anil Ambani, is...

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Tina Ambani skips ED summons, 2nd in a month

times of india - 17/Feb 21:32

Tina Ambani, wife of Anil Ambani, missed her second Enforcement Directorate summons regarding a money laundering probe. Her husband, Anil Ambani, is...

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Raj Kundra granted bail by Mumbai PMLA Court

times of india - 20/Feb 13:12

Businessman Raj Kundra was granted bail by a special court in a money laundering case linked to an alleged 2018 Bitcoin investment scam. The...

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Raj Kundra granted bail by Mumbai PMLA Court

times of india - 20/Feb 13:12

Businessman Raj Kundra was granted bail by a special court in a money laundering case linked to an alleged 2018 Bitcoin investment scam. The...

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El-Rufai remains in custody as ICPC searches Abuja residence

gazettengr.com - 19/Feb 21:27

He is being probed by the anti-graft agency over alleged N432 billion money laundering.

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El-Rufai remains in custody as ICPC searches Abuja residence

gazettengr.com - 19/Feb 21:27

He is being probed by the anti-graft agency over alleged N432 billion money laundering.

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Paddy procurement scam: Farmer unions seek probe into assets of all accused

hindustantimes.com - 19/Feb 23:36

The Special Investigation Team (SIT) also arrested secretary of the Gharounda Market Committee Chander Prakash for his alleged involvement and was...

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Paddy procurement scam: Farmer unions seek probe into assets of all accused

hindustantimes.com - 19/Feb 23:36

The Special Investigation Team (SIT) also arrested secretary of the Gharounda Market Committee Chander Prakash for his alleged involvement and was...

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Tether frozen funds highlight growing pressure on stablecoin crime and compliance

cryptonomist.ch - 14:48

Global scrutiny of digital-asset markets is intensifying as regulators focus on tether frozen funds and their role in tackling criminal crypto...

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Ukraine Given $43Bln in Proceeds From Russian Assets Frozen by G7 Since 2024 - Estimates

sputniknews.com - 16:24

MOSCOW (Sputnik) - The G7 nations have issued $3.8 billion in loans to Ukraine in 2026 using proceeds generated by frozen Russian state assets,...

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