More witnesses were presented by the Economic and Financial Crimes Commission, EFCC, on Thursday, January 28, 2016 before Justice Okon Abang of the Federal High Court sitting in Abuja to testify in the ongoing case of
alleged money laundering involving the National Spokesperson of the People's Democratic Party, PDP, Olisa Metuh and his company, Destra Investment Limited.
Not exact matches
Tove Ryding, a tax coordinator for Eurodad, told CNBC she wasn't surprised by Germany's ranking and
money laundering risk, given the number of recent scandals
involving German banks including Deutsche Bank, which was fined by South African anti-
money laundering regulators in February, and saw investigations launched over
alleged money laundering for Russian clients in June.
The judge confirmed this on Tuesday during the resumed trial of Metuh and his company, Destra Investments Limited, on seven counts of
money laundering involving alleged cash transaction of $ 2m and fraudulent receipt of N400m meant for procurement of arms from the Office of the National Security Adviser.
In 2012, our report Grave Secrecy revealed an
alleged money laundering scheme
involving billions of dollars in suspicious transactions passing through AsiaUniversalBank (AUB), Kyrgyzstan's largest bank with
alleged ties to the former president.
In the Federal District Court, Pensacola and Panama City divisions, we have tried to jury verdict cases
involving various types of
alleged conduct including conspiracy,
money laundering, drug trafficking, mortgage fraud, mail and wire fraud, bank fraud, perjury, internet crimes, bank robbery and securities or investment fraud.
Many investigations we handle
involve alleged securities fraud, benchmark interest - rate manipulation, bribery,
money -
laundering, breaches of environment law and anti-competitive behaviour.
The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of
alleged corruption
involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation
involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history,
involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter
involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations
involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of
alleged corruption
involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and
money laundering involving PdVSA.
Miami - Dade Circuit Judge Teresa Pooler has dismissed a
money -
laundering case
involving an
alleged «illegal sale» of bitcoins, after declaring that under the laws of the state, the digital currency is not considered to be a form of...
Unofficial investigations into
money laundering at defunct cryptocurrency exchange Mt. Gox
alleged that a UK «shell» company was
involved in
laundering 650,000 BTC (equal to about $ 6.9 bln at press time) March 7.