Sentences with phrase «investigating allegations of money laundering»

Not exact matches

The Justice Department and Swiss authorities are currently investigating allegations of fraud and money laundering at Malaysia's sovereign wealth fund.

The US and several other countries are investigating allegations of cross-border embezzlement and money laundering at 1MDB, which was set up and previously led by Najib to promote economic development, but which accumulated billions in debt.

The source said the commission is investigating the judges in connection with allegation of bribery and money laundering.

Allegations of bribery and money laundering are being investigated by the British Police, the Italian Police and the EFCC.

The legal luminary submitted that the alleged offences were bailable and drew the attention of the court to the fact that his client had earlier been arrested, detained and investigated by the EFCC in connection with the account of his tenure as minister of the FCT, in respect of unsubstantiated allegations of conspiracy, abuse of office and money laundering, and had been in its custody between October 24, 2016 and December 9, 2016.

The Serious Fraud Office has recently acknowledged the usefulness of the proceeds of crime legislation now that the Bribery Act 2010 is in force and intends to investigate money laundering with renewed vigour alongside allegations of corruption.