Sentences with phrase «over alleged money laundering»

While Nwaoboshi was dragged to court by the Economic and Financial Crimes Commission over alleged money laundering and conspiracy, two counts of money laundering and conspiracy before Mohammed Idris, a judge of the Lagos Division of the Federal High Court.

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.

Not exact matches

Rumours went viral on social media on Sunday alleging that Mr Allotey Jacobs was busted over money laundering in Britain while transiting to United States of America.

Share this story Leave a comment What others are reading Hot Audio: I'm not against «intelligent» Bawumia but... — Prof Stephen Adei Daily Guide offices in Kumasi locked over Asantehene's alleged money laundering publications Video: Shatta Wale «fights» fan at his birthday party Photos: Former senator, 87, marries young bride Source: myjoyonline.com

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.