money laundering – Page 3 – World Justice News

South Africa President Cyril Ramaphosa won’t be charged over farm scandal say prosecutors

October 11, 2024 World Justice News 0

South African prosecutors say they will not pursue criminal charges against President Cyril Ramaphosa in relation to the controversial farm theft scandal that nearly brought down the president two years ago. A former spy chief […]

Father and son and brother at heart of Evil Corp hackers revealed

October 6, 2024 World Justice News 0

The UK, US and Australia have announced sanctions against 16 people authorities accuse of being part of the most wanted cyber crime gang in the world. Russia-based Evil Corp is accused of stealing around $300m […]

Businessman extradited from UK to South Africa on fraud charges

September 20, 2024 World Justice News 0

A British businessman, who was a former contractor for South Africa’s ailing power utility Eskom, has been extradited from the UK to face charges of corruption and fraud. Michael Lomas is accused of taking kickbacks […]

Megaupload founder Kim Dotcom to be extradited to US after losing 12-year legal fight

August 18, 2024 World Justice News 0

After years of legal proceedings, New Zealand Justice Minister Paul Goldsmith has approved Kim Dotcom’s extradition to the United States. The Megaaupload founder faces criminal copyright infringement, racketeering, and money laundering charges, which in theory […]

Mozambique ex-minister guilty of one of Africa’s biggest scandals

August 10, 2024 World Justice News 0

A US court has convicted a Mozambican former finance minister over a 10-year-old conspiracy that triggered the worst economic crisis in his home country since independence. Manuel Chang was found guilty of accepting pay-offs through […]

Five Men Behind Huge Pirate Streaming Site Want Their Convictions Overturned

July 27, 2024 World Justice News 0

Five men found guilty of operating one of the largest pirate streaming services in the U.S. have filed requests for their convictions to be overturned. Kristopher Dallmann, Douglas Courson, Felipe Garcia, Jared Jaurequi, and Peter […]

Leader of Mexico’s Sinaloa drug cartel arrested in Texas

July 26, 2024 World Justice News 0

One of the world’s most powerful drug lords, Ismael “El Mayo” Zambada, leader of Mexico’s Sinaloa cartel, has been arrested by US federal agents in El Paso, Texas. Zambada, 76, founded the criminal organisation with […]

Five IPTV Operators Guilty of Movie & TV Piracy, Leader Faces 48 Years in Prison

June 24, 2024 World Justice News 0

Five men accused of operating one of the largest pirate IPTV services in the United States, have been convicted by a Las Vegas federal jury. Kristopher Dallmann, Douglas Courson, Felipe Garcia, Jared Jaurequi, and Peter […]

Biggest IPTV Piracy Trial in U.S. History Underway and Already Controversial

June 15, 2024 World Justice News 0

According to the U.S. government, subscription IPTV services Jetflicks and iStreamitAll were once two of the largest piracy platforms in the country. Several defendants are now on trial in Las Vegas in a case that […]

Long jail terms for Chinese cybercrime gang in Zambia

June 9, 2024 World Justice News 0

Lengthy jail terms have been handed to 22 Chinese citizens – and a Cameroonian man – for cyber-related crimes in Zambia. The gang’s only female convict, Gu Tianjiao, reportedly cried “papa, papa” as her seven-year sentenced […]

Human Rights

Judge dismisses criminal case against Kilmar Abrego Garcia

May 23, 2026 0

A US judge has dismissed the criminal case against Kilmar Abrego Garcia, who was wrongfully deported to a megaprison in El Salvador last year. Abrego Garcia, whose deportation became a major flashpoint in the debate […]

Australia

Australia court doubles payout for trans woman in landmark discrimination case

May 17, 2026 0

A Sydney court has doubled the discrimination payout for an Australian trans woman who was kicked off a female-only app. It comes almost two years after Roxanne Tickle successfully sued Sall Grover, founder of the […]

Human Rights

War criminal Mladic close to death, say lawyers asking judge for jail release

May 3, 2026 0

Lawyers acting for convicted Bosnian Serb war criminal Ratko Mladic are awaiting a decision by a UN court on their bid to release him from jail in The Hague on the grounds he is near […]