money laundering – Page 6 – World Justice News

Alejandro Toledo: Peru ex-president to be extradited from US

April 22, 2023 World Justice News 0

Former Peruvian President Alejandro Toledo has surrendered himself to US authorities, in order to be extradited to Lima. Mr Toledo, 77, is accused of taking $20m (£15m) in bribes from a Brazilian construction company while […]

Guo Wengui: US accuses Chinese tycoon of billion-dollar fraud

March 15, 2023 World Justice News 0

US authorities have charged a Chinese property tycoon based in New York with orchestrating a billion-dollar fraud. Guo Wengui and one of his business partners, Kin Ming Je, are accused of wire fraud, securities fraud, […]

The chef, the model and Rishi’s missing millions

March 11, 2023 World Justice News 0

The final three members of a money laundering gang which also stole £10m of UK taxpayers’ money after taking advantage of a covid loan scheme, have been sentenced. It means the the full story of […]

Travel agent Lyne Barlow who lied about having cancer jailed for scamming hundreds of holidaymakers in £2.6m con

February 3, 2023 World Justice News 0

A travel agent who lied about having cancer while scamming hundreds of holidaymakers in a £2.6m con has been jailed. Lyne Barlow carried out one of the biggest frauds ever investigated by Durham Police – […]

Fugitive Gillespie brothers may have been killed in Brazil

January 28, 2023 World Justice News 0

Detectives have confirmed for the first time that two of Scotland’s most wanted men may have been killed while on the run in Brazil. Speculation about the fate of James and Barry Gillespie, who previously […]

Bitzlato crypto founder charged with $700m financial crimes

January 18, 2023 World Justice News 0

Authorities have seized cryptocurrency exchange Bitzlato, and arrested its co-founder, accusing the firm of fuelling a “high-tech axis of crypto crime”. The US Department of Justice charged Anatoly Legkodymov, a Russian national living in China, […]

Ian Khama: Botswana issues arrest warrant for former president

January 1, 2023 World Justice News 0

A court in Botswana has issued an arrest warrant for former President Ian Khama for the possession of illegal firearms. The judge issued orders that Mr Khama should be arrested on sight. The 69-year-old left […]

Operation Desert Light: Europol take down massive cocaine ‘super cartel’

November 28, 2022 World Justice News 0

A drug “super cartel” that controlled about a third of Europe’s cocaine supply has been dismantled, police have announced. Dubbed Operation Desert Light, 49 people were arrested across six European countries, the EU’s police agency, […]

Estonian duo accused of $575m cryptocurrency scam

November 22, 2022 World Justice News 0

Police in Estonia have arrested two men suspected of running a $575m (£485m) cryptocurrency scam involving hundreds of thousands of victims. Estonian police investigated the case with the FBI, and US authorities want to extradite […]

Pirate IPTV Pair Sentenced to 45 Months in Prison For Defrauding Sky & BT Sport

October 27, 2022 World Justice News 0

Following an investigation by Kent Trading Standards, two men who sold illicit access to live sports, movies, and TV shows, have been ordered to serve a total of 45 months in prison. The pair reportedly […]

Human Rights

Nigerian court orders UK to pay £420m over 1949 killing of miners

February 8, 2026 0

A Nigerian court has ordered the British government to pay $27m (£20m) to each of the families of 21 coal miners killed in 1949 by the colonial administration in the south-east of the country. The […]

Human Rights

Rape trial puts Norway’s royal family in unwelcome glare of public

February 1, 2026 0

When Marius Borg Høiby stands up in room 250 at Oslo district court on Tuesday, at the start of Norway’s biggest trial in years, he will have no moral support from his closest relatives. His […]

Human Rights

France moves to abolish concept of marital duty to have sex

February 1, 2026 0

France is to enshrine in law the end of so-called “conjugal rights” – the notion that marriage means a duty to have sex. A bill approved on Wednesday in the National Assembly adds a clause […]