money laundering – Page 8 – World Justice News

Covid: £10m Bounce Back Loan fraudsters jailed

December 23, 2021 World Justice News 0

Two men have been jailed for a total of 33 years for running a £70m money laundering scheme, £10m of which came from fraudulent Covid loans. Artem Terzyan, 38, from Russia and Deivis Grochiatskij, 44, […]

Peru’s ex-President Alejandro Toledo cleared for extradition from US

September 28, 2021 World Justice News 0

Former Peruvian President Alejandro Toledo, arrested in the US two years ago on corruption charges, has been cleared for extradition back to Peru. A US judge approved the move on Tuesday, saying sufficient evidence had […]

UK Police Arrest Man For Operating Pirate IPTV Service & Money Laundering

July 30, 2021 World Justice News 0

Police in the UK have arrested a 56-year-old man in connection with the illegal streaming of premium TV channels. Officers were able to access and disrupt the online platform, disconnect the illegal streams, and display […]

Hushpuppi: Nigerian influencer pleads guilty to money laundering

July 29, 2021 World Justice News 0

Nigerian influencer Ramon Abbas – also known as Hushpuppi – has pleaded guilty to money laundering in a US court. Hushpuppi, 37, is known for posting photos of his lavish lifestyle on Instagram, where he […]

Portugal’s top art collector Joe Berardo arrested over fraud allegations

June 29, 2021 World Justice News 0

A prominent Portuguese businessman and art collector has been detained by police investigating fraud and money laundering allegations. Joe Berardo was arrested on Tuesday as police raided several homes and banks. Mr Berardo, 76, is […]

James Ibori: UK promises to return to Nigeria £4.2m stolen by ex-governor

March 9, 2021 World Justice News 0

The UK has promised to return to Nigeria £4.2m ($5.8m) which was stolen by a former governor. Former Delta State Governor James Ibori was convicted of money laundering in the UK in 2012. He is […]

John McAfee charged with fraud over cryptocurrency

March 6, 2021 World Justice News 0

Businessman John McAfee, creator of the McAfee anti-virus software, has been charged in the US with conspiracy to commit fraud and money laundering. Mr McAfee and his bodyguard Jimmy Gale Watson Jr are accused of […]

Crown Resorts: Australian casino firm ‘not suitable’ for Sydney gaming licence

February 10, 2021 World Justice News 0

A landmark inquiry has found Crown Resorts, Australia’s largest casino operator, is not suitable to hold a gaming licence in Sydney. It puts into question whether Crown will be able to open its already-built casino […]

US man fails Bond-esque underwater escape from FBI using ‘sea scooter’

November 17, 2020 World Justice News 0

It was a getaway attempt worthy of Ian Fleming, but in the end, a suspected US fraudster proved he was no James Bond. Matthew Piercey, 44, a California man accused of financial crimes, briefly evaded […]

Steve Bannon charged with fraud over Mexico border wall

August 20, 2020 World Justice News 0

Former Trump adviser Steve Bannon has been arrested and charged with fraud over a fundraising campaign to build a wall on the US-Mexico border. Mr Bannon and three others defrauded hundreds of thousands of donors […]

Australia

Australia’s most-decorated living soldier charged over alleged war crimes

April 7, 2026 0

Australia’s most-decorated living soldier has been charged over allegations he committed war crimes in Afghanistan. Ben Roberts-Smith – who left the defence force in 2013 – was arrested at Sydney airport on Tuesday and will […]

Human Rights

‘The gravest crime against humanity’: What does the UN vote on slavery mean?

March 28, 2026 0

The United Nations General Assembly this week overwhelmingly backed a resolution declaring the transatlantic slave trade “the gravest crime against humanity”. Welcoming the vote, UN Secretary-General Antonio Guterres said that the wealth of many Western […]

Human Rights

Leading anti‑racism activist in Tunisia jailed for eight years

March 21, 2026 0

A Tunisian court has sentenced human rights activist Saadia Mosbah to eight years in prison and fined her £26,000 ($35,000). Mosbah, who leads the anti-racism group Mnèmty, had been charged with money laundering and illicit […]