money laundering – Page 9 – World Justice News

Vatican arrest man over luxury property deal

June 7, 2020 World Justice News 0

An Italian businessman who helped the Vatican to buy luxury property in London in a controversial deal has been arrested by Vatican police. Gianluigi Torzi is accused of extortion, embezzlement, aggravated fraud and money laundering […]

Tamara Ecclestone: Two arrested after ‘£50m jewellery raid’

January 31, 2020 World Justice News 0

Two men been arrested over the £50m jewellery raid on heiress Tamara Ecclestone’s London home. Police said a 29-year-old suspect was detained at Heathrow Airport on suspicion of conspiracy to commit burglary. He remains in […]

Peru’s opposition leader Keiko Fujimori in custody again

January 29, 2020 World Justice News 0

Peru’s opposition leader Keiko Fujimori has returned to prison for a new 15-month pre-trial term amid ongoing investigations into accusations of corruption and money laundering. Ms Fujimori has already spent 13 months in jail but […]

‘Cryptoqueen’ brother admits role in OneCoin fraud

November 14, 2019 World Justice News 0

Konstantin Ignatov, the brother of “missing cryptoqueen” Dr Ruja Ignatova, has admitted his role in the OneCoin crypto-currency fraud. Ignatov pleaded guilty to several charges, including money laundering and fraud. OneCoin and the disappearance of […]

Bureaux de change: Crackdown on drug gangs money laundering

July 2, 2019 World Justice News 0

Bureaux de change and currency transfer businesses are to be raided by police in a week-long crackdown on suspected drugs money laundering. They hope targeting the cash will reduce street violence linked to disputes between […]

Criminal gang facing jail after laundering profits of £8 million drugs supply operation through sham companies

June 12, 2019 zoshinuk 0

By TRISTAN KIRK Courts correspondent Members of a criminal gang who ran an £8 million drugs supply operation across the UK while laundering profits through a web of ‘front’ companies are facing jail. Ringleader Baljinder Kang, 32, […]

US woman used bitcoin to move cash to Islamic State

December 15, 2017 World Justice News 0

A New York woman has been accused of laundering bitcoin and other cryptocurrencies and wiring the money to help the so-called Islamic State. Zoobia Shahnaz, 27, was charged with bank fraud, conspiracy to commit money […]

Son of Pele begins sentence for money laundering and drug trafficking

February 24, 2017 World Justice News 0

The son of Brazil’s footballing legend, Pele, has handed himself in to complete his sentence for money laundering and drug trafficking. Edinho, a former professional goalkeeper, was first arrested in 2005 over the charges, but […]

Lead Story

Copyright Settlement Trolls Arrested And Charged With Fraud And Extortion

December 16, 2016 World Justice News 0

Two copyright settlement trolls have been arrested and charged with conspiracy to commit fraud, money laundering, and perjury. For years Prenda Law extracted millions of dollars in cash settlements from alleged BitTorrent pirates, leaving misery […]

Mississippi Department of Corrections Commissioner Arrested

November 3, 2016 WJN Administrator 0

Former Mississippi Department of Corrections Commissioner Chris Epps has been arrested by the Flowood Police Department. As part of a guilty plea to bribery charges Epps forfeited his old home to the government. He was arrest […]

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 […]

Human Rights

Russian archaeologist can be sent to Ukraine for trial, Polish judge rules

March 19, 2026 0

A judge in Poland has ruled that Russian archaeologist Alexander Butyagin can be extradited to Ukraine, although his defence says he will appeal. Butyagin is being held in a Warsaw prison for allegedly conducting illegal […]

Human Rights

Istanbul’s ex-mayor to stand trial on corruption charges

March 9, 2026 0

The former mayor of Istanbul is due to become the central defendant in a mass corruption trial that his opposition party and rights groups say is politically motivated. Ekrem Imamoglu, 55, faces more than 140 charges […]