Category: Corruption

Curacao meets Malta in gambling scandalI
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December 15, 2024

Illegal Gambling: Update on BC.Game & Rabidi Scandals with Maltese IGA Group. Request 4 Information!

The scandals surrounding the collapsed crypto gambling platforms BC.Game and Rabidi deepen. With its bankruptcies in Curacao, allegations of illegal license transfers and questionable offshore operations have emerged. Investigations now target the involvement of high-profile figures such as former Maltese Gaming Authority (MGA) chairman Mario Galea and the Maltese IGA Group.
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Vietnamese prosecutors charge Truong My Lan with corruptionV
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December 12, 2024

Vietnam’s Financial Scandal Deepens: Tycoon Truong My Lan Appeals Life Sentence in Money Laundering Case

Vietnamese property tycoon Truong My Lan, 68, recently denied an appeal against her death sentence, is now challenging a life sentence in a separate case where she was convicted of large-scale money laundering, according to state media reports on Thursday (Dec 12). Lan is a prominent figure in Vietnam's property sector and the former head of Saigon Commercial Bank (SCB), which prosecutors assert she covertly controlled.
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Looting of Syria's Central Bank in Damascus reportedF
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December 9, 2024

Financial Intelligence Report: Looting of Damascus Central Bank

On December 8-9, 2024, following the sudden collapse of Bashar al-Assad's regime in Syria, widespread looting occurred in Damascus, including a significant breach of the Central Bank. The fall of Assad's government came after a swift offensive by rebel forces, primarily led by the Hayat Tahrir al-Sham (HTS) group. As government control disintegrated, scenes of chaos erupted in the capital. This report analyzes the available information on this incident and its potential financial implications.
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Vietnamese prosecutors charge Truong My Lan with corruptionT
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December 8, 2024

Truong My Lan: A Tycoon’s Fall from Grace and Vietnam’s $44 Billion Financial Scandal!

The dramatic downfall of Truong My Lan, one of Vietnam’s most prominent property magnates, has sent shockwaves through the country's financial and political systems. The 68-year-old former billionaire is at the center of one of the largest financial frauds in history, a scandal that has not only exposed vulnerabilities in Vietnam’s economy but has also highlighted the intricate relationship between business and politics in the country.
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Money laundering allegations against former EU Commissioner Didier ReyndersF
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December 4, 2024

Former EU Justice Chief Didier Reynders: A Justice Defender or Enabler of Corruption?

Allegations of money laundering, corruption, and abuse of power are swirling around Didier Reynders, the former EU Commissioner for Justice and a key figure in Ursula von der Leyen’s European Commission. Reports suggest Reynders may have facilitated illegal transactions during his tenure, raising urgent questions about his integrity and the EU's commitment to fighting corruption.
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US Government Gangsters and Kash PatelT
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December 3, 2024

The U.S. Government Gangsters Scheme: The Ridiculous Long List of Governors’ Corruption Cases!

As anticipated, President Joe Biden has granted amnesty to his son Hunter Biden, despite prior assurances to the contrary. This move, while controversial, underscores a deeper issue: the U.S., often hailed as a beacon of democracy, stands as a striking example of systemic corruption. A glance at the lengthy list of convicted or indicted U.S. state governors reads more like a corruption manual than a record of public service.
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Trump loyalist Kash Patel appointed as new FBI directorN
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December 1, 2024

New FBI Director Kash Patel: The Government Gangsters Author Behind Trump’s Law Enforcement Revolution!

The US president-elect has appointed Kash Patel as the new FBI director. Patel’s Government Gangsters: The Deep State, the Truth, and the Battle for Our Democracy is not just a book—it’s a battle cry. Ranked #2 on Amazon’s Corruption and Political Misconduct list, the bestseller lays out Patel’s explosive theory: America’s highest echelons of government have been infiltrated by a shadowy “deep state.”
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November 21, 2024

Adani Empire Under Fire: Billionaire Gautam Adani and Executives Indicted for $250M Bribery Scheme

A federal indictment unsealed in the U.S. charges Indian billionaire Gautam S. Adani, 62, and seven senior executives with orchestrating a $250 million bribery scheme to secure Indian solar energy contracts and mislead U.S. investors. Allegations of bribery, fraud, and obstruction of justice now target one of the largest renewable energy projects globally.
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Former head of Spanish anti-money laundering division arrestedB
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November 13, 2024

Bravo: Former Spanish Anti-Money Laundering Chief Arrested Over Drug Trafficing and Money Laundering!

In an almost laughable twist, Spanish law enforcement arrested Óscar Sánchez Gil, former head of Spain’s national anti-money laundering division, after €20 million was discovered hidden within the walls of his home. Officers also found €1 million in his office, hidden in two locked cupboards, in bills of €50-500. The arrest follows Spain’s largest cocaine seizure, revealing links between high-ranking officials and drug trafficking networks.
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Israeli Diamond Tycoon released on bailI
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October 15, 2024

Israeli Mining Magnate Beny Steinmetz Arrested Again in Greece Over Romanian Fraud Charges!

The Israeli Mining magnate Beny Steinmetz was arrested Sunday at Athens International Airport on the basis of a European Arrest Warrant issued by Romania, despite a Greek court rejecting his extradition two years ago. However, the European Court of Justice (ECJ) ruled that it was unlawful for courts to reject a European Arrest Warrant. He was released on bail and is prohibited from leaving the country.
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Vietnamese prosecutors charge Truong My Lan with corruptionV
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September 19, 2024

Vietnam Death Row Tycoon Faces Money Laundering Trial Following Her Death Sentence in $27B Fraud!

Disgraced Vietnamese real estate tycoon Truong My Lan and 33 associates are facing fresh money laundering charges in a month-long trial after orchestrating one of the largest fraud schemes in Vietnam’s history, with over 36,000 victims impacted. The ongoing anti-corruption drive has targeted high-profile individuals across sectors, with Lan’s case being a centerpiece of this effort.
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Governer of Banqze du Liban Rad Salameh accused of embezzlementF
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September 7, 2024

Former Lebanon Central Bank Governor Riad Salameh Charged with Financial Crimes

It was a long-expected move. The powerful former Lebanon Central Bank Governor Riad Salameh has been arrested and charged with embezzling $42 million in public funds, part of a broader $110 million fraud case. His detention comes amid ongoing domestic and international investigations into financial misconduct during his controversial three-decade tenure. In 2022, the European Union Agency for Criminal Justice Cooperation (Eurojust) froze assets worth €120 million tied to Salame.
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