Money Laundering News
Latest articles and news about Money Laundering on AXL Media.
Latest Articles
- Ukrainian Authorities Serve Ihor Kolomoisky With New Fraud Suspicion Over UAH 100 Million PrivatBank Misappropriation Scheme
Published: May 1, 2026
Section: Ukraine War
The Security Service of Ukraine (SBU) and the Office of the Prosecutor General have issued a new notice of suspicion to businessman Ihor Kolomoisky regarding the fraudulent withdra...
- Ten Nigerians and co-conspirators convicted in $125 million US-led transnational fraud bust
Published: May 1, 2026
Section: Africa
A federal court in Ohio has convicted 25 defendants, including ten Nigerian nationals, for operating a sophisticated cyber-fraud syndicate. The group utilized email hacks and busin...
- Pastor Jerry Eze Recalls Emotional Six Month Money Laundering Investigation Following Full Clearance by EFCC
Published: Apr 30, 2026
Section: Africa
Cleric Jerry Eze shared personal details of his emotional distress during a half year money laundering probe by the Economic and Financial Crimes Commission. While Chairman Ola Olu...
- Ukrainian Lawmaker Yevhen Shevchenko Faces Trial Over Alleged UAH 9 Million Luxury Vehicle Laundering Scheme
Published: Apr 29, 2026
Section: Europe
Ukraine’s Specialized Anti-Corruption Prosecutor’s Office has formally indicted Member of Parliament Yevhen Shevchenko for the suspected legalization of over UAH 9 million in illic...
- Federal High Court adjourns Yahaya Bello money laundering trial to May 6 for further cross-examination
Published: Apr 24, 2026
Section: Africa
The money laundering case against former Kogi Governor Yahaya Bello has been adjourned by the Federal High Court in Abuja until May 6 and 7. The delay allows the defense to continu...
- Modimolle Court Rejects Section 174 Discharge Bid by Alleged Phala Phala Burglars
Published: Apr 24, 2026
Section: Africa
The Modimolle Regional Court has dismissed an application by the three individuals accused of the 2020 Phala Phala farm robbery to have the charges against them dropped. Magistrate...
- Former Moldovan Power Broker Vlad Plahotniuc Sentenced to 19 Years Over $1 Billion Banking Fraud
Published: Apr 23, 2026
Section: Crime
A Chisinau court has sentenced Vlad Plahotniuc, once Moldova's most influential oligarch, to 19 years in a closed penitentiary for his role in the "theft of the century." The verdi...
- Incarcerated Murderer Sentenced to 35 Additional Years for Directing International Drug Cartel From Georgia Prison
Published: Apr 23, 2026
Section: Crime
Jarvis Matthews, 47, has been sentenced to 35 years in federal prison for leading a multi-million-dollar narcotics and money laundering network while serving a life sentence at Cal...
- Sioux Falls Resident Sentenced to Federal Prison for Funneling Narcotics Proceeds to Mexico via Wire Transfers
Published: Apr 23, 2026
Section: Crime
Chief U.S. District Court Judge Roberto A. Lange sentenced Milton Galicia-Vasquez to over five years in federal prison for his role in a drug-linked money laundering conspiracy. Th...
- The Evolution of Israel’s Underworld: How Arab Crime Families Displaced Jewish Organizations Through Strategic Financial Infiltration
Published: Apr 22, 2026
Section: Israel
A significant shift in Israel's criminal landscape has seen traditional Jewish crime families replaced by highly sophisticated Arab organizations that prioritize financial infiltra...
- EFCC Tenders Nine Bank Exhibits in N8.7 Billion Fraud Trial of Former AGF Abubakar Malami
Published: Apr 21, 2026
Section: Africa
The Economic and Financial Crimes Commission (EFCC) presented nine documentary exhibits through a Zenith Bank compliance officer in the ongoing trial of former Attorney-General Abu...
- Six Executives Charged in Singapore Following $143,000 Construction Industry Bribery and Money Laundering Probe
Published: Apr 21, 2026
Section: Crime
A director of two construction firms and five managers from separate entities were brought to court on April 21 to face charges including corruption and criminal breach of trust. T...