A New York Times investigation in March found that Huione’s group of companies were at the heart of a global money laundering network for fraudsters, scammers and hackers.
Tag: Money Laundering
Move Over, Netflix: Ukraine’s Corruption Investigators Bring the Drama
The country’s anti-graft agencies have taken a cinematic approach to revealing a scandal that has touched President Volodymyr Zelensky’s inner circle.
Move Over, Netflix: Ukraine’s Corruption Investigators Bring the Drama
The country’s anti-graft agencies have taken a cinematic approach to revealing a scandal that has touched President Volodymyr Zelensky’s inner circle.
Ex-Mayor Is Sentenced to Life for Human Trafficking Tied to Scam Centers
A court in the Philippines convicted Alice Guo for trafficking people to a compound that officials have linked to online scams and organized crime.
What to Know About the Corruption Scandal Roiling Ukraine
An investigation into the state-owned nuclear power company has reached members of President Volodymyr Zelensky’s inner circle.
Ukraine’s Anti-Corruption Agencies Push Back Despite Zelensky Pressure
Months after Ukraine’s president tried to cripple them, the agencies said they had uncovered a major scheme involving the state-owned nuclear energy company.
‘Brother Wang,’ Accused of Being Drug Cartel Fixer, Is Arrested in Cuba
Zhi Dong Zhang, who escaped house arrest in Mexico this summer, is accused of supplying cartels with fentanyl from China, smuggling and money laundering millions under the alias “Brother Wang.”
Louis Vuitton Netherlands Entangled in Money-Laundering Case
A customer’s cash purchases of luxury goods totaling millions of euros in value caught the attention of prosecutors, who say the company should have noticed.
U.S. Accuses Three Mexican Financial Firms of Aiding Fentanyl Trade
“We neither deny nor accept this,” Mexico’s president said about U.S. accusations that Mexican firms laundered millions of dollars in connection with fentanyl trafficking.
Ex-Malaysia Premier Najib Has Money Laundering Charges Dropped
Money-laundering charges against Najib Razak were dropped because of prosecutorial delays, intensifying criticism that he was being treated leniently.