Kevin Shah

19 POSTS

RBI to Buy Deripaska’s Stake in Strabag for $1.5 Billion

Austria’s Raiffeisen Bank International has made a deal with Russian businessman Oleg Deripaska to pay him €1.5 billion in Russian currency. This deal allows...

DOJ Orders To Seize $14 Million Property in Mongolian Corruption Scheme

The U.S. Department of Justice (DoJ) has launched an investigation into former Mongolian Prime Minister Batbold Sukhbaatar for alleged corruption, targeting his ownership of...

Unraveling Luxury Timepiece: Controversies Surrounding Peru President

In recent news, the spotlight has turned to a scandal involving undisclosed luxury watch laundering and a high-ranking official in Peru. President Dina Boluarte...

Trafigura pays $127 Million fines to Settle FCPA Violation

The Department of Justice (DOJ) has recently unveiled a significant enforcement action targeting Trafigura Beheer B.V., a Dutch corporation with its headquarters situated in...

Sam Bankman-Fried Sentenced to 25 Years in Federal Prison

Sam Bankman-Fried, the founder of the FTX cryptocurrency exchange, was sentenced to 25 years in federal prison for defrauding customers and investors. The sentencing...

Breaking

📉 Zelensky faces crisis of confidence as EU warns of consequences over gagging anti-corruption agencies

A controversial new law signed by Ukrainian President Volodymyr...

Protected: How FATF and AMLA Enforce the Fight Against Money Laundering

Money laundering moves billions through global financial systems, fueling...

Singapore Tops Passport Rankings in 2025, US and UK Continue Downward Trend

The latest Henley Passport Index for 2025 has revealed...
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