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Financial Crimes

Ong Beng Seng Faces 7 Years in Jail Over S$400,000 Corruption Scandal

Corruption Tejaswini Deshmukh -
Billionaire businessman Ong Beng Seng, one of Singapore’s richest and most well-known figures, has pleaded guilty in a high-profile corruption case that has rocked...

⚖️ Álvaro Uribe convicted — ex-president’s bribery trial ends with explosive 12-year sentence

Corruption Swathi D -
In a courtroom ruling that stunned Colombia, a former president Alvaro Uribe has been sentenced to 12 years of house arrest. The charges? Witness...

🇹🇷 Crypto kingpin falls — Turkey seizes ICRYPEX assets in explosive money laundering crackdown

Money Laundering Tejaswini Deshmukh -
A major development has rocked the Turkish cryptocurrency world. The assets of one of the country’s most prominent trading...

💸 HSBC Swiss bank under global scrutiny — secret accounts, dirty money & $300M under the radar

Money Laundering Tejaswini Deshmukh -
HSBC’s Swiss private banking division is under serious scrutiny as local and French authorities launch investigations into possible money...

🎰 Sydney’s gambling giant in hot water — AUSTRAC exposes Mounties club in major dirty money scandal

Money Laundering Tejaswini Deshmukh -
A major Sydney club group is under fire after being accused of serious failures in stopping suspected criminal activity....

📢 Google’s ad empire under scrutiny: Did AI miss the mark on illegal gambling?

Money Laundering Mayur Joshi -
Google has come under the scanner of the Enforcement Directorate (ED) in a major investigation linked to online betting...

From war hero to under fire — Zelensky hit by $1.7B EU freeze and growing street fury

Corruption Mayur Joshi -
President Volodymyr Zelensky, once hailed as a war hero, is now facing some of the most difficult days of...

🔍 FATF flags Nepal — could this be a ticking time bomb for India’s cross-border trade?

Financial Crimes Mayur Joshi -
  Nepal has once again been placed on the Financial Action Task Force (FATF) grey list, a development that could...
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