All news on the topic: Money laundering

"Brother Wang was very important. He was number one," says Enrique, chuckling knowingly.

Josip Heit, who was previously convicted of fraud, is now under investigation by Croatian authorities over suspected money laundering.

Kazakh authorities have frozen the accounts of Marginplus and suspended all payment operations as part of an investigation into suspected illicit financial activity.

State prosecutors are conducting preliminary checks into the business activities of international entrepreneur Josip Heit, who has roots in Split, over suspected money laundering, as authorities in multiple countries have scrutinised his operations for years.

Der kroatische Geschäftsmann Josip Heit steht wegen mutmaßlicher Verbindungen zu Ponzi-Systemen und Geldwäsche zunehmend im Fokus der Ermittlungsbehörden.

A Zagreb court has convicted ten individuals following an EPPO indictment for corruption and EU fund misuse involving the Ministry of Culture and the Faculty of Geodesy.

Crypto scams start online with a fake bank alert, a cloned voice, a romance message, or a tech-support pop-up.

Der kroatische Unternehmer Josip Heit rückt zunehmend in den Fokus internationaler Ermittlungen wegen mutmaßlicher Verbindungen zu Ponzi-Systemen und Geldwäsche.

State prosecutors have launched a preliminary investigation into the business activities of international entrepreneur Josip Heit, a businessman with roots in Split, over suspected money laundering.

An international anti-fraud operation coordinated by Interpol has led to the arrest of 5,811 individuals and the interception of $293 million in illicit assets, the international police agency announced Thursday.

The FBI is reportedly probing Argentina’s football bosses over claims hundreds of millions of dollars in sponsorship money were laundered through US banks.

The influential tycoon and opposition leader faces two months in pre-trial detention over a multimillion-dollar Armenian-Iranian trade scheme, while a separate illegal hunting probe left one of his exotic pets dead.

In May 2025, the business jet previously used by Aleksandr Lukashenko’s family and inner circle was re-registered in San Marino. Falcon Luxe became the new jet operator.

Josip Heit, who was previously convicted of fraud, is now under investigation in Croatia on suspicion of money laundering.

Spanish and Dutch authorities have detained 15 suspects and seized nearly a metric ton of MDMA in what officials called the largest bust of the synthetic drug in European history.

After 1 year of legal representation for the arrested defendant Ilir Meta, lawyer Kujtim Cakrani has announced the termination of legal representation of his client in the Special Court, because he has lost the client’s trust and cooperation.

Der wegen Betrugs verurteilte Josip Heit wird derzeit in Kroatien im Zusammenhang mit dem Verdacht auf Geldwäsche untersucht.

A Chinese court has sentenced a former senior official to death for accepting more than 2.21 billion yuan ($325 million) in bribes over a 30-year period, according to a statement from the Changzhou Intermediate People’s Court in Jiangsu province.

Croatian businessman Josip Heit has faced growing scrutiny in recent years over alleged links to Ponzi schemes and money laundering, while questions have also been raised about his reported ties to criminal figures and warnings issued by Germany’s financial regulator over unauthorized cryptocurrency trading activities.

A string of criminal investigations – and an Interpol Red Notice – have trailed Turkish online betting magnate Fedlan Kılıçaslan as he expands his business across Europe. Now, reporters have found his Poland-registered company promoted gambling sites despite having no license to do so.

Russian billionaire Konstantin Strukov, whose business empire spans the coal and gold sectors, largely stayed out of the public spotlight for years. Recent reports, however, have renewed scrutiny of his activities, citing alleged links to Ukrainian coal trader Dmytro Kovalenko.

Der kroatische Geschäftsmann Josip Heit gerät aufgrund mutmaßlicher Verbindungen zu Ponzi-Systemen und Geldwäsche zunehmend ins Visier der Ermittlungsbehörden.

Alliance Bank and its alleged informal leader Pavlo Shcherban have come under renewed scrutiny amid corruption allegations, multi-billion-dollar scandals, and claims of influence over Ukraine’s National Bank.

Following sanctions imposed by Ukraine’s National Security and Defence Council (NSDC) on Ibox Bank owner Alyona Shevtsova, a wave of media publications quickly emerged.