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Mauritius Offshore Company Accused of Money Laundering
Officials from the Indian Central Bureau of Investigation (CBI) and the Reserve Bank of India (RBI) have discovered that a huge amount of money from the Indian Information and Communication Technology (ICT) company, Satyam Computers (SC) that they claim...
U.S. Army Sergeant Pleads Guilty to Defense Contract Bribery And Money Laundering Conspiracy
A U.S. Army Sergeant deployed to Bagram Airfield, Afghanistan, has pleaded guilty to bribery and a money laundering conspiracy arising out of her work administering transportation services. The Army Sergeant has agreed to pay $90,000 in restitution to...
U.K. Civil Servant Invented 1,400 Children in Tax Credits Fraud
Civil servant John Brian Agdomar and an accomplice, Olanekan Omatayo Ogunmekan, are behind bars after being caught out by HM Revenue & Customs (HMRC) investigators. Between them the pair fabricated more than 1,400 fictitious children, hijacked hundreds...
21 People Arrested in Dawn Raids in Connection with a Massive U.K. Construction Industry Fraud
21 people from the West Midlands, Staffordshire, London and Manchester were arrested on suspicion of conspiracy to cheat the public revenue and money laundering offenses amounting to over £6 million. They are currently being questioned by HMRC criminal...US Treasury Secretary Says ‘Economic Fundamentals are Sound’
The Bush administration says the U.S. economy will continue to experience slow growth in the months ahead, but is fundamentally sound. VOA’s Michael Bowman reports from Washington, where Treasury Secretary Henry Paulson gave his assessment of economic...Reduce Delay to Declare a Person Dead, Says Barrister
Jean Claude Bibi barrister at the Mauritian Intermediate Court Sunday asked the Ministry of Justice to reduce the time needed to declare a person dead after missing, in the wake of the disappearance in the Indian ocean of 17 sailors on board the fishing...Turkmenistan: Finance Officials Sacked Amid Talk Of Economic Reforms
Turkmen President Gurbanguly Berdymukhammedov has fired several top officials involved in the country’s financial sector. Observers say the move may be intended to show he is serious about economic reforms as the country moves to redenominate...
