It has been reported that the Mauritian CID seeking international arrest warrant for Dawood Rawat (Former GlobalCapital chairman) The former chairman of GlobalCapital plc, Dawood Rawat, could be issued with an international arrest warrant on suspicions of money laundering. The Mauritian tycoon could be issued with charges in absentia, after he left the country two […]

How the UK’s property market is serving as a money-laundering vehicle for the world’s criminal and corrupt. The son of former Kyrgyz President Kurmanbek Bakiyev lives in a £3.5 million mansion in the Borough of Reigate and Banstead in Surrey, despite being convicted in his homeland of the attempted murder of a UK citizen and […]

Former chief of the International Monetary Fund, Rodrigo Rato, is under investigation for money laundering, government sources have told Spanish daily El Pais. According to the newspaper, the Spaniard – a former finance minister – applied for a 2012 tax amnesty. This was legal, however, online publication Vozpopuli claims he ‘cleaned’ the ‘dirty’ money outside […]

An Indian-origin former leader of a now defunct Hindu temple in Georgia has been sentenced to 27 years in prison for committing bank and tax frauds, money laundering and using the temple’s income to fund his personal lifestyle. Annamalai (49), also known as Swamiji Sri Selvam Siddhar, was in August last convicted for bank and […]

Grit and Joseph Birch of Devon, United Kingdom have been jointly charged with fraud and money laundering offenses, according to an article from the UK’s North Devon Journal. The charges stem from transactions in Liechtenstein, New York, and Las Vegas. Included are charges around the concealment of illicit property via cash withdrawals and payments for […]

Royal Bank of Canada’s wealth-management subsidiary in the Bahamas is caught up in tax fraud and money-laundering allegations involving billionaire international art dealer Guy Wildenstein. French prosecutor Franck Charon confirmed on Monday that France’s tax-evasion watchdog – Parquet national financer – has recommended to an investigating judge that RBC Trust Company (Bahamas) Ltd. be charged […]

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22 March 2015 He was arrested in relation to suspicion of conspiracy offences and money laundering in the Isle of Man. The suspect, who had been previously arrested and questioned by HMRC in the UK, was further arrested on arrival to the island, at about 7.15pm last night. Officers from the Manx police force continued […]