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View all search resultsmoney-laundering
Politics 1 year ago
PREMIUM
Harvey Moeis gets 6.5 years for graft, money laundering
The entrepreneur has been sentenced to 6.5 years behind bars, a Rp 1 billion fine or another six months in jail and Rp 210 billion in restitution for his role in the high-profile corruption case involving PT RBT and state tin giant PT Timah.
Asia & Pacific 1 year ago
Philippines files money-laundering case against fugitive ex-mayor
The Anti-Money Laundering Council (AMLC), with the National Bureau of Investigation and Presidential Anti-Organized Crime Commission, jointly filed multiple counts of money laundering against Alice Guo and 35 others at the Department of Justice.
Politics 1 year ago
PREMIUM
KPK files reports on justice’s acquittal in Supreme Court corruption case
The Corruption Eradication Commission (KPK) has reported judges at the Jakarta Corruption Court for their acquittal of non-active Supreme Court justice Gazalba Saleh in a corruption case ahead of the resumption of his trial.
Asia & Pacific 1 year ago
Singapore says seized more than $4 billion in dirty money since 2019
Singapore conducted multiple raids last year in a S$3 billion money laundering case, one of the world's largest, which resulted in the seizure of properties, cars, and luxury goods as well as the arrest of several foreigners.
Society 1 year ago
PREMIUM
Some online gambling activities linked to money laundering, minister says
The communications minister told House Commission I on Monday that the PPATK had found links between online gambling and money laundering in its first-quarter review and defended his ministry's commitment to eradicating the illicit activity.
