money laundering
7 articles
Philip PhiFIU-IND’s Cyber Fraud Investigation Recognized Internationally, Uncovered Rs 868 Crore Money Laundering Network
India’s Financial Intelligence Unit (FIU-IND) has been internationally recognized for its significant efforts in combating financial crime. The unit’s investigation into a large-scale cyber fraud was named runner-up...
Taiwan Uncovers NT$62.87 Billion in Illicit Financial Flows Amid Election Security Campaign
In a significant crackdown on illicit financial activities, Taiwan’s Ministry of Justice Investigation Bureau has uncovered NT$62.87 billion (US$1.99 billion) in illicit financial flows. This discovery was part...
Former Chaldean Bishop Accused of Embezzling Church Funds Faces Preliminary Hearing in El Cajon
In a courtroom in El Cajon, a preliminary hearing has begun for the former Chaldean Catholic bishop, Emmanuel Shaleta, who faces serious allegations of embezzling church funds. This...
GwenBishop Arrested for Fraud and Visits to Hong Kong Gentlemen’s Club
Bishop Emmanuel Shaleta, leader of St. Peter Chaldean Catholic Cathedral, was arrested Thursday at the San Diego International Airport while allegedly attempting to leave the country. Authorities accuse...
Ex-San Diego Chaldean Bishop Faces Embezzlement Charges
Bishop Emanuel Shaleta of St. Peter’s Chaldean Catholic Church in El Cajon has pleaded not guilty to embezzlement and money laundering charges, following allegations that he misused over...
Hartford City Council Member Accused of Embezzling $49,000 from Local Church, Sparking Outrage and Calls for Accountability
Kingdom News Brief: A city council member in Hartford faces allegations of embezzling funds from a local church during his employment there. The individual reportedly misused church resources,...
Former Deputy Defense Minister Arrested Amid Corruption Scandal, Accused of Embezzling State Funds
Kingdom News Brief: Former Deputy Defense Minister Ruslan Tsalikov was arrested on multiple corruption charges, including embezzlement, money laundering, and bribery. Investigators allege he was involved in a...
