A driver with nearly EUR 19,000 in cash stashed in his car, as well as antique German currency, has been seized for money laundering by police in Germany. Image shows the cash which was found in a 38-year-old man's luggage, undated photo. Cops seized EUR 18,500 (GBP 16,000) and about…
Spanish police working with Europol have seized 75 properties worth over EUR 25 million in a money-laundering bust that has been hailed as a blow against Russian corruption in Europe. The footage shows a plush mansion with a swimming pool that was seized by the Spanish authorities in Tenerife as…
A top boss in Mexico's most feared drug cartel the Jalisco New Generation Carel (CJNG) has been extradited to the United States on suspicion of drug-trafficking and money laundering. News of the suspect’s extradition was announced in a statement by Mexico's Attorney General's Office (FGR). The man extradited has been…
A homeless man is facing six years in jail after agreeing to live in a flat rent-free that was filled with GBP 11 million in cash as long as he did not ask any questions. The incident took place when officers investigating money laundering in the city of Eindhoven in…
Story By: Juan Mayes, Sub Editor: Joseph Golder, Agency: Golder's News And Sport A judge has decided to permanently archive the case accusing Argentine superstar Lionel Messi of fraud and money laundering through his Leo Messi Foundation. A Spanish National Court judge based in the nation’s capital Madrid, Maria Tardon, has decided to archive the case against the Leo…
