Primary investigation found that two shell companies, Meghmala International Ltd in the name of Israt Jahan Mim and Meghmala Estate Ltd in the name of Morsalin Islam Sourdip, were established ...
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₹641 crore cyber fraud case: ED arrests two chartered accountants linked to money laundering network
India’s financial crime investigators have uncovered a massive ₹641 crore cyber fraud and money laundering racket, leading to the arrest of two chartered accountants accused of playing a key role in ...
Companies House has historically prioritised speed and accessibility over vetting. While this approach has encouraged business formation and innovation, it has also created a back door for criminal ...
Zimbabwe’s anti-graft watchdog, the Zimbabwe Anti-Corruption Commission (Zacc), handled nearly two dozen money laundering cases in 2022 worth about US$30 million before referring them for prosecution ...
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