Lavagem de dinheiro
AFA defende contrato exclusivo e comissão de 30% para empresa de Faroni em meio a investigação de lavagem
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Após buscas em suas instalações e na casa de Javier Faroni, a Associação de Futebol Argentino defendeu seu acordo exclusivo de 2021, que concede à empresa de Faroni uma comissão de 30% sobre contratos no exterior até 2026, acusando ex-parceiros de campanha de desestabilização.
The Enforcement Directorate (ED) on Monday facilitated the transfer of 455 immovable properties worth about Rs 15,582 crore to the Justice RM Lodha Committee in the Pearls Agrotech Corporation Limited (PACL) financial fraud case. The agency carried out the transfer under the Prevention of Money Laundering Act (PMLA), 2002, to enable compensation for lakhs of investors affected by the alleged fraud. Attachments in the case have now reached Rs 27,030 crore.
Reportado por IA
Singer Gims was placed under formal investigation on Friday evening for organised money laundering, following his arrest on March 25 at Roissy-Charles-de-Gaulle airport. He was placed under judicial supervision and denies any knowledge of fraudulent activities linked to his Marrakech property project.