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जमीन के बदले रेलवे में नौकरी घोटाले में बिहार के पूर्व सीएम लालू प्रसाद यादव की मुश्किलें बढ़ने वाली हैं। राष्ट्रपति द्रौपदी मुर्मू ने जमीन के बदले नौकरी घोटाले के मनी लॉन्ड्रिंग मामले में लालू प्रसाद यादव के खिलाफ मुकदमा चलाने की मंजूरी दे दी है। आधिकारिक सूत्रों ने बताया कि …
Read More »Fugitive Ryan Wedding’s ex-wife named in money laundering, kidnapping probes
It would be a Valentine’s Day to remember. Nine years to the day after Canadian snowboarder Ryan Wedding flew down the slalom course at the Olympic Games in Utah, he was about to get married. But this was no ordinary celebration. At age 29, Wedding was already a convicted drug …
Read More »Winnipeg man charged with money laundering after year-long probe into drug profits – Winnipeg
Descrease article font size Increase article font size The Manitoba RCMP’s organized crime unit says it has charged a Winnipeg man with money laundering — among other charges — as part of Project Doom, an investigation into suspicious activities in local casinos that began last October. Police said 30-year-old Mohammad …
Read More »Title insurers must be under anti-money laundering rules, former executive says – National
Title insurers need to be brought under anti-money laundering rules to fight against scam artists who impersonate homeowners to sell or mortgage their properties, a former insurance executive says. Tim Hyde, who spent years in the title insurance business in Ontario, said dozens of cases involving impersonators in Ontario and …
Read More »‘Red flags’ for money laundering raised in B.C. misconduct findings on honorary consul for Ukraine
A lawyer who also serves as the honorary consul for Ukraine in Vancouver committed professional misconduct when he helped complete 15 real estate deals referred to him by a convicted drug trafficker, the Law Society of B.C. Tribunal has found. Lubomir (Mir) Ihor Huculak failed to make reasonable inquiries about …
Read More »Long-awaited report on money laundering in B.C. to be released today
The final report from B.C.’s public inquiry on money laundering is set to be released Wednesday morning. The document from former B.C. Supreme Court Justice Austin Cullen, which runs more than 1,800 pages, is the culmination of a process that began three years ago. The formation of the Commission of …
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