Friday, June 30
Temps difficiles pour le président congolais Denis Sassou Nguesso. Sa fille et son gendre, Julienne Nguesso et Guy Johnson, ont été mis en examen par la justice française. Ils sont soupçonnés d’avoir blanchi et détourné plusieurs dizaines de millions d’euros des fonds publics congolais.
Monday, June 19
Les rumeurs sur le monde hippique vont bon train. Elles font état de courses truquées, de blanchiment d’argent, de liens obscurs avec les barons de la drogue…
Thursday, September 22
Mission top secret ou presque. Depuis qu’ils sont arrivés au pays, la semaine dernière, peu de détails ont filtré sur l’agenda des enquêteurs du Central Bureau of Investigation (CBI), tous des membres de la Special Investigation Team.
Monday, April 25
L’affaire avait soulevé un tollé dans le monde. Des manquements dans le système de contrôle interne de la HSBC aux États-Unis avaient facilité le blanchiment de 881 millions de dollars américains (USD).
Tuesday, July 21
The special court for the Prevention of Money Laundering Act (PMLA) issued a letter of request (letter rogatory) to Singapore and Mauritius to facilitate investigation carried out by the Enforcement Directorate against the former Indian Premier League (IPL) commissioner Lalit Modi on Monday.
Tuesday, June 30
The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward its probe in the alleged financial irregularities in the Indian Premier League tournament (IPL) and its former chairman Lalit Modi.
Tuesday, March 24
La Cour correctionnelle de Port-Louis a accédé à la demande de Rundheersing Bheenick de voyager. L’ancien gouverneur de la Banque de Maurice (BoM) pourra ainsi quitter le pays le 12 avril pour se rendre à Dubayy et en Angleterre afin d’assister à une cérémonie de remise de prix.
Thursday, February 19
Son nom a été cité cette semaine par la presse indienne dans le dernier scandale de blanchiment d’argent qui a touché la Grande péninsule.
Tuesday, February 10
Team of journalists from 45 countries unearths secret bank accounts maintained for criminals, traffickers, tax dodgers, politicians and celebrities
Tuesday, February 10
Les millions de Ramgoolam : comment retracer la provenance des billets ?
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