Absolute People Screen

The Delhi Police’s Anti-Corruption Branch has busted a Goods and Services Tax (GST) refund fraud, arresting seven people, including a GST officer, three lawyers, one owner of a fake company, and two transporters. Read more at: https://lnkd.in/gkh4yetd Like this content? Follow us at: https://lnkd.in/gmm46hRq

Governor Umo Eno of Akwa Ibom State is facing allegations of involvement in a cover-up regarding the authenticity of a university certificate held by Akaniyene Tommey Ikott, the Transition Committee Chairman of Eket Local Government Area. Read more at: https://lnkd.in/gBGYuSws Like this content? Follow us at: https://lnkd.in/gmm46hRq

Mycheal Arnell Brady, of Peachtree City, also known as “Michael Brady,” has been indicted on federal charges of wire fraud and aggravated identity theft, for stealing Covid-19 relief funds and submitting fraudulent federal tax refunds using the stolen identities of multiple individuals. Read more at: https://lnkd.in/g4NPzNtA Like this content? Follow us at: https://lnkd.in/gmm46hRq

The UK’s Financial Conduct Authority had just asked the firm to hand over documents relating to a series of controversial investments it had made that were linked to a racy financier with a criminal past. Read more at: https://lnkd.in/gmK9ua5F Like this content? Follow us at: https://lnkd.in/gmm46hRq

A California woman was sentenced yesterday in federal court in Boston for her role in a money laundering conspiracy involving proceeds of methamphetamine and marijuana distribution. The defendant laundered over $200,000 of her husband’s drug proceeds. Read more at: https://lnkd.in/gcbrtpSY Like this content? Follow us at: https://lnkd.in/gmm46hRq

Carolina, Dena King, announced two men pled guilty to money laundering in North Carolina. Read more at: https://lnkd.in/g8jfXkDW Like this content? Follow us at: https://lnkd.in/gmm46hRq

The Justice Department shared $300,921.09 in forfeited criminal assets with Bonaire, a special Dutch Caribbean municipality within the country of the Netherlands, in recognition of Bonaire’s assistance to the Drug Enforcement Administration (DEA)’s investigation of, and the department’s forfeiture of criminal proceeds derived from, the operation of an unlicensed money transmitting business that was active in the black market for exchanging Venezuelan bolivars for U.S. dollars. Read more at: https://lnkd.in/gwHgeM4Q Like this content? Follow us at: https://lnkd.in/gmm46hRq

The owner of a Charlotte area car dealership and a sales manager have pleaded guilty to money laundering conspiracy charges, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. John Harvey Martin, 50, of Charlotte, pleaded guilty today, and Vincent Emmanuel Jefferson, Jr., 47, of Fort Mill, South Carolina, pleaded guilty on Tuesday, August 13, 2024. Read more at: https://lnkd.in/gs8XPw9T Like this content? Follow us at: https://lnkd.in/gmm46hRq

Hong Kong police have arrested seven individuals allegedly involved in a transnational money-laundering syndicate running technical support scams following a joint operation with officers from Singapore and Interpol. Read more at: https://lnkd.in/dUM8T4p3 Like this content? Follow us at: https://lnkd.in/gmm46hRq

Serge Pun, the former executive chairman of Singapore-listed Yoma Strategic Holdings Limited, was charged with money laundering and other illegal transactions in late July after his month-long detention by the junta, according to sources familiar with the case. Read more at: https://lnkd.in/g8vP-W4p Like this content? Follow us at: https://lnkd.in/gmm46hRq