Bahrain sacks minister in money laundering probe
DUBAI (Reuters) - A Bahraini state minister said on Monday he had been dismissed, following accusations of money laundering which he denied.
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Posts Tagged ‘probe’
Bahrain sacks minister in money laundering probe
Thursday, March 25th, 2010Ex-NY Investment Officer Admits Guilt in Pension Probe
Wednesday, March 10th, 2010Ex-NY Investment Officer Admits Guilt in Pension Probe
A former state investment officer has admitted helping channel hundreds of millions of dollars in public pension fund money to politically connected investment firms in a “pay-to-play” scheme.
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Panama ex-President Perez put under house arrest amid money laundering probe
Friday, January 15th, 2010Panama ex-President Perez put under house arrest amid money laundering probe
PANAMA CITY (AP) — Former president Ernesto Perez Balladares was put under house arrest Thursday while authorities investigate accusations that he laundered money.
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Cops probe YouTube video of 7-YEAR-OLD driving a car
Friday, January 8th, 2010
Quebec provincial police are investigating and said charges could be laid after viewing a YouTube video showing the parents of a seven-year-old boy cheering their son on as he drives the family SUV on a country road. “Since seeing this video, we’ve opened an investigation,” Sgt. Chantal Mackels said Monday. “Once the investigation is over with, we’ll give it to the Crown prosecutor who will analyze it and decide if he’s issuing a criminal offence.” Mackels wouldn’t say what charges the …