The only woman among 10 suspects in the multibillion-dollar money laundering case has been handed seven new charges. These include possession of suspected criminal proceeds and forgeries that were submitted to banks. One of the fresh charges involves a forged agreement of a property sale in Macau to justify deposits of over HK$120 million (US$15 million) in a CIMB bank account. Lin Baoying, 44, told the court that she intends to plead guilty. Aslam Shah reports.
source
A contractor gets prison time for defrauding USPS USPS Source link
EFCC Urges Corps Members To Champion Anti-Corruption Crusade New Telegraph Source link
Tembisa Hospital Graft a Damning Indictment on 'Captured' ANC IOL Source link
FBI’s Misuse of Foreign Spying Law Complicates the Push to Renew It The Wall Street Journal…
8 federally charged in massive Minnesota Housing Stabilization Services fraud scheme FOX 9 Minneapolis-St. Paul Source…
DFSA launches consultation over new DIFC crypto token rules Pinsent Masons Source link