Raid for money laundering – 6.8 million euros seized

With a major raid, investigators took action on Wednesday in North Rhine-Westphalia against a suspected money laundering gang. Already before that, almost seven million euros had been confiscated. During a major raid against a criminal money laundering gang in North Rhine-Westphalia, special units were on duty on Wednesday. The nationwide searches began early on Wednesday […]

Money laundering – Russian Ferrari goes into the customs network

November 15, 2021 at 12:00 p.m. Controls by the Krefeld customs on the Dutch border : Money laundering – Russian Ferrari goes into the customs network A total of 84 emergency services as well as cash and drug detection dogs were involved in the most recent inspection by customs and police. Photo: Customs Krefeld Officials […]

Some keys to understanding the process against Alex Saab in the USA.

WASHINGTON / MIAMI EE.UU. – Since the Colombian businessman Alex Saab, alleged front man of Venezuelan President Nicolás Maduro, was extradited to the United States In mid-October, much has been said about his role in the subsidized food distribution program in Venezuela known as CLAP. However, Saab was not extradited to the US. for his […]

More than a thousand police officers on duty

October 7, 2021 at 9:01 am Focus on NRW : Big raid against money laundering – “That was a damn big thing” 8 large-scale images Photo: dpa / Christoph Petersen Düsseldorf Large-scale police operation on Wednesday: 1400 officers search apartments and offices in three federal states. It is about money laundering and illegal financial transfers […]

Pandora Papers: Secret deals of politicians exposed

In July of this year, Brazil’s Minister of Economic Affairs, Paulo Guedes, suggested taxing offshore vehicle income to make the ultra-rich pay more – being rich is no reason to be ashamed, he said, “but one should be ashamed if you don’t pay taxes ”. After protests from the economy, Guedes, himself a millionaire and […]

Investigators secured documents during the raid against Kahrs

In the course of the Cum-Ex affair, investigators suspect other suspects in the Hamburg tax authorities. The searches were supposed to prevent the destruction of evidence. During the raid in connection with illegal cum-ex share deals against the former high-ranking SPD politician Johannes Kahrs, a former SPD interior senator and an employee of the Hamburg […]

Mario Zelaya’s brother is released after three years in prison in the US

Louisiana, United States Carlos Alberto Zelaya Rojas, brother of the former director of the Ihss Mario Zelaya, was released after serving a sentence for money laundering in the United States. “Carlos Alberto Zelaya with registration number 37496-034, aged 50, was released on August 6, 2021,” indicates the report of the United States Federal Bureau of […]