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News about Money laundering
Stay current with all the latest and breaking news about Money laundering, compare headlines and perspectives between news sources on stories happening today. In total, 331 stories have been published about Money laundering which Ground News has aggregated in the past 3 months.
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US Crime · OklahomaA federal grand jury indicted the leader of the Black Lives Matter movement in Oklahoma City over allegations that millions of dollars in grant funds were improperly spent on international trips, groceries and personal real estate, prosecutors announced Thursday.See the Story
Oklahoma Black Lives Matter leader indicted for fraud, money laundering
48% Center coverage: 103 sources
Pedro Sánchez · MadridAgents of the Economic and Fiscal Crime Unit (UDEF) of the National Police have registered on Thursday the headquarters of the airline Plus Ultra in Madrid and has ended up in the arrest of the president and CEO of the company.The records have been produced in the framework of an investigation for alleged laundering.The airline was rescued by the current government with 53 million euros.It happened in 2021, when the world was coming out of the h…See the Story
This Was the Controversial and Millionaire Rescue of the Venezuelan Airline Plus Ultra that the Police Are Now Investigating for Money Laundering.
43% Right coverage: 7 sources
Pedro Sánchez · MadridFormer government president José Luis Rodríguez Zapatero has refused to be concerned about the recent arrests of the president and CEO of the airline Plus Ultra and refuses to be affected.When asked directly about whether they can splash the arrests, he has replied that "no" without providing any more details. Thus he has pronounced himself at the entrance of the presentation of the book of parliamentary speeches of the former socialist leader A…See the Story
Zapatero Denies that the Arrest of the Plus Ultra Leadership Could Harm Him
50% Right coverage: 4 sources
