Financial Crime Watch

Breaking and Latest news on Money laundering, Fraud, Corruption, Bribery, Tax Evasion, and other financial crimes. Previously known as FCCED

[Financial Crime Watch @FinCrime_Watch]

New Jersey Sen. Menendez and wife have been indicted on bribe and corruption charges https://t.co/CyRViIvKZQ

[Financial Crime Watch @FinCrime_Watch]

Former Compton city councilman Isaac Galvan indicted for role in bribery scheme to secure marijuana permits. https://t.co/Ykjzbslr4B

[Financial Crime Watch @FinCrime_Watch]

Miami Commissioner Alex Diaz de la Portilla arrested on bribery and money laundering charges. https://t.co/j1MUC6wIRu

[Financial Crime Watch @FinCrime_Watch]

India’s financial crimes agency arrests Jet Airways founder Naresh Goyal in money laundering case https://t.co/BJ2FjIYezT

[Financial Crime Watch @FinCrime_Watch]

Ukrainian oligarch Ihor Kolomoisky has been detained for fraud and money laundering. https://t.co/kmMWtG8x3j

[Financial Crime Watch @FinCrime_Watch]

Ukraine fires more than 30 military conscription officials for taking bribes. https://t.co/oJtxiCKl8Z

[Financial Crime Watch @FinCrime_Watch]

Former Taylor Mayor Richard Sollars pleads guilty to bribery and wire fraud. https://t.co/9MowjQ6LOQ

[Financial Crime Watch @FinCrime_Watch]

Nigeria’s ex-oil minister has been charged with bribery in the UK. https://t.co/27d2i8yL8C

[Financial Crime Watch @FinCrime_Watch]

Former Malaysian Prime Minister Muhyiddin Yassin has been acquitted of corruption charges. https://t.co/vrNgxfbCv4

[Financial Crime Watch @FinCrime_Watch]

Former Adelanto mayor sentenced to 14 months in prison for role in cannabis bribery scheme. https://t.co/t6nrydoMf9

[Financial Crime Watch @FinCrime_Watch]

Madagascan President’s Chief of Staff has charged with bribery in the UK. https://t.co/pZ61RpJa9L

[Financial Crime Watch @FinCrime_Watch]

A former fundraiser for Rep. George Santos has been indicted for wire fraud and identity theft. https://t.co/JNNOP3SBD9

[Financial Crime Watch @FinCrime_Watch]

Former CEO of Strong City Baltimore indicted for wire fraud, money laundering and misusing COVID-19 funds https://t.co/Ad7nX9iPkQ

[Financial Crime Watch @FinCrime_Watch]

Former San Francisco utilities boss found guilty on fraud and bribery charges. https://t.co/z9nRfM3aAJ

[Financial Crime Watch @FinCrime_Watch]

Panama’s ex-president Ricardo Martinelli gets to 10 years in prison and a $19 million fine for money laundering. https://t.co/1qeNemIjCw

[Financial Crime Watch @FinCrime_Watch]

Deutsche Bank has been fined $186 million for unsafe and unsound practices related to involvement in a money-laundering scandal. https://t.co/yVMrRkizu9

[Financial Crime Watch @FinCrime_Watch]

A developer who paid $500,000 bribe to LA councilman Jose Huizar has been sentenced to 6 years in prison. https://t.co/T2Ndjw3PYA

[Financial Crime Watch @FinCrime_Watch]

Former Mozambique finance minister pleads not guilty in $2 billion "Tuna bonds" money laundering scandal https://t.co/oqnEbU2f3p

[Financial Crime Watch @FinCrime_Watch]

Ukraine sentences judge to 10 years in prison for bribery, after he was brought back from Moldova where he fled to escape the bribery case. https://t.co/i8oN1wSpQP

[Financial Crime Watch @FinCrime_Watch]

Singapore central bank fines DBS, Citibank, OCBC, and Swiss Life over anti-money laundering breaches linked to Wirecard fraud case. https://t.co/zIMojHjKCk