Tag: money laundering
Canadian Conman Patrice Runner Sentenced to 10 Years for Orchestrating $175m Psychic Fraud Scheme
Canada, 22 April, 2024 A Canadian conman, Patrice Runner, 57, holding citizenship with both Canada and France, has been sentenced to 10 years in...
Breaking News: YNH Property Bhd Entangled in MYR 20 Million Embezzlement Fiasco
YNH Property Bhd faces an embezzlement scandal involving over MYR 20 million in a suspicious joint venture deal. Key personnel are implicated, with regulatory violations and potential tax evasion being exposed.
Offshore Leaks: How a 2013 Exposé Transformed Global Tax Policies
The 2013 ICIJ Offshore Leaks report revealed 130,000 offshore accounts, leading to global investigations and policy changes. High-profile figures like Lee Swee Eng and Imee Marcos were implicated, prompting countries to crack down on tax evasion and increase financial transparency.
KNM Group Directors Implicated in Deutsche Bank Money Laundering Scandal via Offshore Leaks
The ICIJ Offshore Leaks Database suggests KNM Group Bhd directors, including Lee Swee Eng and Gan Siew Liat, were secret owners of offshore companies linked to Deutsche Bank's subsidiary REGULA LIMITED. This connection raises questions about potential involvement in the ongoing Deutsche Bank money laundering investigation.
