Tag: Money Laundering

Roger Ng convicted on all three counts: The jury convicted Ng of two counts of conspiracy to violate the Foreign Corrupt Practices Act (FCPA) through bribery and circumvention of Goldman’s internal accounting controls, as well as one count of conspiracy to commit money laundering.

An anonymous whistleblower leaked a scandalous trove of banking data to a German Newspaper. 48 media companies from all over the world analyzed the contents of the Suisse Secrets data leak and the findings show that instead of conducting the required due diligence in screening potential clients, Credit Suisse accepted clients who are known to be “corrupt autocrats, suspected war criminals, human traffickers, drug dealers and other criminals.”1

A human trafficker convicted in the Philippines and an Egyptian murderer are also included in the data, as are cardinals allegedly involved in shady dealings and the former Siemens manager Eduard Seidel, who was convicted of bribery in 2008.

Indonesian Paper and Palm Oil Tycoon Secretly Bought Historic Munich Building for 350 Million Euros.
Tanoto’s companies have been accused of causing widespread deforestation in Indonesia, human rights abuses, and a plethora of questionable profit-shifting practices that have deprived Indonesia of hundreds of millions in tax revenues.
Tanoto’s son, Andre, also bought an iconic building in Düsseldorf for a little under 50 million euros at around the same time, using a similar secret Luxembourg corporate structure.

INVESTAR, SFGP and other Montreal Real Estate Companies related to Serafino Oliverio, AKA Sergio Lopez, “considered by police to be the leader of the Montreal Mafia.”