Thai Monk Held Over $3 Million Embezzlement And Money Laundering
A senior Buddhist monk in Thailand is facing serious allegations after police accused him of misusing $2.8 million meant for his monastery. Phra Wachirayan Wi,
A senior Buddhist monk in Thailand is facing serious allegations after police accused him of misusing $2.8 million meant for his monastery. Phra Wachirayan Wi,
What do you do after stealing $245 million in bitcoin? Apparently, throw the money at supercars, luxury watches and wild nightclub parties. Singaporean national Malone
A former FBI agent has been sentenced for helping a Russian oligarch. Mr. Charles McGonigal was sentenced to four years in prison for helping a Russian oligarch spy on a rival, something he confessed to doing in August.
George Santos, a republican member of the US Congress has been charged with fraud, theft of public money and money laundering. He turned himself in to the authorities at the federal district courthouse in Central Islip.
Police all across Europe, have arrested more than 44 suspects in multiple raids. The suspects were believed to be part of a huge criminal empire all across Europe. The network is considered one of the most dangerous crime organizations, running across multiple European countries such as Latvia, Lithuania, Poland, the Czech Republic, Germany, France, and the Slovak Republic.
