NZ Company Linked to UK Money-Laundering Probe

NZ company linked to UK money-laundering probe

A four-year tussle in United Kingdom courts looking into the alleged laundering of nine figures of unpaid tax heard a New Zealand-registered company was...

Detention extended for three suspects in money laundering probe

Three of six suspects under investigation for a series of offences – including money laundering and illegal possession of property – were brought before the Nicosia district court on Thursday to request the renewal of their detention following a six-day remand. According to Reporter, the three individuals are the parents…