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Largest OCG cash seizure in Spanish history as €16 million confiscated with 1 6 tonnes of cocaine

Olive Press News Spain Gang members working at the Port of Algeciras imported drug from South America Share \n );document.write( \n \n\n );} AN ORGANISED Crime Gang has had cash amounts totalling â¬16.5 million seized as Spainâs Guardia Civil delivered Operation Jumita. The largest cash seizure in Spainâs history also saw 1.6 tonnes of cocaine taken out of distribution. BIGGEST CASH HAUL IN SPANISH HISTORY: Seized from OCG in Port of Algeciras With the support of Europol and its European Economic and Financial Crime Centre (EFECC), the Guardia Civil dismantled the trafficking network that brought Class A drugs from South America to the Port of Algeciras in Spain.

United statesNoord hollandMaritime servicesFinancial crime centreGuardia civilDrugs bustEuropean economicSouth americaBorder inspection postAuxiliary maritime servicesஒன்றுபட்டது மாநிலங்களில்நூற்த் ஹாலண்ட்கடல் சேவைகள்நிதி குற்றம் மையம்கார்டியா சிவில்மருந்துகள் மார்பளவு

Government s recovery efforts in full swing

MoF confirms 1MDB, SRC filed 22 suits to recover RM97bil KUALA LUMPUR: The Ministry of Finance (MoF) confirmed yesterday legal representatives of 1Malaysia Development Bhd (1MDB) and SRC International Sdn Bhd had filed a total of 22 civil suits to recover RM96.6bil (US$23bil). In a statement, the MoF said the suits were filed last Friday in the government’s continuing efforts to recover the losses suffered by 1MDB and SRC. “Six of these writs were filed by 1MDB, while 16 were by SRC for the recovery of assets with a combined total in excess of RM96.60bil (US$23bil), including approximately RM300mil against various local parties, ” it said.

Kuala lumpurZafrul azizInternational sdn bhdRoyal malaysian policeAmbank groupCorruption commissionGoldman sachsNational centre for governanceNational antiMinistry of finance moAsset recovery trustBank negaraFinancial crime centreMalaysia development bhdSecurities commission malaysiaDepartment of malaysia

1MDB still has RM32 3bil debt, total payment will amount to RM41 5bil

1MDB still has RM32 3bil debt, total payment will amount to RM41 5bil
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Kuala lumpurRoyal malaysian policeMinistry of financeAsset recovery trust accountCorruption commissionGoldman sachsNational centre for governanceNational antiFinancial crime centreMalaysia development bhdSecurities commission malaysiaBank negara malaysiaHoldings bhdDepartment of malaysiaDevelopment bhdTrust account

1MDB still has RM32 3bil in outstanding debt, says board

1MDB still has RM32 3bil in outstanding debt, says board
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Malaysia generalCorruption commissionGoldman sachsNational antiNational centre for governanceAsset recovery trustRoyal malaysia policeFinancial crime centreMalaysia development bhdSecurities commission malaysiaBank negara malaysiaHoldings bhdDevelopment bhdFinance ministryAttorney generalNational anti financial crime centre

Deloitte to pay RM324m over 1MDB, SRC | Daily Express Online - Sabah s Leading News Portal

Deloitte PLT has agreed to a RM324 million (US$80-million) settlement to resolve all claims related to their fiduciary duty on auditing the accounts of 1Malaysia Development Bhd (1MDB) and SRC International Sdn Bhd (SRC) from 2011 to 2014, said the Ministry of Finance (MoF)

Kuala lumpurZafrul abdul azizInternational sdn bhdRoyal malaysian policeGoldman sachs group incCorruption commissionNational centre for governanceNational antiMinistry of finance moFinancial crime centreMalaysia development bhdSecurities commission malaysiaBank negara malaysiaDevelopment bhdSdn bhdJho low