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Deputy Chief of Thailand's National Police Surrenders for Arrest on Money Laundering Charge

Deputy Chief of Thailand's National Police Surrenders for Arrest on Money Laundering Charge
khaosod.co.th - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from khaosod.co.th Daily Mail and Mail on Sunday newspapers.

Thailand , Bangkok , Krung-thep-mahanakhon , Thai , Srettha-thavisin , Surachate-hakparn , Prayuth-chan-ocha , Torsak-sukvimol , Police-gen , Bangkok-criminal-court , Police-immigration-bureaube , Thai-rath

Former property manager charged in KL with money laundering involving RM40,000

KUALA LUMPUR, Feb 21 — A former property manager pleaded not guilty in the Sessions Court here today to a charge of transferring RM40,000 in proceeds from unlawful activities...

Malaysia , Kuala-lumpur , Malaysian , Irwan-shah-abdul-samat , Pelaburan-hartanah-berhad , Azura-alwi , Diar-isda-yazmin-ismail , Dicky-rahmat-abdullah , Property-management-division , Taman-setiawangsa-branch , Maybank , Corruption-commission

Alleged N320m Fraud: Court rules House member has case to answer

The court fixed 21 February for the to open his defence in the N320 million money laundering case.

Niger-delta , Nigeria-general- , Nigeria , Abuja , Abuja-federal-capital-territory , Justicef-giwa-ogunbanjo , Ekele-iheanacho , Justice-ogunbanjo , Folashade-giwa-ogunbanjo , Financial-crimes-commission , High-court , Airworld-technologies-ltd

Andrea Mitchell Reports

lies. those are serious enough charges. they may carry in the event of a conviction some period of time of incarceration. the real hammer blow for the prosecutors, the real tool to extract a plea from representative santos is the money laundering charge. those charges are used in drug cases, other large fraud cases. they are being used here because the likelihood of some period of time of incarceration is greatly increased every time you charge money laundering. in fact, just going back a year, the average amount of time that people would spend in prison for money laundering was about five years. no way to say that's the thing that would occur here, but it's a demonstration of how serious this charge is and the risk of incarceration here in the event of a conviction is very real. >> rehema, reexpect the arrangement in an hour. representatives say that he may speak after his appearance. our colleagues have been chasing him up and down the hill.

Charges , Prosecutors , Santos , Event , Incarceration , Conviction , Plea , Tool , Hammer-blow , Cases , Fraud , Money-laundering-charge

Jesse Watters Primetime-20220323-23:23:00

the money laundering charge and the federal statutes require 20 years for this amount and 30 years for this amount, pleaing down is not easy either. you are pleaing down from 2 to 3 decades, right? >> yes, if the federal system there is little wiggle room. you charge the highest provable offensive. even if they want a plea deal it will still carry significant penalties and dollar there is no parole. >> jesse: does joe biden have exposure in dirty foreign money is funneled to joe biden and he not claiming it and not paying taxes on it? >> we have seen in this country cases of racketeering brought

Amount , Statutes , Money-laundering-charge , Pleaing-down , 20 , 30 , Yes , Plea-deal , System , Wiggle-room , Offensive , 3

Just In:Israel to begin coronavirus vaccination on Sunday

Vanguard News
Just In:Israel to begin coronavirus vaccination on Sunday
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Israel is to begin its coronavirus (COVID-19) vaccination campaign on Sunday, with health workers first in line to receive the jab, the presidential office said on Wednesday.
President Reuven Rivlin would take part in an official event at a hospital in Jerusalem, where he would also be vaccinated along with health personnel, the presidential office said.
The vaccination campaign was initially scheduled to begin on Dec. 27, but there had been speculation that it would be pulled forward.
The first vaccine doses arrived in Israel a week ago.

Jerusalem , Israel-general , Israel , Benjamin-netanyahu , Reuven-rivlin , Kindly-share-this-story , Money-laundering-charge , Appeal-court , Minister-benjamin-netanyahu , Jerusalem-post , Share-this-story

Court Jails Poly Rector For N1.1m Fraud Against Students

Channels Television

Justice N.I. Buba of the Federal High Court, Enugu, Enugu State, on Thursday, December 10, 2020, committed Dr Isidore Ojukwu Nwankwo to prison for fraud.
Nwankwo, former Rector, Enugu Polytechnic, Ndeabor, Ani-Nri, Local Government Area, was prosecuted by the Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC, on six-counts charges, bordering on conspiracy and obtaining money under false pretense to the tune of N1,153,700.00 (One Million, One Hundred and Fifty-three Thousand, Seven Hundred Naira), being the amount he obtained by fraud from some students of the school in contravention of Section 1(1)(a) of Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and Punishable under Section 1(3) of the Same Act.

Enugu , Nigeria , Enugu-state , Justice-ni-buba , Isidore-ojukwu-nwankwo , National-board-for-technical-education , Financial-crimes-commission , Enugu-zonal-office-of-the-economic , Court-orders-mompha-to-open-his-defence , Enugu-zonal-office , Corporate-affairs-commission , High-court

Breaking News | Court Jails Poly Rector For N1.1m Fraud Against Students

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Justice N.I. Buba of the Federal High Court, Enugu, Enugu State, on Thursday, December 10, 2020, committed Dr Isidore Ojukwu Nwankwo to prison for fraud.
Nwankwo, former Rector, Enugu Polytechnic, Ndeabor, Ani-Nri, Local Government Area, was prosecuted by the Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC, on six-counts charges, bordering on conspiracy and obtaining money under false pretense to the tune of N1,153,700.00 (One Million, One Hundred and Fifty-three Thousand, Seven Hundred Naira), being the amount he obtained by fraud from some students of the school in contravention of Section 1(1)(a) of Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and Punishable under Section 1(3) of the Same Act.

Enugu , Nigeria , Enugu-state , Justice-ni-buba , Isidore-ojukwu-nwankwo , National-board-for-technical-education , Financial-crimes-commission , Enugu-zonal-office-of-the-economic , Court-orders-mompha-to-open-his-defence , Enugu-zonal-office , Corporate-affairs-commission , High-court

Your World With Neil Cavuto-20191022-20:59:00

are inching closer to trial. neil? >> neil: in the case of lori loughlin, right? your reports it could be years, decades that she is in jail for that. what are they basing that on, mollie? >> well, they are basing it on the maximum sentence for the potential charges. so that conspiracy to commit money laundering charge. the conspiracy to commit mail fraud services mail fraud. those are 20 years each max. those are not what we have seen those so far sentenced getting. now you are seeing some of these prosecutors get a sentence make a deal inching closer to trial with various other charges. and they have their own time potentially tacked on as well. specifically that count that the nine parents related to usc are facing that has an additional potential up to five years. so when you add it all up, it could potentially mean a lot of prison time. thus far the judge in the case has not sentenced anyone to many many years in prison. but it is worth noting that these other defendants that are moving forward are going before a different judge. and judges have a lot of

Neil-cavuto , Case , Reports , Trial , Lori-loughlin , Jail , On , Mollie , Some , Charges , Conspiracy , Sentence

Shepard Smith Reporting-20191003-19:43:00

for being involved in this mess. i am focused now on doing everything i can to redeem some portion of my good name. thank you. >> looking ahead, another father tomorrow. he happens to be a wealthy california -- agreed to $300,000 in bribes to engage in both test cheating and faking athletic credentials. it's hard to say what the sentence is handed down it means for the nearly 20 parents were inching closer to trial. including lori laughlin. their cases are slated to go before a different judge. they also face an additional money laundering charge. at the judge that has been sentencing the defendant's, indira talwani has noted that the crimes deemed him to be more serious if the parents involved also involve their children in the crimes and worth noting that lori loughlin are alleged to have done that.

Everything , Name , Mess , Portion , Father , Athletic-credentials , Bribes , Test-cheating , California , 300000 , 00000 , Parents