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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
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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 States , Noord Holland , Maritime Services , Financial Crime Centre , Guardia Civil , Drugs Bust , European Economic , South America , Border Inspection Post , Auxiliary Maritime Services , ஒன்றுபட்டது மாநிலங்களில் , நூற்த் ஹாலண்ட் , கடல் சேவைகள் , நிதி குற்றம் மையம் , கார்டியா சிவில் , மருந்துகள் மார்பளவு , ஐரோப்பிய பொருளாதார , தெற்கு அமெரிக்கா , எல்லை ஆய்வு போஸ்ட் ,

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 Lumpur , Zafrul Aziz , International Sdn Bhd , Royal Malaysian Police , Ambank Group , Corruption Commission , Goldman Sachs , National Centre For Governance , National Anti , Ministry Of Finance Mo , Asset Recovery Trust , Bank Negara , Financial Crime Centre , Malaysia Development Bhd , Securities Commission Malaysia , Department Of Malaysia , Development Bhd , Sdn Bhd , Minister Tengku Datuk Seri Zafrul Aziz , Asset Recovery Trust Account , Accountant General , Royal Malaysian Police Force , National Anti Financial Crime Centre , Malaysian Anti Corruption Commission , National Centre , குவாலா லம்பூர் ,

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 Lumpur , Royal Malaysian Police , Ministry Of Finance , Asset Recovery Trust Account , Corruption Commission , Goldman Sachs , National Centre For Governance , National Anti , Financial Crime Centre , Malaysia Development Bhd , Securities Commission Malaysia , Bank Negara Malaysia , Holdings Bhd , Department Of Malaysia , Development Bhd , Trust Account , Accountant General , Attorney General , Royal Malaysian Police Force , National Anti Financial Crime Centre , Malaysian Anti Corruption Commission , National Centre , குவாலா லம்பூர் , அரச மலேசியன் போலீஸ் , அமைச்சகம் ஆஃப் நிதி , சொத்து மீட்பு நம்பிக்கை எண்ணுதல் ,

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 General , Corruption Commission , Goldman Sachs , National Anti , National Centre For Governance , Asset Recovery Trust , Royal Malaysia Police , Financial Crime Centre , Malaysia Development Bhd , Securities Commission Malaysia , Bank Negara Malaysia , Holdings Bhd , Development Bhd , Finance Ministry , Attorney General , National Anti Financial Crime Centre , Malaysian Anti Corruption Commission , National Centre , Asset Recovery Trust Account , Accountant General , ஊழல் தரகு , கோல்ட்மேன் சாக்ஸ் , தேசிய எதிர்ப்பு , தேசிய மையம் க்கு ஆளுகை , சொத்து மீட்பு நம்பிக்கை , அரச மலேசியா போலீஸ் ,

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 Lumpur , Zafrul Abdul Aziz , International Sdn Bhd , Royal Malaysian Police , Goldman Sachs Group Inc , Corruption Commission , National Centre For Governance , National Anti , Ministry Of Finance Mo , Financial Crime Centre , Malaysia Development Bhd , Securities Commission Malaysia , Bank Negara Malaysia , Development Bhd , Sdn Bhd , Jho Low , Attorney General , Royal Malaysian Police Force , National Anti Financial Crime Centre , Malaysian Anti Corruption Commission , National Centre , குவாலா லம்பூர் , ஜப்ருள் அப்துல் அஜிஸ் , சர்வதேச ஸ்டன் ப்ட் , அரச மலேசியன் போலீஸ் , கோல்ட்மேன் சாக்ஸ் குழு இன்க் ,