USD1M laundered money brought back from S’pore
Arafat Rahman Koko (27 Aug, Bangladesh) - The Anti-Corruption Commission has brought back Tk 7.4 crore (~USD 1 million), which was siphoned off to Singapore by BNP Chairperson Khaleda Zia’s younger son Arafat Rahman Koko. The anti-graft body received the money on August 13, according to a source inside the ACC. It is the second...
Son of PRC singing ‘general’ faces rape trial
Li Tianyi and his father Li Shuangjiang, a general of the Chinese People's Liberation Army who gained fame singing revolutional songs, are seen at the son's solo concert at an odeum of China National Orchestra in Beijing, August 19, 2011. Credit: Reuters/Stringer (28 Aug) - A gang-rape trial that opened in Beijing...
Las Vegas Sands settles laundering case with $47M deal
(27 Aug) - Casino operator Las Vegas Sands has agreed to give up over $47 million as part of an agreement to avoid charges over its failure to report suspicious transactions by an alleged drug kingpin. The sum represents funds accepted by Sands (LVS, Fortune 500) on behalf of Zhenli Ye Gon, a native of China who is currently...
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