Money Laundering

Ex-Venezuelan energy official pleads guilty in graft case

Jul 16, 2018

A former official at a state-run electric company in Caracas, Venezuela, has pleaded guilty to money laundering conspiracy relating to an alleged multibillion-dollar graft scheme in the Venezuelan oil industry

Ex-official sentenced in $1M mental health clinic fraud

Jul 12, 2018

A member of a politically connected Philadelphia family who was convicted of defrauding a nonprofit mental health clinic out of $1 million has been sentenced to nearly seven years in prison

Former Malaysian leader arrested, to be charged for graft

Jul 3, 2018

Former Malaysian Prime Minister Najib Razak has been arrested by anti-graft investigators and will be charged over his alleged role in the multibillion-dollar looting of a state investment fund

The Latest: Malaysia gov't confirms arrest of ex-PM Najib

Jul 3, 2018

Malaysian government investigators have confirmed the arrest of former Prime Minister Najib Razak and say he will be charged in court on Wednesday

Malaysia's former deputy premier quizzed in 1MDB graft probe

Jul 2, 2018

Malaysia's former deputy prime minister has been questioned by the anti-corruption agency as part of an expanded investigation into alleged theft and money-laundering at the 1MDB state investment fund

AP Interview: Malaysia to sell bling seized in ex-PM's probe

Jun 29, 2018

Malaysia's Finance Minister Lim Guan Eng tells AP his government will sell much of a huge stash of jewelry and luxury goods including diamond necklaces, tiaras and designer handbags seized in a money-laundering probe of former leader Najib Razak

Dallas officers arrested for 'gambling promotion'

Jun 28, 2018

Police say three Dallas officers have been arrested and charged with gambling promotion following an investigation by the department's public integrity unit

Ex-state representative sentenced for money-laundering plan

Jun 28, 2018

A former Pennsylvania state lawmaker has been sentenced to seven months in federal prison for her role in a money-laundering scheme.

Malaysia ex-PM says seized items gifts, value inflated

Jun 28, 2018

Former Malaysian premier Najib Razak says a huge haul of jewelry and valuables seized by police from properties linked to him in a money-laundering probe were mostly gifts given over decades, and that the police valuation was likely grossly inflated.

Malaysia values items seized in ex-PM probe at $273 million

Jun 27, 2018

Malaysian police say the total value of cash, gem, watches and handbags seized from properties linked to former Prime Minister Najib Razak last month in a money-laundering investigation amounted to a staggering $273 million.

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