Money Laundering
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Economy
Chinese Billionaire Sentenced to 30 Years in US for Massive Fraud Scheme
DID Press: A Chinese billionaire who once presented himself in the United States as a prominent critic of the Chinese Communist Party has been sentenced to 30 years in prison for large-scale financial fraud. The ruling was issued in New…
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Afghanistan
US Detains Ex-Afghan Lawmaker on Suspicion of Taliban Financial Links
DID Press: US federal authorities have arrested former Afghan parliament deputy speaker Mirza Katawazy in Washington, D.C. on allegations of transferring cash and gold linked to Taliban, in a case that has drawn significant political attention amid heightened security and…
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