money

Dominican raid on premises linked to money laundering network

Published on: March 10, 2022
11:23

By: Ana Luisa Brown

Santo Domingo, Mar 10 (Prensa Latina) Members of the Dominican Public Prosecutor's Office, supported by the Armed Forces and intelligence agencies, today raided places linked to a money laundering network that smuggled money in the interior of loudspeakers.

US patrol and separatist militia attacked in Syria

Published on: August 30, 2021
07:23

By: Prensa Latina

Damascus, Aug 30 (Prensa Latina) A joint US and Syrian Democratic Forces (SDF) patrol was attacked Monday in the eastern province of Deir Ezzor.

Lopez Obrador proposes to pay debts with IMF money

Published on: August 18, 2021
16:22

By: Prensa Latina

Mexico, Aug 18 (Prensa Latina) Mexico's President Andres Manuel Lopez Obrador reiterated on Wednesday his proposal to use the money to be distributed by the International Monetary Fund to pay debts and not what the IMF is interested in.

Lebanon to question Central Bank Governor Salameh on Aug. 5

Published on: July 20, 2021
07:17

By: Prensa Latina

Beirut, Jul 20 (Prensa Latina) Lebanese Judge Jean Tannous will question Central Bank (Banque du Liban) Governor Riad Salameh on August 5 on suspicions of embezzlement, money laundering and tax evasion.

Czech Rep. demands compensation from Russia in powder keg fire

Published on: June 28, 2021
13:36

By: Prensa Latina

Prague, Jun 28 (Prensa Latina) Despite the lack of evidence to prove Russia's guilt, the Czech Republic demanded that Moscow pay compensations worth 25 million euros for a fire in a powder keg in Vrbetice.

Former Panamanian president accused of corruption in Spain

Published on: April 7, 2021
10:15

By: Prensa Latina

Panama City, Apr 7 (Prensa Latina) Former Panamanian President Ricardo Martinelli (2009-2014) has been accused of alleged money laundering and bribery from a construction company in Spain during his term, local media reported in this capital on Wednesday.

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