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Results for “Money Laundering Investigation”

The Statue of Justice outside Brazil's Supreme Federal Court building in Brasília.

Brazilian justice unseals probe into alleged criminal funding of Bolsonaro biopic

Justice Flávio Dino made the investigation public after police searched material linked to a Bolsonaro biopic, while lawmaker Mário Frias denied directing public funds to the production.

Volodymyr Zelenskyy addresses officials during a government meeting in Kyiv.

Europe

Zelenskyy dismisses senior aide as graft probe and election pressure converge

A money-laundering investigation reached Ukraine's presidential office as a dismissed defense minister called for a legal path to elections under prolonged martial law.

Chinese State Councilor Wang Xiaohong and FBI Director Kash Patel shaking hands at a meeting in Beijing

China

China, US Pledge Law Enforcement Cooperation in Beijing Meeting

Chinese State Councilor and Minister of Public Security Wang Xiaohong met with FBI Director Kash Patel in Beijing, calling for constructive dialogue and deeper practical cooperation in combating drug trafficking, telecom fraud, child pornography, money laundering and fugitive pursuit.

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