USA: Las Vegas Sands Corps investigated for money laundering
Las Vegas Sands Corps 7 August 2012. The Wall Street Journal reported that US Attorney’s office in...
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Month: August 2012
UK: A serving police officer and journalist arrested in Operation Elveden
Scotland Yard 7 August 2012. A 29 year old police officer and a 37 year old journalist were...
Read MoreSri Lanka: Parliament probes corruption charges against state oil corporation.
Sri Lanka 7 August 2012. Officials from Sri Lanka’s state-run petroleum corporation, Ceylon Petroleum Corporation (CPC), have been summoned before parliament following alleged imports of substandard fuel, opposition United...
Read MoreUSA: Financial Regulator accuses Standard Chartered of illegal transfers.
Standard Chartered bank 7 August 2012. New York’s Financial Regulator has accused Standard Chartered PLC, a US unit of the London based bank of conniving with Iranian authorities to hide illegal transactions amounting to more...
Read MoreChina: Tightly orchestrated Gu Kailai’s murder trial
Gu Kailai 7 August 2012. Gu Kailai, the wife of a fallen Chinese leader, Bo Xilai, goes on trial Thursday on charges of murdering a British businessman in a politically charged case that may have little to do with whether she...
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