Dossier
money-laundering
Coverage of money-laundering in the Nexus archive.
- Wise stock sinks after Belgian prosecutors launch money-laundering investigation
Wise stock declined following a money-laundering investigation launched by the Brussels Public Prosecutor's Office, which is examining suspicious transactions exceeding €500 million. The investigation focuses on potential financial misconduct involving over half a billion euros.
- ED asks Veena to appear for another round of questioning in CMRL pay-off case
Veena, daughter of Pinarayi Vijayan, is asked to appear before a Central agency on June 20 regarding a money-laundering investigation in the CMRL pay-off case.
- The oligarch who picked Moldova clean goes to prison
Vlad Plahotniuc, a Moldovan oligarch, is imprisoned for running his country as a money-laundering operation. The article highlights his corrupt governance and legal consequences.