Legal News and Views -  Asia Pacific and Beyond

Panama ex-dictator Noriega suffers possible stroke
AFP
The ex-military ruler spent 22 years behind bars in the United States and France on drug trafficking and money laundering charges before being extradited to Panama on December 11. He returned home in a wheelchair, having difficulty walking and speaking ...
Former Panama dictator Manuel Noriega, who spent 20 years in prisons on drug ...Daily Mail
Panama ex-dictator Manuel Noriega hospitalised with suspected strokeTelegraph.co.uk
Panama ex-leader Manuel Noriega taken to hospitalBBC News
BusinessWeek -Bloomberg
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ED to attach top AI officer's properties
Indian Express
Ramesh Nambiar, Air India deputy general manager, has been booked by the Enforcement Directorate under the Prevention of Money Laundering Act. This follows the CBI registering a case of disproportionate assets against Nambiar, who was arrested by the ...

Govt probing money laundering allegation
Daily Star Online
The government is investigating the allegation against Jamaat-e-Islami of laundering money to engage foreign lobbyists to stop war crimes trial, said Law Minister Shafique Ahmed yesterday. The perpetrators would be brought to book under the Money ...

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MPs want law to fight illicit money tightened
IPPmedia
By Judica Tarimo The government was yesterday urged to tighten and implement anti-money laundering laws in a bid to fight the vice, with the opposition camp warning that Tanzania was a potential “heaven” for illicit cash. The opposition MPs and the ...

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Flood disaster suspects to be tried for money laundering
Arab News
By ARAB NEWS JEDDAH: Agencies probing the Jeddah flood disaster have filed fresh charges against some suspects, accusing them of being involved in money laundering. The general court in Jeddah would start proceedings for their trial in the coming days, ...

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Minnesota Diamond Seller Pleads Guilty to Money Laundering, Drug Offenses
Jewelers Circular Keystone Online
By JCK Staff Richard Allen Kay, 39, of Zumbro Falls, Minn., pleaded guilty to conspiring to distribute more than 1000 kilograms of marijuana, money laundering, and transporting stolen gemstones, said a statement from the US Attorney's Office.
Man Pleads Guilty To Transporting Stolen Gem StonesCBS Local
Zumbro Falls man pleads guilty to federal chargesRepublican Eagle

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Court Worried About Prosecution's Behaviour In Money Laundering Trial
Modern Ghana
The Presiding Judge of the Accra Fast Track High Court (Financial Division), Mr Justice John Ajet-Nasam, has expressed misgivings over the inability of the prosecution in the money laundering case involving a lawyer and two others to start the case.

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HSU whistleblower denies money laundering
Sydney Morning Herald
THE Health Services Union whistleblower Kathy Jackson has been accused of destroying documents and laundering money through a colleague's bank account, according to a leaked email obtained by the Herald. Ms Jackson, the national secretary of the union, ...

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NJ vending company CFO accused of $3M Pepsi fraud, faces mail fraud, money ...
Washington Post
Joseph Belasco was indicted on one count of conspiracy to commit mail fraud, five counts of mail fraud and one count of money laundering. If he's convicted, he could be sentenced to 20 years in prison for each count and ordered to pay fines totaling ...
FBI agents arrest Cedar Grove man on charges of multimillion dollar fraudNorthJersey.com
Vending Company Executive Charged With Defrauding Pepsi Of $2.9 MillionNJ TODAY
NJ vending company CFO accused of $3M Pepsi fraudCherry Hill Courier Post

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California women sentenced in toys for drug money scheme
Reuters
| LOS ANGELES (Reuters) - Two sisters were sentenced to over three years in prison on Tuesday after a California judge found they laundered money for drug cartels using sales of teddy bears and mouse dolls shipped from China to Colombia.
Toy firm owners get 3 years in money laundering caseLos Angeles Times
Los Angeles toy company owners get 37-month sentence for role in drug money ...Washington Post
Toymakers sentenced in peso-laundering schemeOCRegister
TODAYonline -Chicago Tribune
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