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Prosecutor Seeks Indagatoria for José Luis Espert in U.S.-Linked Money-Laundering Case

The request leans on U.S. guilty pleas that trace $200,000 to Espert and could deepen his legal exposure and political fallout.

ED Attaches Rs 60 Crore Murud Seafront Villa in SKNL Money‑Laundering Probe

Spanish Courts Order Ex‑Hiperxel Co‑Owner Eusebio Novas to Begin Six‑Month Jail Term

Judge Lijo Demands Records on Contracts Tied to Adorni’s Wife in Illicit Enrichment Probe

CBI Arrests Two Reliance Communications Executives in SBI-Led Bank Fraud Probe

Judge Freezes €120,000 Linked to Riccardo Totti in Probe of Alleged Payment Evasion

Judge Orders Broad Bank Probe After Acciona Flags Unproven Servinabar Services

DC Solar Lawyer Ari Lauer Gets 11 Years, 5 Months for Role in $912 Million Fraud

Madrid Judge Sends Plus Ultra Rescue Case to Audiencia Nacional After ‘New Dimension’ Cited

Court Set To Decide Who Holds Key AFA Bank Records as Faroni Claims He Followed AFA Orders

CVM Names Former Americanas CEO as Architect of Long-Running Fraud as Sanctioning Process Begins

Former Steinhoff Director Iwan Schelbert Sentenced to Five Years for R376 Million Fraud

Laporta Denies Fraud in Barcelona Court Over 2016 Investment Case

Prosecutors Seek Interpol Red Notice as Former Hurb CEO Remains at Large

Zadeh Kicks Founder Gets 70 Months in Federal Prison Over $80 Million Fraud

Bangkok Court Sentences Miss Universe Co-Owner Anne Jakrajutatip to Two Years in Absentia for Bond Fraud

Barcelona Judge Summons Laporta, Yuste and Sala i Martín in 2016 Investment Fraud Probe

Thai Court Sentences Miss Universe Co-Owner Jakkaphong Jakrajutatip to Two Years for Fraud

SFIO Opens Formal Investigation Into IndusInd Bank’s Accounting Irregularities

Audiencia Nacional Judge Proposes Trial for José Luis Moreno and 54 Others in Alleged Financing Fraud