Tag: laundering
Convicted of serious money laundering – must pay compensation of 2.5 million – news Sørlandet – Local news, TV and radio
The case in summary: A man in his 40s has been sentenced to one year and four months in prison for complicity in serious money laundering. For three years, the…
Appeal against money laundering verdict – Latest news – news
20 February 2024 at 15:29 Appeal against money laundering verdict Two men have been convicted of serious money laundering of over NOK 30 million. – I have no comments on…
Two men sentenced to prison for serious money laundering of over NOK 30 million – Latest news – news
20 February 2024 at 14:40 Two men sentenced to prison for gross money laundering of over NOK 30 million Oslo police district writes in a press release that two men…
Law professor believes the State may have contributed to smuggling and money laundering – news Dokumentar
– This is very serious, says the prominent professor. He works at the University of Oslo. Previously, he also held top jobs in the Ministry of Finance. He is referring…
Man in his 20s indicted for embezzlement and money laundering – Latest news – news
1 October 2023 at 15:47 Man in his 20s indicted for embezzlement and money laundering A man in his 20s is charged with gross embezzlement from Sparebank 1 SMN and…
Oslo man indicted for laundering up to NOK 500 million for criminals – news Oslo og Viken – Local news, TV and radio
According to the indictment, the money should have come from loan fraud, robbery and drug crime. – We cannot see that there is any legal origin for the funds. And…
Bank employee in Trøndelag charged with gross embezzlement and money laundering – news Trøndelag
The police in Trøndelag arrested a person on Thursday 19 January who has been charged with gross embezzlement and money laundering. The accused works in a bank in Trøndelag. Currently,…
Amnesty believes that Casper Ruud participated in a tennis tournament that is part of sports laundering – news Sport – Sports news, results and broadcast schedule
– This is a friendly tournament, organized by the Emirati government fund. So this is part of a larger investment in sports, which helps to strengthen the reputation of the…
– Is there money laundering at the highest levels – news Norway – Overview of news from different parts of the country
On Thursday, lieutenant colonel Lena Kvarving went on news and spoke on news Ytring and in news stories about a culture where problems are referred to as individual deviations, and…
Four people remanded in custody for serious money laundering – Latest news – news
12 September 2022 at 11:51 Four people remanded in custody for serious money laundering Four people have been remanded in custody following an extensive operation against people who the police…