Chinese 'wealth goddess' faces jail after UK crypto seizure
Chinese businesswoman Zhimin Qian, known as the 'goddess of wealth,' faces potential imprisonment following one of the UK's largest cryptocurrency seizures by authorities.
Category : Search result: money laundering scandal
Police employee accused of posing as modeling scout
A Guelph woman working for Halton Regional Police faces serious charges after allegedly impersonating a modeling scout to solicit intimate photos from victims in a deceptive scheme.
Prince Andrew's Epstein Testimony Exposed in Court Docs
Newly unsealed court records reveal Prince Andrew's sworn testimony about his relationship with Jeffrey Epstein, creating fresh scrutiny of the royal's version of events and timeline.
Liberal MP Jaime Battiste fined for election law breaches
Liberal Member of Parliament Jaime Battiste faces financial penalties after admitting to four violations of Canada's Elections Act during his 2021 campaign. Discover the details of the case and its implications.
UCP Breaks Petition Promise, Taxpayers Pay
Alberta's UCP government under Premier Danielle Smith is under fire for breaking a key referendum promise by using taxpayer dollars instead of party funds to verify petitions, sparking calls for accountability.
NZ Police Exec Admits Child Abuse Material Charges
A high-ranking former New Zealand police technology director has pleaded guilty to accessing child sexual abuse material from his work computer, sparking national outrage and internal investigation.
George Santos Banned from NYC Government Buildings
Expelled congressman George Santos confronts additional consequences as New York City officials move to restrict his access to government facilities following his federal indictment.
Trudeau's Carbon Tax Legal Battle Cartoon Sparks Outrage
A biting political cartoon captures the controversy surrounding Prime Minister Trudeau's carbon tax legal challenge, questioning the use of public funds against provincial opposition.
$13M software scandal at London City Hall
London taxpayers foot $13 million bill for custom software that will never be used, raising serious questions about municipal spending and technology oversight.
Winnipeg High School Financial Scandal: Police Probe
St. Paul's High School in Winnipeg faces serious financial misconduct allegations, prompting an internal audit and police investigation. School officials remain tight-lipped as parents demand transparency.
Ford government questioned over $10M to adult entertainment-tied firm
Ontario's Progressive Conservative government faces intense scrutiny after revelations that nearly $10 million in public funds went to a company connected to the adult entertainment industry, sparking opposition outrage and demands for transparency.
Ford Government Questioned Over Jobs Fund and Adult Venue
Ontario's Progressive Conservative government faces scrutiny after approving taxpayer money for a venue featuring adult entertainment, raising concerns about transparency and fiscal responsibility.
Quebec Police Bust Counterfeit Operation, Arrest Man
Quebec City police have dismantled a sophisticated counterfeit money operation, arresting one man and seizing fake currency along with professional printing equipment in a major crackdown on financial crime.
Exiled Spanish King Breaks Silence in Revealing Memoir
Former Spanish King Juan Carlos reveals his perspective on his controversial reign, sudden exile, and financial scandals in a deeply personal new memoir that's shaking the monarchy's foundations.
Stouffville woman wins $100,000 in lottery
A Stouffville woman's ordinary day turned extraordinary when she discovered she won $100,000 playing Lotto 6/49, proving that life-changing moments can happen when least expected.
Chris Cuomo Faces Backlash Over Brother Andrew's Scandals
CNN anchor Chris Cuomo faces mounting criticism for his involvement in brother Andrew Cuomo's political crises as Democrats question the network's ethical standards.
U.S. Sanctions North Korean Crypto Money Launderers
The United States imposes sweeping sanctions on North Korean bankers and crypto money launderers accused of funding weapons programs through stolen digital assets.
France Probes Shein Over Child-Like Sex Dolls
French officials launch investigation into fast-fashion giant Shein after discovering child-like sex dolls available for purchase on their platform, sparking international outrage.
Vancouver Police, Fire Depts $21M Over Budget
Vancouver's emergency services are facing a combined $21 million budget overrun, raising concerns about fiscal management and taxpayer burden. Learn what's driving the costs.
Private Photos Exposed in Small Town Election Scandal
A quiet Canadian town's municipal election erupts in scandal after private photos of candidates surface in alleged blackmail attempt, raising questions about digital privacy in local politics.
Stablecoins: Revolutionizing Canadian Money Flow
Discover how stablecoins are poised to revolutionize financial transactions in Canada, offering faster settlements and reduced costs while maintaining regulatory compliance.
Canada's 2024 Budget: Doing Less With Less
An in-depth look at Canada's 2024 federal budget reveals shrinking fiscal capacity, reduced spending power, and concerning economic trends that could impact every Canadian taxpayer.
Canada's Lost Budget Secrecy: Why Taxpayers Should Worry
The erosion of Canada's federal budget confidentiality threatens economic stability and fair markets. Discover why this broken tradition matters to your wallet and the country's financial future.
Israel Military Scandal: Top Lawyer Resigns, Vanishes, Jailed
Israel's military establishment faces unprecedented scandal as its chief prosecutor abruptly resigns, vanishes, and lands in jail - exposing deep tensions over judicial reforms.
UCP fires Alberta auditor general amid health scandal probe
The UCP government terminates Alberta's auditor general amid unfinished investigation into controversial health lab deal, raising transparency concerns.
Oliver Exposes Trump's Lavish White House Bathroom Costs
Late-night host John Oliver reveals staggering taxpayer-funded White House bathroom renovations during Trump's presidency, questioning the former president's spending priorities.
Trump Breaks Silence on Prince Andrew Epstein Scandal
Former President Donald Trump breaks silence on Prince Andrew's Jeffrey Epstein connection, revealing shocking insights about the royal scandal that continues to haunt Buckingham Palace.
Diplo Claims Affairs With Trudeau and Katy Perry
International DJ Diplo makes shocking revelations about alleged romantic encounters with Canadian PM Justin Trudeau and pop star Katy Perry in explosive new interview.
Poilievre Demands Fiscal Sanity in Budget 2025
Conservative Leader Pierre Poilievre challenges Liberal spending ahead of Budget 2025, calling for tax cuts and fiscal responsibility to address Canada's cost-of-living crisis.
Royal Sisters' Diverging Paths After Andrew Scandal
Princess Beatrice and Princess Eugenie navigate dramatically different public lives as their father Prince Andrew remains embroiled in controversy. Discover how the York sisters are carving separate identities.
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