Search result for 'financial investigation'

Two men have been sentenced to prison in the UK for illegally importing unregulated pharmaceutical drugs from India. The operation, estimated to be worth GBP 1 million, involved the distribution of...

Hong Kong customs authorities arrested seven individuals in connection with a USD 1.8 billion money laundering case, some of which is linked to a mobile app scam in India. The syndicate used shell...

Hong Kong customs authorities arrest 7 in a USD 1.8 billion money laundering case linked to India. The syndicate used stooge bank accounts and shell companies to transfer the funds.