Tag Archives: Money Laundering

A Russian spy suspect arrested in Cyprus and granted bail has gone missing, police say. Christopher Metsos was held at the Mediterranean island’s Larnaca airport on Tuesday by immigration officers after an Interpol alert. He is one of 11 people at the centre of an FBI spying investigation – the others are being questioned in the US. A Canadian citizen, ... Read More »

US Billionaire Allen Stanford pleaded that he is not guilty and is innocent at trail. He is facing the charges of Fraud,conspirance and Obstruction . He will face upto Life Imprisonment if proved convicted. The fraud charge against the billionaire mounts upto $7 bn.The charges include seven counts of wire fraud, 10 counts of mail fraud, conspiracy to obstruct an ... Read More »