#money-laundering-investigation

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UK news
fromwww.independent.co.uk
20 hours ago

Hungary's Orban orders authorities to hold some $82 million in seized Ukrainian cash and gold

Hungarian Prime Minister Viktor Orban ordered a 60-day hold on seized Ukrainian cash and gold worth approximately $122 million, citing suspected money laundering while his tax authority investigates.
Law
fromwww.mediaite.com
3 months ago

Judge Throws Out Truth Social's Defamation Lawsuit Against The Guardian

A Florida judge dismissed TMTG's defamation claims against The Guardian and others under Florida's anti‑SLAPP statute for lack of actual malice.
fromwww.theguardian.com
5 months ago

Georgia freezes bank accounts of parents of jailed former aide to de facto leader

The mother of a jailed former aide to Georgia's de facto leader, Bidzina Ivanishvili has had her bank accounts frozen after she publicly accused Ivanishvili of pursuing a vendetta against her son. The prosecutor's office in Georgia acted against Marina Ramazashvili and her husband, Alexander, on the same day that the Guardian published an interview with her in which she criticised the billionaire and called for help from the west.
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