Page 18 - Appeals Court On News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Суд в США отказался отложить выдачу Японии двух подозреваемых в организации побега Гона
tass.ru - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tass.ru Daily Mail and Mail on Sunday newspapers.
7 типов мужчин от которых женщине лучше держаться подальше
joinfo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from joinfo.com Daily Mail and Mail on Sunday newspapers.
Nigerian Sentenced to Prison for Money Laundering
The Budapest Court of Appeal has sentenced a Nigerian national to three years in prison and three years’ expulsion from Hungary for money laundering, the prosecutor’s office said on Wednesday.
The court also ordered the seizure of 1,000 euros from the primary defendant, the prosecutor’s office said.
The Nigerian national and his accomplices were charged in 2018 with operating the Budapest branch of an international fraud and money laundering ring.
Starting in 2016, they paid Hungarian and Slovak citizens relatively small fees to open bank accounts and withdraw the monies transferred there. The payments came from an international fraud scheme which tricked market players into making payments to those accounts by pretending they belonged to their business partners, the prosecution said.
Апелляционный суд отказался отменить арест Антоненко
novostey.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from novostey.com Daily Mail and Mail on Sunday newspapers.
Montenegro Court Overturns Coup Plot Verdicts
February 05, 2021 14:59 GMT
Share
share
Print
PODGORICA A Montenegrin court has scrapped the guilty verdicts handed down in relation to a plot to overthrow the government in 2016.
The Appeals Court on February 5 annulled the first-instance verdicts issued against 13 defendants in the so-called “plot coup” trial, citing “significant violations of criminal procedure,” and asked the High Court to retry the case.
In May 2019, members of the group were convicted on terrorism charges and creating a criminal organization as part of an October 2016 attempt to overthrow the government and undermine the country s NATO membership bid.
The High Court handed members of the group a total of nearly 70 years in prison the lengthiest of 15 and 12 years given to alleged Russian military intelligence officers (GRU) concluding a trial that the then-opposition claimed was politically led.