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CNN CNN News Central June 4, 2024 13:29:00

There are aspects of this investigation that looked into hunter biden s financial dealings in ukraine. if you remember, he was getting paid millions of dollars, as a member of the board of this ukraine energy company called burisma. and that is something that the fbi looked into for many, many years. we also know that he was getting paid, again, millions of dollars, working for with a chinese company as well. again, something that the fbi and the irs is looking into, looking into whether he was using shell companies to hide money. to money launder. these are all things that they spent years looking into, in indiana. as kara pointed out, last year, it was clear that this investigation had narrowed to these tax issues. one of the things hunter biden and his lawyers have argued is that he paid the bax taxes some time ago. so this initial investigation ....

Hunter Biden , Ukraine Energy Company , Shell Companies , Money Launder , Tax Issues , Kara Scannell ,

Three Arrested at Sagar Diamond in Money Launder Probe

Three Arrested at Sagar Diamond in Money Launder Probe
idexonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from idexonline.com Daily Mail and Mail on Sunday newspapers.

Vaibhav Dipak Shah , John Jeffay , Sagar Diamond , Power Bank , Sagar Diamond Ltd , Google Play , Three Arrested , Money Launder , Google Play Store ,

Money laundering: Doyin Okupe pays N13m fine, escapes two-year jail - Latest Nigeria News. Nigerian News. Your online Nigerian Newspaper.

Money laundering: Doyin Okupe pays N13m fine, escapes two-year jail - Latest Nigeria News. Nigerian News. Your online Nigerian Newspaper.
nigerianeye.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigerianeye.com Daily Mail and Mail on Sunday newspapers.

Abuja Federal Capital Territory , Ijeoma Ojukwu , Peter Obi , Sambo Dasuki , Doyin Okupe , Financial Crimes Commission , Labour Party , Money Launder , Money Laundering , President Goodluck Jonathan , Money Laundering Act , Akwa Ibom ,

The Great Balancer - Open The Magazine

The Great Balancer - Open The Magazine
openthemagazine.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from openthemagazine.com Daily Mail and Mail on Sunday newspapers.

Jammu And Kashmir , West Bengal , Andhra Pradesh , State Of Madras , Tamil Nadu , Shiromani Akali Dal , Kesavananda Bharati , Arvind Datar , Indra Sawhney , Maneka Gandhi , Supreme Court , Indian Supreme Court , Berubari Union , Edneer Mutt , Preventive Detention , Punjab Termination , Sutlej Yamuna Link , Unlawful Activities , Money Launder , Minerva Mills ,

Court confirms pre-arrest bail of PM Shehbaz, CM Hamza

Premier claims his family 'suffered' as his decisions favoured the common people ....

Lahore High Court , Tahir Naqvi , Malik Maqsood Ahmed , Mian Shehbaz Sharif , Shehbaz Sharif , Farooq Bajwa , Hamza Shahbaz , Suleman Shehbaz , Amjad Pervez , Investigation Agency , Supreme Court , Prime Minister Shehbaz Sharif , Chief Minister Punjab Hamza Shahbaz , Federal Investigation Agency , Minister Shehbaz Sharif , Chief Minister Mian Shehbaz Sharif , Shehbaz Sharif , Money Launder ,