Socialite cleared of money laundering

Socialite cleared of money laundering after trial
Stunt, the former son-in-law of Formula 1 tycoon Bernie Ecclestone, stood trial accused of allowing his prestigious Mayfair office to be used as "a trusted hub for money laundering" but denied the offence and was found not guilty by a jury.
Socialite James Stunt cleared of money laundering
James Stunt, the former son-in-law of F1 tycoon Bernie Ecclestone, was cleared of involvement in a £200m money laundering plot.
Socialite James Stunt cleared in one of UK’s largest money-laundering prosecutions
Socialite James Stunt has been found not guilty in a more than £200mn money-laundering prosecution, one of the UK’s largest-ever cases for the offence.
Socialite found not guilty in £200 million money laundering plot
Socialite James Stunt has been acquitted by a jury of involvement in a £200 million money laundering scheme. The 43-year-old, the former son-in-law of Formula One magnate Bernie Ecclestone, stood trial accused of permitting his Mayfair office to be used as "a trusted hub for money laundering”.
Four people convicted of one of the largest money laundering prosecutions in the UK
Four defendants have been convicted today (Tuesday 4 March 2025) in relation to a £200 million-plus money laundering operation. Gregory Frankel, 46, Daniel Rawson, 46 , Haroon Rashid, 53, and Arjun Babber, 32, were found guilty of money laundering at Leeds Cloth Hall Nightingale Crown Court.
Socialite cleared of taking part in alleged Bradford-linked money laundering plot
A jury has cleared socialite James Stunt of taking part in a £200 million money laundering plot to turn criminal cash into untraceable gold.

Trump Brags About Gutting Anti-Money Laundering Law

How AI Can Help Prevent Money Laundering And Fraud In Crypto Transactions
This article explains why artificial intelligence (AI) is a promising way to improve security and combat financial crimes ...
WSAY18h
The funding of Ukraine is a money-laundering scheme
In other words, for the military contractors, WARS = MONEY. And lots of it. These contractors make more money when countries ...
bdnews244m
Sadeeq Agro owner Imran lands in jail on money laundering charges
A Dhaka court has sent Sadeeq Agro Chairman Imran Hossain to jail pending trial after rejecting his bail plea in a money ...
Ex-Kenaf Trading Global CEO, wife and son face money-laundering charges involving over RM150mil
The former chief executive officer (CEO) of Syarikat Kenaf Trading Global Sdn Bhd, his wife and son were charged at two ...
businessday4h
Court adjourns money laundering trial of ex P-Square Manager to April 14
Alexander Owoeye, Justice of the Federal High Court, Ikoyi, Lagos, has adjourned the trial of Jude Okoye Chigozie, former manager.
english.mathrubhumi8h
Money laundering case: ED arrests SDPI national president Faizy
The Enforcement Directorate arrested SDPI national president M K Faizy in connection with a money laundering case. He was ...
Sentencing of two ex-prison wardens highlights scourge of corruption and money laundering
Major General Makgato commends the sentencing of two ex-wardens, reinforcing the Hawks' dedication to combatting corruption ...
devdiscourse1d
Real Estate Raids Unearth Massive Money Laundering Scheme
The Enforcement Directorate conducted raids against WTC and Bhutani Groups in Delhi-NCR, uncovering potential money ...