Day: March 6, 2023

Written by FinCrime

Brought home $340k cash in trash bag: Kim Kardashian tells FBI she gambled with Jho Low in 1MDB investigation

Instagram/Kim Kardashian, Screengrab/Instagram/Leonardo DiCaprio Reported by: DRIMA CHAKRABORTY Choose your friends wisely. Kim Kardashian and Leonardo DiCaprio rediscovered the saying when they were caught up in the 1Malaysia Development Berhad (1MDB) scandal due to their connections with Malaysian fugitive Jho Low, as recently-uncovered Federal Bureau of Investigation (FBI) documents revealed. The 2019 documents, reported by Bloomberg […]

Written by FinCrime

Swiss prosecutors charge four bankers with helping to hide Putin’s millions

Despite widespread public reporting about the cellist’s connections to Vladimir Putin (pictured), the bankers signed off on declarations that Sergei Roldugin was not a ‘politically exposed person’ © Sergei Bobylyov/AFP/Getty Images Reported by: Sam Jones in Zurich Prosecutors in Switzerland have charged four bankers with helping to hide tens of millions of Swiss francs on […]