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Laundering news — August 18, 2026

Publications tagged with Laundering published on August 18, 2026 (UTC). This is a fixed calendar-day archive.

4 publications

  1. SocietyWhite-collarFraudLaundering

    36 Tonnes of Adulterated Ghee Seized in Hyderabad

    Hyderabad Police seized 36 tonnes of adulterated ghee, along with raw materials and chemical additives, from various manufacturing units and selling outlets. The adulterated ghee was found to contain non-milk ingredients like palm oil, vanaspathi, starch, and artificial flavors, posing health risks to consumers. It was sold under deceptive packaging and branding, including '100% Pure Ghee'. The adulterated ghee was reportedly distributed across Telangana and neighboring states.
    6 sourcesSee all sources
  2. SocietyDefenseFraudLaundering

    Deputy Chairman of Genbank Dies in Moscow Ambulance Crash

    Dmitry Larinin, deputy chairman of the board of Genbank, died in a traffic accident involving an ambulance in central Moscow. The incident occurred on Tuesday morning near house number 9 on 1st Tverskaya-Yamskaya Street. Larinin, who was 50 years old, was driving a motorcycle that was hit by the ambulance. He was responsible for IT technologies and information security at the bank.
    9 sourcesSee all sources
  3. SocietyWhite-collarFraudLaundering

    Brother Detained, Landlord Demands Compensation

    Last night, a brother was sent back to retrieve his luggage but was detained by the landlord for using a computer, which violated the rules. This resulted in the landlord being fined $10,000. The landlord is now demanding compensation, initially $10,000 but reduced to $3,000. The brother's family won't pay, so it's up to others to gather the money and bring him back. If not, the Cambodians may detain him, increasing the price to $30,000.
    10 sourcesSee all sources
  4. SocietyFraudLaunderingCybercrime

    Thai Authorities Bust Fake Invoice Network Causing 360 Million Baht Revenue Loss

    Thai police and the Revenue Department have dismantled a network selling fraudulent tax invoices, resulting in at least 360 million baht in lost government revenue. Three suspects were arrested after investigators infiltrated an online group and made controlled purchases. Authorities seized tax documents, computers, and mobile phones from 10 locations across five provinces. The suspects were charged with issuing tax invoices without legal authority, each count carrying a prison sentence of three months to seven years.
    3 sourcesSee all sources