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Laundering news — September 6, 2026

Publications tagged with Laundering published on September 6, 2026 (UTC). This is a fixed calendar-day archive.

3 publications

  1. SocietyCorruptionFraudLaundering

    Court Deliberates Preventive Measure for 'Musa' in Call Center Case

    The Higher Anti-Corruption Court is set to decide on a preventive measure for Yelizaveta Ivakhnenko, known as 'Musa', in the high-profile case involving fraudulent call centers and asset legalization. Ivakhnenko is suspected of being part of a criminal organization headed by a Prosecutor General's office official. The case, codenamed 'Karfagen', involves bribery allegations and intercepted conversations discussing luxury items like Porsche cars, Loro Piana clothing, and expensive jewelry.
    2 sourcesSee all sources
  2. SocietyWhite-collarFraudLaunderingCyberattack

    Egyptian TV Presenter Sarah Khalifa Sentenced to Death for Drug Trafficking

    Egyptian TV presenter Sarah Khalifa, 39, has been sentenced to death by hanging along with 11 others for their roles in a major drug trafficking case. Khalifa, known for hosting a crime show, was convicted of forming an organized criminal gang to manufacture and traffic synthetic drugs. Authorities seized over 750 kg of narcotics and raw materials. Khalifa denies the charges and plans to appeal.
    84 sourcesSee all sources
  3. SocietyFraudLaunderingCybercrime

    New Scam Operations Discovered Near Thai-Myanmar Border

    A series of new suspected scam operations, including 'Phet Kheada', 'Kae Kae Da', and 'Kai Kae Da', have been discovered near the Thai-Myanmar border in Tak province's Mae Sot and Tha Song Yang districts. These operations, which have been active for only a few months, are advertising online jobs such as 'US Finding' and 'US CRYPTO CHATTING' with base salaries ranging from 15,000 to 20,000 Thai baht. After large-scale scam parks were disrupted, these smaller, decentralized points have emerged, making monitoring more challenging. The identities of the masterminds, funding sources, and equipment providers remain under investigation.
    5 sourcesSee all sources