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Subcategory / Daily archive

Laundering news — September 12, 2026

Publications tagged with Laundering published on September 12, 2026 (UTC). This is a fixed calendar-day archive.

2 publications

Politics Corruption Asia Laundering
Sep 12, 2026, 11:56 UTC
Brazilian Presidential Candidate Flavio Bolsonaro Under Investigation for Corruption, Money Laundering
Brazilian presidential candidate Flavio Bolsonaro, son of incumbent President Jair Bolsonaro, is under investigation for alleged corruption and money laundering, according to multiple reports. The investigation was revealed just weeks before the upcoming elections, potentially shaking up the right-wing campaign. This is the first time a presidential candidate is being investigated by the Federal Police.
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Society White-collar Fraud Laundering Cyberattack
Sep 12, 2026, 03:09 UTC
12 Members of 'Los injertos del train' Arrested for Extorting Transport Companies in San Juan de Lurigancho
Authorities in Peru have arrested at least 12 members of 'Los injertos del train', a criminal network accused of extorting transport companies in San Juan de Lurigancho. The group, led by a man based in Jicamarca, demanded periodic payments from companies under the guise of providing protection. The arrests followed a series of raids across Lima, Cusco, and Ucayali, with two vehicles and documents seized. The investigation began in March 2025 and revealed that the group had been operating since 2024.
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