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NewsDesk MC June 5, 2026June 5, 2026 asset recovery, Bhadresh Gohil, Court of Appeal, criminal investigation, Crown Prosecution Service, divorce litigation, divorce settlement, family law, financial disclosure, fraud case, hidden assets, high court, Indian diaspora, international finance, James Ibori, legal battle, legal precedent, matrimonial assets, money laundering, UK courts, UK divorce case, UK Supreme Court, united kingdom, Varsha Gohil

UK Court Brings 23-Year Divorce Battle to a Close With £6.6 Million Award to Indian-Origin Woman

“A spouse who fails to fully disclose assets should not benefit from that failure.” — Principle affirmed when the case

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NewsDesk MC May 12, 2026May 12, 2026 Andriy Yermak, anti-corruption drive, anti-graft agencies, corruption probe, Dmytro Lytvyn, elite housing development, institutional reform, kickback scheme, kyiv, money laundering, political scandal, presidential office, Radio Liberty, Russia-Ukraine war, state atomic agency, transparency reforms, ukraine, Ukrainian government, Volodymyr Zelenskyy, wartime governance, Western aid

Zelensky Ally Faces Graft Heat in Expanding Ukraine Probe

Kyiv– Ukrainian anti-corruption authorities on Monday named former presidential chief of staff Andriy Yermak as a suspect in a widening

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NewsDesk MC April 21, 2026April 21, 2026 criminal indictment, defense technology, dual use technology, enforcement action, export control, extradition case, federal court, international law, iran sanctions, Iran US relations, legal proceedings, military sonar, money laundering, panama arrest, reza dindar, sanctions violation, security policy, smuggling charges, trade sanctions, US Justice Department, weapons trafficking

Iranian Extradited to U.S. Over Alleged Military Sonar Smuggling Scheme

Seattle — An Iranian national indicted in 2014 on charges of illegally exporting military sonar equipment from the United States

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NewsDesk MC April 14, 2026 1MDB scandal, art repatriation, asset recovery, Balthus artwork, corruption probe, cross border finance, economic crime, FBI cooperation, financial crime, global investigation, Joan Miro, MACC Malaysia, Malaysia anti corruption, Maurice Utrillo, money laundering, Najib Razak, Pablo Picasso, seized artworks, sovereign wealth fund, stolen assets, US Justice Department

Malaysia Repatriates Picasso, Other Artworks Linked to 1MDB Scandal

Kuala Lumpur— Malaysia has repatriated four high-value artworks, including a 1961 print by Pablo Picasso, recovered as part of investigations

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NewsDesk MC April 1, 2026April 1, 2026 Cambodia, Chen Zhi, china, criminal syndicate, cross-border crime, cybercrime, extradition, financial crime, FinCEN, fraud networks, Geopolitics, Huione Pay, law enforcement, Li Xiong, money laundering, online scams, Prince Group, sanctions, Southeast Asia, telecom fraud, U.S. Treasury

Cambodia extradites alleged money laundering figure to China in anti-scam push

Beijing— Cambodia has extradited Li Xiong, a former financial executive accused of laundering money for criminal networks, to China, officials

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Millichronicle March 20, 2025March 20, 2025 Aspada Investments, Bengaluru, BJP, congress, economic regulations, ED, Enforcement Directorate, FDI, FEMA, financial investigation, foreign direct investment, Foreign Exchange Management Act, foreign funding, Gautam Adani, george soros, global finance, Hindenburg Research, india, India NGOs, Indian government, investment probe, Lightrock, money laundering, Narendra Modi, OCCRP, Open Society Foundations, OSF, Political Controversy, SEDF, Soros Economic Development Fund

India Raids NGOs Linked to George Soros’ Open Society Foundations

Bengaluru — India’s Enforcement Directorate (ED) conducted searches at eight locations in Bengaluru on Tuesday as part of a probe