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After fears of a forced disappearance that quickly flooded citizen media in Venezuela, news surfaced that Chilean-Venezuelan journalist and lawyer Braulio Jatar, director of the website “Reporte Confidencial“, is in custody of the national intelligence agency (SEBIN) on charges of money laundering.
Farany fa tsy ambanin-javatra, eo ambany elatry ny Hacks/Hackers ny hackaton Follow the Money (Araho ny Vola) ao amin'ny faritra ary ampahany feno ao anatin'ny fandaharanasan'ny media mitondra fanavaozana, fandaharanasa tohanan'ny Foibe Iraisam-pirenena ho an'ny mpanao gazety, ny Knight Foundation, ny Knight Mozilla Open News, ny PinLatam, ary ny Ivontoeran'ny Banky Iraisam-pirenena ao Amerika Latina.gv2019 gv2019
Warner was sending a clear message to Trinidad and Tobago's political elite that if he is extradited, he'll take them down with him; civil society is now calling for a police probe into whether or not the government broke anti-money laundering laws:
Ny fitsidihana ny tanànan'i New York amin'ny volana desambra 2012 no loka ho azon'izay ho mpandresy mandritra ny Fety hanolorana ny Loka.gv2019 gv2019
Drug traffickers are now able to launder illicit profits by moving money around the world electronically with few national controls.”
Nisy fanairana mibaiko tena nandeha ho an'ireo faritra any amin'ny Pasifika sy hatrany Shily, saingy ny Kaomisionam-Pirenena ho an'ny Vonjitaitra (CNE) no nanajanona azy io ho an'ireo any amin'ny morontsiraky Costa manamorona ny Pasifika.jw2019 jw2019
It should be mentioned that in the beginning of 2013 one of the aforementioned union groups were hit hard, with the arrest of Elba Esther “La Maestra” (The Teacher) Gordillo, who presided over the National Education Workers’ Union and who today faces charges of money laundering and organized crime.
Antsoinay ato anatiny hoe “Generation E” izy ireo: Eorôpeana latsaky ny 40 taona, ‘mipetraka any amin'ny firenena hafa’, miaina ny zo fototry ny Vondrona Eorôpeana momba ny fahalalahana mivezivezy mba hanorina ho avy ao anatin'i Eorôpa, fa kosa tsy ao amin'ny firenena niaviany.gv2019 gv2019
But that's not all the candidate is dealing with; on May 20, it was revealed that both Fujimori and her husband are being investigated for money laundering.
Ny ampitson'ilay fanafihana, 23 Febroary, nipoitra ny lahatsary vaovao hafa nampiseho an'i Bouviez Conroy indray mandeha indray tao amin'ny YouTube.gv2019 gv2019
As money flows into areas close to central London, those on low incomes are pushed out as rich investors buy up properties in those districts—many as a kind of “international reserve currency” through which they launder illegal money.
HiviSasa, amin'ny fiteny Swahili hoe “amin'izao fotoana izao”, dia tetikasa fampitam-baovao nomerika Kenyana mamoaka vaovao sy sary avy amin'ny olom-pirenena mpampita vaovao ary mandray vola isaky ny lahatsoratra havoaka amin'ny alalan'ny M-Pesa , izay rafitra fandoavam-bola amin'ny finday.globalvoices globalvoices
Notably, officials have banned clips from opposition leader Alexey Navalny’s closing statement in his court case from December 2014, when he was convicted of fraud and money laundering and eventually given a 3.5-year suspended sentence.
Tao amin'ny Twitter aza nisy fanangonan-tsonia tamin'ny Aterineto mihitsy nanohitra ilay fanehoankevitr'i Martelly manambany ny vehivavy ary, niady hevitra momba ilay valin-kafatra mankahala vehivavy nataon'i Martelly tamin'ny tsikeran'ilay vehivavy ireo mpisera amin'ny Aterineto:globalvoices globalvoices
Only last month, an investigative exposé by Al Jazeera accused Maldives President Abdulla Yameen and his government of corruption and money laundering.
Ny asa tena azo tsapain-tànana dia izay nokarakarain’ny Masoivohom-baovao Fergana.ru, Uznews.net sy ny blaogin’ny Fiaraha-monim-pirenena eto Ozbekistana.gv2019 gv2019
With the growth of the gaming industry, Macau’s gross domestic product (GDP) jumped from US $7 billion in 2002 to US $55 billion in 2014, but it has also become a money laundering hub that facilitates the flight of capital out of mainland China.
Rehefa manampy mpanao politika iray ao anatin'ny rakitra ianao, iangaviana hanampy ireto fampahalalana manaraka ireto:gv2019 gv2019
He caught the wrath of authorities in 2012 when he became one of 18 defendants in a case code-named “Spy,” which accused a group of people — including former intelligence and police officers, the former director of the Office for Combating Money Laundering, and the former head of cabinet of the president of the Parliament — of spying on behalf of Greece and Hungary.
Tamin'ny Aprily, nokianin'i Wael Abbas ny fanaovana tsinontsinona tohizan'ny governemanta ataony an'ireo fitakiana sy filàn'ny mponina ao Sinaï : tamin'ny fibitsihana tamin-keso momba ny andro tsy fiasàna natokana ho an'ny Androm-panafahana an'i Sinaï, izay nankalazàna ny fisintahana tanterak'ireo andian-tafika israeliana niala tao aminìilay saikinosy.gv2019 gv2019
Local media wrote about Handal Pérez in April, following the release of another report by the OFAC, which identified him as a drug transporter and money launderer.
“Mora tohina kokoa ny vehivavy amin'ny mpanjifa, mora tohina kokoa amin'ny asa,” hoy izy.gv2019 gv2019
Independent journalist Zhanbolat Mamay, for instance is currently imprisoned and awaiting trial on charges of laundering money received from Ablyazov through the Tribuna newspaper he works at.
Hita avy eo fa mpanao fihetsiketsehana roa no nanipy ilay tsipoapoaka, izay nandany taona iray tany am-ponja teo am-piandrasana ny fitsaràna azy ireo (taorian'ny fandoavana onitra navoaka izy ireo ny taona lasa iny ary vinavinaina ho voaheloka sy hahazo sazy anelanelan'ny roa ka hatramin'ny valo taona am-ponja).gv2019 gv2019
On November 6, Prime Minister Binali Yildirim accused the HDP of money laundering:
Nahazo ny loka Anna Politkovskaïa 2011, ny loka Sakharov 2011 sy ny lokan'ny vehivavin'ny Herimpo Iraisampirenena 2013 [International Women of Courage Award 2013] izy.gv2019 gv2019
We were sadly not surprised [to find not even one clean estate agent]: we'd been researching money laundering in London property for months.
Heverin'i Petr Birger fa ny finiavana tampoka avy ao Maosko hihemotra tsy hanao tsindry amin'ireo telo goavan'ny Aterineto (Google, Facebook, sy Twitter) dia mety ho ezaka hanarenana ireo famantarana mifanohitra nalefan'ny mpandrindra ny aterineto ao Rosia tsy ela akory izay.gv2019 gv2019
EIA rejects CITES’ proposal and instead calls for an independent review of the enforcement gaps that have led to the failure of the current ivory trade system, such as corruption and laundering mechanisms of illegal trade.
Fitarainana avy amin'ny bilaogera manolo-kevitra fa bilaogy sy tranokala maherin'ny 90% no voakasiky ny fandrarana.globalvoices globalvoices
It's a blunt way to illustrate to them money laundering is making many Russians angry at London's role in the corruption ‘looting-machine.'”
Raha resaka fitsarana, mibitsika i Heba Morayef hoe:gv2019 gv2019
In that case, he will have to successfully distance himself from Maminiaina Ravatomanga, a rich Malagasy businessman — and former ally of the current president — who stands accused of tax fraud and money laundering for organized crime operations.
Miankina eo amin'ny sezany ireo vehivavy, mamafa ny masony amin'ny lamba kely.gv2019 gv2019
His detractors have made mediatized accusations of corruption against him, for having owned an industrial-use building that was implicated – according to his critics – in a money laundering case.
Manazava izy any amin'ny bitsika teo aloha:gv2019 gv2019
In theory, Moscow might succeed, if only semantically, in “laundering” an armed intervention in this way.
Husain AlAbdullah, mpahay lalàna hafa sady mpanao gazety, nanoratra:gv2019 gv2019
The Minister said new cyberpolice officers would have to deal with the usual Internet and digital crimes, including scheming, cash-trapping, carding, phishing, online money laundering, digital piracy, card sharing, malware and even less tangible crimes such as social engineering.
Hoy izy tamin'ny A: “Tsy fantatro izay niampangana anao, saingy sambany aho nahita ny iray amin'izy ireo mitsiky.gv2019 gv2019
Panama's Supreme Court accused the president and managing director of Omega Engineering, Oscar Iván Rivera, of participating in a money laundering scheme.
Afaka mijery ireto sary manaraka ireto ianao mikasika ilay hetsika tamin'ny zoma.gv2019 gv2019
When the fanico has finished all the washing, he goes to the nearby hillside and places the pieces of freshly laundered clothing in rows on the grass or drapes them on improvised lines.
Rehefa tonga indray fahanginana, mampitony ny tahony sy miverina any an-tokantranony ry zareo.jw2019 jw2019
Anti-corruption NGOs also claim that much of Macedonia's public spending is laundered and stolen, including the inflated expenses for large taxpayer-funded projects like Skopje 2014, which costs an minimum estimated 640 million euros ($708 million).
Araka ny filazan'ny Komity Miaro ny Mpanao Gazety (CPJ), namaly faty an'i Olomofe ny polisy rehefa nampangaina sy nodarohan'ireo lazaina fa nikasainy hosolokiana tamin'ny volana Jona lasa teo.gv2019 gv2019
Roskomnadzor's warning is a response to a February 2015 court decision in Astrakhan, which determined that Zuckerberg Pozvonit‘s article contains “the propaganda of tax crimes in the area of legalizing [money laundering] income obtained in a criminal way” and “has a negative impact on the legal consciousness of citizens.”
Nosamborina tao an-tranony ao Bani Jamra tamin'ny 2 Aprily 2015 i Rajab noho ny hafatra nalefany tao amin'ny Twitter momba ny fahasalaman'ireo olona migadra ao amin'ny fonjan'i Jaw ao Bahrain sy ny vaovaon'ny fiaraha-mitantana tarihin'i Arabia Saodita midaroka baomba an'habakabaka an'i Yemen hatramin'ny faran'ny volana Martsa.gv2019 gv2019
Laundering clothes took up too much of our time.
Tonga tao amin'ny bara hijery lalao ampahefa-dalana Euro 2012 ifanandrinan'ny Anglisy sy ny Italiana ny mpanjifa tamin'io fotoana io.jw2019 jw2019
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