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Belgian justice conducted searches on October 14, 2026, at the homes of relatives of Congolese President Félix Tshisekedi as part of an investigation into money laundering, following complaints from non-governmental organizations. #JusticeBelgique #FélixTshisekedi #Blanchiment (translated)

Steve Wembi wrote that searches should continue in several residences suspected of being linked to Congolese President Félix Tshisekedi and his entourage, as part of an investigation into alleged money laundering activities. He also indicated that a van had been loaded with several trunks, without their contents being disclosed, and that more details were expected. #RDC #Blanchiment #Belgique (translated)

"When a bank of this magnitude fails to meet its obligations regarding anti-money laundering and compliance with sanctions (U.S. economic sanctions, editor's note), the consequences far exceed its own walls, exposing the entire U.S. financial system to significant risks related to illicit financial flows," pointed out Minister Scott Bessent, as quoted in the statement. #BankOfAmerica #BlanchimentDargent #TraficDeDrogue (translated)

When a bank of this magnitude does not meet its obligations regarding anti-money laundering and compliance with sanctions (U.S. economic sanctions, ed.), the consequences go far beyond its own walls, exposing the entire U.S. financial system to significant risks related to illicit financial flows," points out Minister Scott Bessent, quoted in a statement. #BankOfAmerica #LutteContreLeBlanchiment #SantionsÉconomiques (translated)

Thomas Portes denounced the attacks, slanders, and lies aimed at Mathilde Panot. According to him, the only criticism directed at Panot was that she publicly stated her camp would never participate in what he described as the whitewashing of a caste that, he wrote, wore the pink ribbon while voting on laws likely to generalize cancer and rolling out the red carpet for companies that would poison the population and the environment. #JusticeSociale #LutteContreLaCorruption #Écologie (translated)

Osteopath Antonino Mercuri is on trial in Paris for exploitation of vulnerability against 51 people, illegal practice of medicine, money laundering, and tax fraud, accused of having exerted mental and financial influence over his clients while contesting the facts. #Justice #Ostéopathie #FraudeFiscale (translated)

The author introduced Mykhailo Tkach as a renowned Ukrainian investigative journalist and the head of the investigation department of Ukrainska Pravda. He wrote that Tkach had uncovered corruption cases involving Zelensky's associates as well as money laundering operations, and that he had received an international journalism award. #journalisme #Ukraine #investigation #UA (translated)

🚨🚨💣 BREAKING! HUGE INVESTIGATION by @lequipe around Mohamed “Momo” Sanhadji, the trusted man and head of security for the Blues for over 20 years. The charges against him are DISTURBING. 🥶😳 He is being prosecuted for corruption, influence peddling, fraud, and money laundering. He is suspected of having taken advantage of his vast network in football to obtain money and numerous personal benefits. The (non-exhaustive) list is crazy: 👉🏾 He allegedly received over €300,000 from several French internationals between 2020 and 2024, not to mention the vacations offered and other in-kind benefits. 👉🏾 To finance the purchase of a house, he reportedly solicited around fifteen players and former players, explaining that he was experiencing financial difficulties. To several of them, he assured that they were the only ones he was asking for help. 👉🏾 In total, €215,000 has been loaned to him: • Kylian Mbappé, via Fayza Lamari: €120,000 • Raphaël Varane: €20,000 • Sabri Lamouchi: €20,000 • Laurent Blanc: €20,000 • Yann M'Vila: €15,000 • Mattéo Guendouzi: €7,500 👉🏾 Fayza Lamari also reportedly paid €7,000 for dental expenses for Mohamed Sanhadji. 👉🏾 “Momo” also accompanied Kylian Mbappé and his mother on their private trip to Cameroon in the summer of 2023. His presence raised eyebrows within the police as the trip had nothing to do with the French team and was outside of his official duties. 👉🏾 Franck Ribéry reportedly offered him a stay in Sicily worth €6,000 after Sanhadji facilitated the obtaining of documents in Algeria for some of his relatives. 👉🏾 Djibril Sidibé, Nabil Fekir, Moussa Sissoko, and Bacary Sagna were also reportedly solicited for money or benefits. 👉🏾 Hugo Lloris, Patrick Vieira, Willy Sagnol, Nicolas Anelka, and other big names in French football were also approached to lend him money. 👉🏾 The investigation has already led to searches at the FFF and at Fayza Lamari's. Mohamed Sanhadji is now under judicial control and is prohibited from associating with the football world. He avoided pre-trial detention by paying a bail of €80,000, spread over several months... #Football #Corruption #Enquête (translated)

Ouicem Kattoursi, one of the main French drug traffickers, will be extradited to France after being arrested in Dubai, where investigators are trying to clarify his role in the importation of cocaine and a likely money laundering scheme. #narcotrafic #extradition #cocaïne (translated)

🔴🇫🇷FLASH - Jordan #Bardella annonce porter plainte contre Mediapart après les révélations du site d’investigation sur ses écrits #antisémites. Fabrice Arfi, co-responsable des enquêtes, répond que « c’est son droit le plus ultime de faire appel à la justice pour défendre son honneur et sa réputation » et assure que #Mediapart avait anticipé cette éventualité : « Nous sommes sûrs à 200% » de nos informations, de leur véracité et de leur authenticité, « y compris sur le plan technique s’il le faut (…) Jérôme #Cahuzac aussi avait démenti. Chacun connaît la fin de l’histoire », conclut Fabrice #Arfi, en référence à l’ex-ministre socialiste de François Hollande, qui avait nié les révélations de Mediapart avant de reconnaître les faits et d’être condamné pour fraude fiscale et blanchiment de fraude fiscale. https://t.co/iHCl9TERpO #Mediapart #Justice #Antisémitisme

« un système d’escroquerie et de blanchiment organisé entre assurés, opticiens et prescripteurs reposant sur la recherche d’une prise en charge maximale par les mutuelles »L’enquête préliminaire, ouverte en 2025 après des signalements de mutuelles de santé et confiée à l’Office central de lutte contre le travail illégal (OCLTI), a mis au jour « un système d’escroquerie et de blanchiment organisé entre assurés, opticiens et prescripteurs reposant sur la recherche d’une prise en charge maximale par les mutuelles », selon la procureure de Paris, Laure Beccuau. #escroquerie #optique #blanchiment

Un vaste système d'escroquerie impliquant opticiens, ophtalmologues et assurés a permis de détourner environ 12 millions d'euros par an depuis 2023, entraînant le renvoi en justice de 22 suspects, dont deux ophtalmologues et dix opticiens, dont le procès se tiendra à Paris en juin 2027. #escroquerie #optique #blanchiment

Babak Zanjani, un milliardaire iranien connu pour avoir aidé le régime à contourner les sanctions occidentales, a été libéré de prison en 2024 après avoir purgé une peine pour détournement, mais fait maintenant l'objet de nouvelles accusations américaines pour avoir repris des activités illégales, notamment le blanchiment d'argent par le biais de cryptomonnaies. #Iran #BabakZanjani #Sanctions