Thomson ReutersA major money-laundering case set to go to trial last week in New York was suddenly settled three days earlier, with both the US government and the defendant, the Russian firm Prevezon Holdings, claiming victory. The asset-forfeiture and money-laundering case was scheduled to begin last Monday, but it was unexpectedly settled for close to $6 million, a little under half of the amount initially sought by the government.

BING NEWS:
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    KARACHI, Pakistan : Shanghai Electric Power Company withdrew its offer to acquire up to 66.4 per cent of Pakistani power company K-Electric, the manager of the offer said in a notice to the ...
    04/21/2024 - 11:37 pm | View Link
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