The covert art of turning dirty money into clean profits
Abdikerm Eidleh, 42, has been arrested in Mogadishu in a pivotal phase of the Feeding Our Future fraud case. Indicted in 2022 on 31 counts, he allegedly helped run a $250 million scheme that stole federal meal funds and laundered proceeds. Authorities say he recruited sites and exploited shell companies to siphon millions from the program.
A Manhattan judge has sentenced Guo Wengui, a Chinese dissident-turned-US critic, to 30 years in prison after a seven-week trial found him guilty on nine counts of fraud, racketeering and money laundering. Prosecutors say he exploited followers who invested more than $1bn in ventures under his control to fund a lavish lifestyle.
A wave of legal actions has unfolded as multiple individuals face charges for fraud, embezzlement and money laundering across the U.S. and Europe. Proceedings highlight the reach of illicit finance in corporate and public institutions, with investigations centering on unemployment benefits fraud, luxury embezzlement and political corruption.
Andrew and Tristan Tate have been arrested by US Marshals in Miami after Britain has brought 38 new charges including rape, trafficking and offences relating to indecent images. The Crown Prosecution Service has requested extradition to the UK; the brothers have denied wrongdoing and await initial federal court proceedings in Florida.
Photographs released by Myanmar's Presidential Press Office have confirmed Aung San Suu Kyi has met the International Committee of the Red Cross in Naypyidaw, providing the first independent visual confirmation of her condition since the 2021 coup. Her son, Kim Aris, has said he feels relieved but demands independent verification and family access.
Myanmar’s military-led government is pushing a calibrated path to regain ASEAN engagement and regional legitimacy after more than five years of isolation following the 2021 coup. Bangkok hosts Min Aung Hlaing for high-profile diplomacy with Thai leaders and business forums, while critics warn such engagements may prolong the civil war and bolster the regime.
Liberia’s former vice president has denied involvement in a transnational cocaine-trafficking network. Police accuse her of meetings and payments linked to the operation; she has been detained, hospitalized for a medical emergency, and court appearances have been disrupted as the investigation broadens to include foreign suspects and multiple charges.
The Mozambican opposition leader Vene2cio Mondlane has been summoned to stand trial on five charges linked to protests after the October 2024 elections. The charges include public advocacy of crime, incitement to collective disobedience and incitement to terrorism. Immunity has been lifted, and prosecutors say the case will proceed in the Supreme Court in October. Mondlane denies the allegations.
Six Nigerian nationals arrested in Cape Town in 2021 have been handed over to FBI agents for extradition to the United States. They face wire fraud and money laundering charges as members of the Black Axe network, accused of targeting more than 100 U.S. women and defrauding them of over $6 million in romance and crypto-related scams. Interpol South Africa coordinated the transfer, with US authorities arriving in the country.