Former President Donald Trump suffered major setbacks on Friday in his battle against prosecution over fiscal crimes when the Department of Justice (DOJ) ordered the release his tax records and disclosed a memo he wrote last year directing top officials to falsely claim his election defeat was “corrupt.” Specifically, the DOJ ruled that the income […]
Tag: U.S. Department of Justice (DoJ)
Fraudsters Launder $4.2BnThrough HSBC Accounts, Lawmaker Raises Concerns
A money-laundering ring moved $4.2bn through a network of 60 HSBC accounts in Hong Kong, starting only two years after the bank promised to clean up its act, investigators have discovered. This is even as insiders have raised questions over whether HSBC management appropriately informed US monitors about the ring, which was uncovered by the […]