Money laundering

In this June 3, 2010 file photo, United Breweries Group Chairman Vijay Mallya attends the Global Investors Meet organized by Karnataka state government in Bangalore, India. British police said Tuesday, April 18, 2017, they have arrested Indian business tycoon Vijay Mallya in London. (AP Photo/Aijaz Rahi, File)
April 18, 2017 - 7:18 am
NEW DELHI (AP) — British police on Tuesday arrested Indian business tycoon Vijay Mallya in London on behalf of authorities in India, where he is wanted on charges of money laundering and bank demands that he pay back more than a billion dollars in loans extended to his now-defunct airline. Mallya...
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In this June 3, 2010 file photo, United Breweries Group Chairman Vijay Mallya attends the Global Investors Meet organized by Karnataka state government in Bangalore, India. British police said Tuesday, April 18, 2017, they have arrested Indian business tycoon Vijay Mallya in London. (AP Photo/Aijaz Rahi, File)
April 18, 2017 - 6:32 am
NEW DELHI (AP) — British police on Tuesday arrested Indian business tycoon Vijay Mallya in London on behalf of authorities in India, where he is wanted on charges of money laundering and bank demands that he pay back more than a billion dollars in loans extended to his now-defunct airline. Mallya...
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In this June 3, 2010 file photo, United Breweries Group Chairman Vijay Mallya attends the Global Investors Meet organized by Karnataka state government in Bangalore, India. British police said Tuesday, April 18, 2017, they have arrested Indian business tycoon Vijay Mallya in London. (AP Photo/Aijaz Rahi, File)
April 18, 2017 - 5:50 am
NEW DELHI (AP) — British police say they have arrested Indian business tycoon Vijay Mallya in London on behalf of authorities in India, where he is wanted on charges of money laundering and bank demands that he pay back more than a billion dollars in loans extended to his now-defunct airline. A...
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Mexico's former Veracruz state Gov. Javier Duarte, left, is escorted by an agent of the local Interpol office inside a police car as they arrive at Guatemala City, early Sunday, April 16, 2017. Duarte, who is accused of running a ring that allegedly pilfered from state coffers, has been detained in Guatemala after six months as a fugitive and a high-profile symbol of government corruption. (AP Photo/Moises Castillo)
April 16, 2017 - 8:03 pm
GUATEMALA CITY (AP) — A former governor who had become a symbol of government corruption in Mexico was transferred to a Guatemalan military prison on Sunday hours after being captured in a hotel following six months on the lam. Ex-Veracruz state Gov. Javier Duarte looked pale and visibly tired as...
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Mexico's former Veracruz state Gov. Javier Duarte, left, is escorted by an agent of the local Interpol office inside a police car as they arrive at Guatemala City, early Sunday, April 16, 2017. Duarte, who is accused of running a ring that allegedly pilfered from state coffers, has been detained in Guatemala after six months as a fugitive and a high-profile symbol of government corruption. (AP Photo/Moises Castillo)
April 16, 2017 - 1:00 pm
GUATEMALA CITY (AP) — The former governor of Mexico's Veracruz state who is accused of running a corruption ring that allegedly pilfered millions of dollars from state coffers was detained in Guatemala after six months as a fugitive and high-profile symbol of government graft in his country. Javier...
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In this photo released by the Guatemala National Civil Police (PNC), Mexico's former Veracruz state Gov. Javier Duarte poses for photos escorted by an agent of the Interpol office in Guatemala, left, and a Mexico federal agent at a court room in Panajachel, Guatemala, Saturday, April 15, 2017. Duarte, who is accused of running a corruption ring to pilfer from state coffers, was detained in Guatemala on Saturday. A statement from Mexico's federal Attorney General's Office said Duarte was detained in the municipality of Panajachel, in coordination with Guatemalan police and the local Interpol office. (Guatemala National Civil Police via AP)
April 16, 2017 - 7:48 am
GUATEMALA CITY (AP) — The former governor of Mexico's Veracruz state who is accused of running a corruption ring that allegedly pilfered millions of dollars from state coffers was detained in Guatemala after six months as a fugitive and high-profile symbol of government graft in his country. Javier...
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In this photo released by the Guatemala National Civil Police (PNC), Mexico's former Veracruz state Gov. Javier Duarte poses for photos escorted by an agent of the Interpol office in Guatemala, left, and a Mexico federal agent at a court room in Panajachel, Guatemala, Saturday, April 15, 2017. Duarte, who is accused of running a corruption ring to pilfer from state coffers, was detained in Guatemala on Saturday. A statement from Mexico's federal Attorney General's Office said Duarte was detained in the municipality of Panajachel, in coordination with Guatemalan police and the local Interpol office. (Guatemala National Civil Police via AP)
April 16, 2017 - 12:42 am
GUATEMALA CITY (AP) — Javier Duarte, the former governor of Mexico's Veracruz state who is accused of running a corruption ring that allegedly pilfered from state coffers, was detained in Guatemala after six months as a fugitive and high-profile symbol of government graft in his country. A...
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FILE - In this Aug. 5, 2016, file photo, the former Governor of Veracruz state, Javier Duarte speaks to reporters as he leaves the Attorney General's headquarters in Mexico City. Mexican authorities say fugitive former Veracruz Gov. Duarte has been detained in Guatemala. A statement from the federal Attorney General's Office late Saturday, April 15, 2017, says Duarte was detained in the Guatemalan municipality of Panajachel, in Solola department. (AP Photo/Marco Ugarte, File)
April 15, 2017 - 10:07 pm
GUATEMALA CITY (AP) — Javier Duarte, the fugitive former governor of Mexico's Veracruz state who is accused of running a corruption ring to pilfer from state coffers, was detained in Guatemala on Saturday. A statement from Mexico's federal Attorney General's Office said Duarte was detained in the...
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FILE - In this July 17, 2016, file photo, then-Donald Trump campaign chairman Paul Manafort talks to reporters on the floor of the Republican National Convention in Cleveland. A firm headed by Manafort received more than $1.2 million in payments that correspond to entries in a handwritten ledger tied to a pro-Russian political party in Ukraine, according to financial records obtained by The Associated Press. The payments between 2007 and 2009 are the first evidence that Manafort’s consulting firm received funds listed in the so-called Black Ledger, which Ukrainian investigators have been investigating as evidence of off-the-books payments from the Ukrainian Party of Regions. (AP Photo/Matt Rourke, File)
April 12, 2017 - 8:55 am
WASHINGTON (AP) — Last August, a handwritten ledger surfaced in Ukraine with dollar amounts and dates next to the name of Paul Manafort, who was then Donald Trump's campaign chairman. Ukrainian investigators called it evidence of off-the-books payments from a pro-Russian political party — and part...
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FILE - In this Friday, Aug. 8, 2003 file photo, former Tamaulipas state Governor Tomas Yarrington participates in the XXIth Border Governors Conference in Chihuahua, Mexico. Mexican prosecutors said April 9, 2017, that the ex-governor accused in Mexico of money laundering and organized crime, has been detained in Italy. He is also wanted in the United States for allegedly receiving millions of dollars in bribes from the Gulf cartel during his 1999 to 2004 term. (AP Photo/Jaime Puebla, File)
April 10, 2017 - 3:43 pm
MEXICO CITY (AP) — The arrest of an ex-governor of the Mexican border state of Tamaulipas caps a five-year, seemingly desultory search for the ruling-party politician accused of organized crime and money laundering. It may have been one of the least serious searches in history. Analysts say the...
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