The Irish TimesEN
Accountant’s office searched as gardaí investigate alleged money laundering at charity
Arrests expected after luxury goods and two BMW X5s seized in bid to learn what happened to funds held by Liberty Recycling
🇳🇱 Nederland / Nederlands
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Malay MailEN
Tighter rules for Malaysian dealers, agents, and accountants? BNM to review money laundering risks next year
KUALA LUMPUR, Oct 23 — Bank Negara Malaysia (BNM) will conduct the next iteration of the National Risk Assessment...
NU.nlNL
New Mexico vervolgt advocaat en accountant van Epstein voor seksuele uitbuiting
De Amerikaanse staat New Mexico heeft een rechtszaak aangespannen tegen de voormalige advocaat en de accountant van zedendelinquent Jeffrey Epstein. De twee zouden hem hebben geholpen bij zijn seksuele uitbuiting en de activiteiten hebben verhuld.
NOSNL
Advocaat en accountant Jeffrey Epstein voor de rechter in New Mexico
De Amerikaanse staat New Mexico spant een rechtszaak aan tegen de advocaat en accountant van zedendelinquent Jeffrey Epstein. Aanklager Raúl Torrez stelt dat zij het misbruik van meisjes door de zakenman mogelijk moeten hebben gemaakt en daarom niet van zijn erfenis zouden mogen profiteren. "Jeffrey Epstein opereerde niet alleen en zijn dood mag niet beteken
The AgeEN
New Mexico sues to stop payouts to Jeffrey Epstein’s lawyer, accountant
The lawsuit alleges the pair facilitated, financed and concealed Epstein’s sex-trafficking operation, including at his New Mexico ranch.
CBS NewsEN
New Mexico AG Raúl Torrez unpacks lawsuit against Epstein's attorney and accountant
New Mexico Attorney General Raúl Torrez announced Wednesday that he is suing convicted sex offender Jeffrey Epstein's attorney and accountant, accusing them of hiding information about his sex trafficking operations. Torrez joins "The Takeout" to discuss.
CBS NewsEN
New Mexico AG accuses Epstein's lawyer, accountant of concealing crimes
New Mexico Attorney General Raúl Torrez filed a lawsuit Wednesday against two of Jeffrey Epstein's closest confidants, attorney Darren Indyke and accountant Richard Kahn.
PBS NewsHourEN
New Mexico attorney general sues Epstein's attorney and accountant, claiming abuse cover-up at ranch
The lawsuit seeks to stop attorney Darren Indyke and accountant Richard Kahn from accepting any payments from Epstein's estate, estimated at more than $100 million.
NBC NewsEN
New Mexico sues Epstein attorney and accountant, accuses them of hiding sex trafficking operation
New Mexico’s attorney general sued Jeffrey Epstein’s attorney and accountant on Wednesday, accusing them of concealing his sex trafficking operation at a Santa Fe-area ranch where the disgraced financier once entertained guests.
CNBCEN
New Mexico AG lawsuit accuses Epstein's attorney and accountant of facilitating sex trafficking
Darren Indyke and Richard Kahn allegedly helped finance and conceal Epstein's sex trafficking, which included abuse at his Zorro Ranch, a lawsuit says.
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