Former FBI informant Alexander Smirnov pleaded guilty to lying about a fake bribery scheme involving President Joe Biden and his son Hunter, resulting in a recommended prison sentence of four to six years for a felony charge and tax evasion. Smirnov falsely claimed that Burisma executives paid the Bidens $5 million each in 2015, despite having only routine business dealings with the company since 2017. An FBI investigation found no evidence of corruption by Joe Biden, leading to the case being recommended for closure in August 2020.
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Billion-dollar money laundering case: 4 law firms linked to seized properties named, 2 more identified and reprimanded
Read a summary of this article on FAST.Get bite-sized news via a newcards interface. Give it a try. Click here to return to FAST Tap here to return to FAST FASTSINGAPORE: Four law firms involved in Singapore's S$3 billion money laundering case have been named for breaching anti-money laundering obligations. Investigations by the Ministry of Law revealed that firms like Anthony Law Corporation failed to conduct necessary scrutiny on property transactions linked to the laundering...
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