FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “money laundering”

Showing 1 - 9 of 9

NEWS

World Cup 'scalper' surrenders

AFP, Published on 15/07/2014

» A British World Cup ticketing executive accused of involvement with a scalping network allegedly worth tens of millions of dollars turned himself in on Monday, authorities said.

NEWS

Ticket executive will be exonerated

AFP, Published on 13/07/2014

» RIO DE JANEIRO - FIFA said Saturday it was confident a World Cup ticketing services executive accused by Brazilian authorities of illegally selling match passes would be exonerated.

NEWS

Missing World Cup ticket executive not "fugitive" - firm

AFP, Published on 12/07/2014

» RIO DE JANEIRO - A World Cup ticketing excutive who fled a Rio de Janeiro hotel just before police arrived to detain him is not "a fugitive," his company said Friday.

NEWS

Police manhunt after FIFA partner exec flees arrest

AFP, Published on 11/07/2014

» RIO DE JANEIRO - An executive from the World Cup's hospitality services firm escaped out the back door of his plush Rio de Janeiro hotel to avoid arrest on charges of illegally selling tickets, authorities said.

NEWS

Police manhunt after FIFA partner exec flees arrest

AFP, Published on 11/07/2014

» RIO DE JANEIRO - An executive from the World Cup's hospitality services firm escaped out the back door of his plush Rio de Janeiro hotel Thursday to avoid arrest on charges of illegally selling tickets, authorities said.

NEWS

FIFA partner exec flees ticket sales arrest

AFP, Published on 11/07/2014

» RIO DE JANEIRO - An executive from the World Cup's hospitality services firm escaped out the back door of his plush Rio de Janeiro hotel Thursday to avoid arrest on charges of illegally selling tickets, police said.

NEWS

FIFA partner exec flees ticket sales arrest

AFP, Published on 11/07/2014

» RIO DE JANEIRO - An executive from the World Cup's hospitality services firm escaped out the back door of his plush Rio de Janeiro hotel Thursday to avoid arrest on charges of illegally selling tickets, Brazilian police said.

NEWS

China web firms odds-on winners with World Cup gambling

AFP, Published on 04/07/2014

» BEIJING - China's Internet giants and insurance companies are finding ever more innovative ways to get around the country's strict betting laws and reap a payout as fans wager billions on the World Cup.

NEWS

Fifa member behind illegal ticket sales

AFP, Published on 04/07/2014

» RIO DE JANEIRO - Football's powerful governing body came under renewed scrutiny after a Brazilian police chief said Thursday a Fifa member provided thousands of World Cup tickets sold illegally at games for millions of dollars.