Colombia's tax and customs agency, DIAN, is currently working with the US Attorney General's office in a money laundering probe regarding the involvement of gold trading firms, agency head Ricardo Ortega said.
The European Union's Official Journal today published the details of the latest four lawsuits against the European Central Bank and the European Commission filed by depositors of Bank of Cyprus and Cyprus Popular Bank Pcl over forced losses from a failed initial bailout plan for Cyprus.
Bloomberg reported that 13 Swiss banks could face punishment similar to or heavier than Credit Suisse Group AG, who has earlier pleaded guilty to aiding US nationals in evading taxes last week.
On Friday, Santa Clara County Superior Court Judge Gilbert Brown ordered the release of 63 year-old "Pillowcase Rapist" Christopher Evans Hubbart, to the astonishment of the public, who some even volunteered to argue against his release two days prior to the court decision, Fox News said.
