Swedbank fined $50 million by New York authorities over Panama Papers revelations 
How offshore firms helped a mafia-linked Italian druglord hide a $230m fortune 
The Subcontinent’s Philosophical Rupture 
“Sol Prendido” for Borderland Beat
Today, the lawyer for Joaquín “El Chapo” Guzmán—the Sinaloa kingpin identified as a leader or co-founder of the Sinaloa Cartel—stated that he would send information to U.S. authorities regarding 32 officials allegedly linked to drug trafficking during the administrations of Enrique Peña Nieto and Andrés Manuel López Obrador.
In an interview, the attorney asserted that the information being prepared would expand upon existing accounts regarding a list of public servants allegedly connected to criminal activities in the country.
Source: Grupo Formula
Don't Miss:
-
Israelis march to Gaza border demanding re-establishment of settlements
-
Trump and Infantino set to face red-card protest at Fifa World Cup final
-
Israeli PM’s office slams New York mayor over Netanyahu arrest remarks
-
Chinese company demands compensation from the UK over British Steel nationalisation
-
At least 6 dead, 21 injured after 2 earthquakes hit Peru