US News Hunt faces probe over money laundering 'mistake'

15:10  13 april  2018
15:10  13 april  2018 Source:   Sky News

Hunt faces probe over money laundering 'mistake'

  Hunt faces probe over money laundering 'mistake' Jeremy Hunt is being referred to Parliament's sleaze watchdog over a potential breach of anti-money laundering laws. The Health and Social Care Secretary has apologised for failing to declare a business interest on the purchase of a group of luxury flats.He did not notify Companies House and the register of MPs' interests about the deal for six months. © PA Theresa May Mr Hunt said it was an "honest administrative mistake" that was later rectified.

ING has confirmed it is facing a criminal investigation into alleged money laundering and corruption from Netherlands authorities. ING Groep's shares were over 4.4 percent lower in early-afternoon trade on Wednesday.

Manafort was already facing both state and federal probes for money laundering . New York Attorney General Eric Schneiderman (D) has also teamed up with Mueller to investigate Manafort.

Health Secretary Jeremy Hunt © PA Health Secretary Jeremy Hunt

Jeremy Hunt is being referred to Parliament's sleaze watchdog over a potential breach of anti-money laundering laws.

The Health and Social Care Secretary has apologised for failing to declare a business interest on the purchase of a group of luxury flats.

He did not notify Companies House and the register of MPs' interests about the deal for six months.

Theresa May © PA Theresa May

Mr Hunt said it was an "honest administrative mistake" that was later rectified.

Labour responded by accusing him of "taking part in illegal activity" and said it would be referring him to the Parliamentary Commissioner for Standards.

Hunt faces probe over money laundering 'mistake'

  Hunt faces probe over money laundering 'mistake' Jeremy Hunt is being referred to Parliament's sleaze watchdog over a potential breach of anti-money laundering laws. The Health and Social Care Secretary has apologised for failing to declare a business interest on the purchase of a group of luxury flats.He did not notify Companies House and the register of MPs' interests about the deal for six months. © PA Theresa May Mr Hunt said it was an "honest administrative mistake" that was later rectified.

(Bloomberg) — Caesars Entertainment Corp. said it’s holding talks with federal regulators over an investigation into the company’s compliance with anti- money laundering laws. Las Vegas Sands Corp. settled a money - laundering probe by the U.S. Justice Department in 2013.

Google receives .7 billion EU fine over manipulating search results. The latest investigation comes in the midst of stepped-up efforts by regulators to crack down on money laundering , including transfers of drug money through bank networks and funds from countries facing international sanctions such

The row began when The Telegraph revealed Mr Hunt had not told Companies House about his 50% share in Mare Pond Properties Limited.

Jeremy Hunt and his wife Luci attend a garden party at Buckingham Palace in London. © PA Jeremy Hunt and his wife Luci attend a garden party at Buckingham Palace in London.

He co-founded the company with his wife in 2017 to buy seven flats in the Ocean Village development in Southampton. But his wife's name was the only one listed on registration documents.

New laws bought in in 2015 made it compulsory for anyone with a share over 25% to be listed as a "Person with Significant Control" within 28 days.

Mr Hunt's spokesperson blamed an accountant, insisting it was a "genuine oversight". They said: "Although there was no personal gain involved, Jeremy accepts these mistakes are his responsibility and has apologised to the parliamentary authorities."

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BUENOS AIRES: The widow and son of late Colombian drug lord Pablo Escobar are facing scrutiny as part of an investigation into money laundering in Argentina, judicial sources said Friday.

The investigation by the U.S. attorney for the Southern District of New York is being conducted in collaboration with a probe by special counsel Robert Mueller into Mr. Manafort and possible money laundering , according to two of these people.

A general view of the Ocean Village Marina development in Southampton, Hampshire © PA A general view of the Ocean Village Marina development in Southampton, Hampshire

Downing Street has insisted there was no breach of the ministerial code.

A statement from Number 10 said: "Jeremy has rightly apologised for an administrative oversight, and as the Cabinet Office have made clear there has been no breach of the Ministerial Code. We consider the matter closed."

Jon Trickett, Labour's shadow Cabinet Office minister, responded: "It appears Jeremy Hunt has taken part in illegal activity in his failure to declare his involvement in a luxury flat investment.

"This is simply unacceptable and especially so given the secretary of state's position at the heart of Theresa May's government. "Labour will today refer Jeremy Hunt to the standards commissioner to look into this serious breach. He should have had the decency to refer himself rather than sweep this under the carpet."

SC lawyers ask apex court to take suo motu cognisance in Kathua rape case .
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