Money Laundering

6 results arranged by date

Indian authorities pursue multiple investigations into Newsclick

Washington, D.C., July 6, 2021 — Indian authorities must cease their legal harassment of the news website Newsclick and its editors, and refrain from investigating members of the press, the Committee to Protect Journalists said today. On June 30, officials from the national Income Tax Department visited the offices of Newsclick in New Delhi and…

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Nicaraguan police raid Confidencial office, briefly detain camera operator Leonel Gutiérrez

Guatemala City, May 21, 2021 — Nicaraguan authorities must return confiscated equipment to Confidencial, allow its staff to enter their offices, and refrain from harassing independent media outlets, the Committee to Protect Journalists said today. At 9 a.m. yesterday, riot police officers surrounded the independent news website Confidencial’s office in Managua, and about 90 minutes…

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Indian finance authorities raid Newsclick office, homes of editors and managers

New Delhi, February 10, 2021 — Indian authorities must immediately stop occupying the offices of the news website Newsclick and cease harassing its editors and managers, the Committee to Protect Journalists said today. Since yesterday morning, officers with the Indian Finance Ministry’s Enforcement Directorate have raided Newsclick’s New Delhi office, as well as the homes…

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Without offering proof, Salvadoran President Bukele alleges money laundering investigation into El Faro news website

Managua, Nicaragua, September 30, 2020 – Salvadoran authorities should make public any details about an alleged money laundering investigation into the El Faro news website, and cease harassing independent media outlets, the Committee to Protect Journalists said today. In a news conference on September 24, President Nayib Bukele announced that El Faro, an independent news…

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Investigative journalist Erick Kabendera is seen in Dar es Salaam, Tanzania, August 19, 2019. Kabendera was released today from detention but faces large fines. (Reuters/Emmanuel Herman)

Tanzanian journalist Erick Kabendera freed, but faces hefty fines

Nairobi, February 24, 2020 — The Committee to Protect Journalists today welcomed the release of Tanzanian freelance journalist Erick Kabendera but expressed concern about the hefty fines levied against him.

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A woman walks in front of the palace of culture in Karaganda, Kazakhstan, in April 2017. A Kazakh court has banned an editor from working for three years. (AFP/Kirill Kudryavtsev)

Kazakh editor convicted of money laundering, banned from journalism

New York, September 7, 2017–A Kazakh court today handed down a suspended prison sentence to Zhanbolat Mamay, editor of the independent newspaper Sayasi kalam/Tribuna, for charges of money laundering, and banned him from working as a journalist for three years, according to media reports. Mamay said he plans to appeal.

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