Money-laundering

Do you have an idea for The New Times to cover? Submit it here!
Search Results for "Money-laundering" (432 articles)
Gasabo Intermediate Court has postponed for the second time the trial of businessman Davis Sezisoni Manzi and his wife, Sophie Akaliza.
Crime

Trial of Billion Traders FX founder, wife postponed to May

Monday, April 14, 2025
Billy Cheung was placed on a 30-day remand by the Nyarugenge Intermediate Court. Arrested on February 4, he faces charges of money laundering and fraud
Crime

Nyarugenge court upholds remand for Chinese investor Billy Cheung

Tuesday, April 08, 2025
Celestine Uwineza- Managing Director of Premier Real Estate Services (L), and Fred Agaba Operations Manager at Premier Real Estate Services sign the partnership agreement in Kigali. Courtesy
Rwanda

Global real estate franchise Immobilium expands to Rwanda

Tuesday, April 01, 2025
A view of the newly unveiled Greenland Plaza in Kigali's central Business District.
Featured

FEATURED: Global real estate franchise Immobilium expands to Rwanda

Tuesday, April 01, 2025
The New Times
Crime

RIB parades three suspects in Rwf70m fraud scheme

Tuesday, March 25, 2025
The New Times
Crime

Davis Manzi’s wife in court over bouncing cheques worth Rwf900m

Friday, March 14, 2025
The National Bank of Rwanda (NBR) and the Capital Market Authority (CMA) have introduced a draft regulatory framework for virtual assets and virtual asset service providers. File
Economy

Rwanda moves to regulate virtual assets with new draft law

Monday, March 10, 2025
Believers during a praise and worship session at the Evangelical Restoration Church Masoro on Christmas. Photo by Emmanuel Dushimimana
Religion

A look at 8 key requirements for faith-based organisations in Rwanda

Monday, March 10, 2025
Davis Manzi, a 38-year-old businessman is suspected for persuading people to invest in his online business.
Crime

Trial of fraud suspect Davis Manzi and wife postponed until April

Wednesday, February 12, 2025
Davis Manzi, a 38-year-old businessman is accused of persuading people to invest in his online business.
Crime

Online forex fraud: Davis Manzi’s trial in substance to begin this month

Monday, February 03, 2025
The Inspector General of Police CG Felix Namuhoranye addresses delegates at the 49th Permanent Coordinating Committee meeting of the Eastern Africa Police Chiefs Cooperation (EAPCCO) in Kigali, on Monday, January 27
Security

Namuhoranye calls for regional efforts to tackle criminal networks at police meeting

Tuesday, January 28, 2025
Rwanda's Minister of Interior, Vincent Biruta (R), and Guinea's Minister of Security and Civil Protection, Bachir Diallo, hold copies of the security cooperation MoU at the signing ceremony held in Kigali, on January 27, 2025 (courtesy).
Security

Rwanda, Guinea sign security cooperation deal

Monday, January 27, 2025