Money Laundering

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Global Network for Rights and Development (GNRD)

In July 2016, a Norwegian court declared the Global Network for Rights and Development bankrupt after another court ordered a NOK 376,000 settlement to a former employee. In September 2018, GNRD founder Loai Deeb was indicted by the Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime (ØKOKRIM) for laundering approximately NOK 100 million.

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