https://www.taxtmi.com/news?id=41028 A criminal judgment convicted a former president and his spouse for money laundering tied to unlawful campaign contributions received from a multinational construction firm and a foreign government, imposed custodial sentences, followed a trial begun in 2022, and used pretrial detention to address flight risk; eight co-defendants were also convicted. en-us Tue, 15 Apr 2025 23:46:03 +0530 Tue, 15 Apr 2025 23:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=41028 A criminal judgment convicted a former president and his spouse for money laundering tied to unlawful campaign contributions received from a multinational construction firm and a foreign government, imposed custodial sentences, followed a trial begun in 2022, and used pretrial detention to address flight risk; eight co-defendants were also convicted. News - Tue, 15 Apr 2025 23:46:03 +0530 https://www.taxtmi.com/news?id=41028