Executive of Canadian renewable company pleads guilty in US to money laundering

Tweet Nathan Stoliar, a prominent Australian executive, has pleaded guilty in the US to several criminal charges including money laundering conspiracy, for selling fraudulent renewable energy credits, similar in some ways to carbon credits, from Canada to American companies. Although the case was not prosecuted in Canada, it is the first Canadian instance of renewable […]

Germany state-owned bank and several corporate offices raided over wind energy investigation into alleged mafia money laundering

Tweet The EU investigation into the use of wind farms to launder proceeds of crime widened today with several police raids in Austria and Germany, including a raid on the offices of the state-owned bank, HSH Nordbank. The Nordbank financed several wind farms, including one in Calabria, Italy, alleged to have been erected and operated […]

L’investigation de la fraude de $1.6B au marche du carbone en France continue en Israel

Tweet Blanchiment d’argent La police israelienne assist la France dans l’enquete sur des faits de blanchiment d’argent concernant le scandale de la fraude au marche du carbone en France qui aurait coute 1,6B d’euros au Tresor public. Le scam consistait a acheter hors taxes aux Pays-bas des quotas de CO2 credits dans le cadre de […]