Gabon's ousted president Ali Bongo Ondimba's wife, Sylvia Bongo Ondimba Valentin, was charged with "money laundering", the public prosecutor said on Friday (Sep 29), a month after the army overthrew her husband in a coup.

Gabon: Ousted president’s wife charged with ‘money laundering’ after corruption action on son

Colombian President Gustavo Petro on Saturday made a shocking revelation saying that his son Nicolas was arrested on charges of money laundering and illegal enrichment in connection to a scandal related to Petro's election campaign.

Colombian President Gustavo Petro says son was arrested on money laundering charges

As per reports by Pakistan's local media, a special court of the country's Federal Investigation Agency (FIA) has issued an order for the indictment of the new Prime Minister Shehbaz Sharif and his son, Punjab Chief Minister-elect Humza in a money laundering case amounting to USD 75 million.

Pakistan PM Shehbaz Sharif and son to be indicted in $75 million money laundering case

Switzerland-based Credit Suisse seems to have landed in trouble recently. In a Swiss court on Monday, the investment banking company will face charges of allowing an alleged Bulgarian cocaine trafficking gang to launder millions of euros.

Credit Suisse to face money laundering charges in trial for aiding alleged Bulgarian cocaine traffickers