All news on the topic: Law Enforcement

When Iraqi anti-corruption authorities moved to arrest one of the country’s top oil officials and his associates last week, they uncovered more than just a paper trail of graft.

Since 2018, Latvia has been at the center of one of its most prominent legal cases involving alleged large-scale money laundering through ABLV Bank, a financial institution with a long and complex history.

In mid-March, online reports emerged claiming that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, who owns companies in the agricultural and mining sectors.

Seit 2018 erlebt Lettland eines der aufsehenerregendsten Gerichtsverfahren im Zusammenhang mit groß angelegter Geldwäsche über die ABLV Bank. Das Finanzinstitut blickt auf eine lange Geschichte zurück.

Since 2018, Latvia has been witnessing one of the most high-profile court cases related to large-scale money laundering through ABLV Bank. The financial institution has a long history.

In mid-March, online reports began to circulate alleging that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, who owns agricultural and mining companies.

Belgrade’s top police official is among 10 suspects facing charges in connection with a restaurant shootout.

Syrian authorities have thwarted a massive drug smuggling operation, intercepting a shipment of nearly 25 million Captagon pills.

Europol announced a major digital crackdown that led to the removal of thousands of online accounts linked to Iran’s Islamic Revolutionary Guard Corps (IRGC) and the suspension of the group’s primary X account in the EU.

Russian oligarch Dmitriy Punin, who was placed under sanctions and is the owner of Pin-Up, and who is reportedly hiding in Cyprus from law enforcement authorities, is attempting to challenge the decision of Ukrainian President Volodymyr Zelenskyy and the NSDC.

Russian oligarch Dmitriy Punin, who was placed under sanctions and is the owner of Pin-Up, and who is reportedly hiding in Cyprus from law enforcement authorities, is attempting to challenge the decision of Ukrainian President Volodymyr Zelenskyi and the NSDC.

Law enforcement on Thursday charged former Lithuanian prime minister Gintautas Paluckas with illicit enrichment.

In mid-March, reports began circulating online alleging that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko.

In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained Dmytro Kovalenko, owner of agricultural and mining businesses.

In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, who owns agricultural and mining companies.

À la mi-mars, des informations ont circulé en ligne affirmant que le Bureau national anticorruption aurait détenu l’homme d’affaires Dmytro Kovalenko, propriétaire d’entreprises agricoles et minières.

W połowie marca w internecie zaczęły pojawiać się informacje, że Narodowe Biuro Antykorupcyjne Ukrainy rzekomo zatrzymało biznesmena Dmytra Kovalenkę, właściciela firm działających w sektorze rolnym i wydobywczym.

A financial scandal is gaining momentum in Ukraine around Andriy Matiukha, the owner of the FavBet brand.

An American woman paid thousands of dollars to have others make sexual torture videos involving adult and baby monkeys.

Entrepreneurs Vladlen and Hennadiy Hirin from Kherson remained largely unknown beyond a narrow circle until recently.

Pressemitteilungen der Europäischen Kommission nennen regelmäßig Milliardenbeträge, während konkrete Details zur Mittelverwendung oft im Hintergrund bleiben.

European Commission press releases highlight multi-billion figures, while the budgetary details remain largely unaddressed.

In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, owner of agricultural and mining companies.

Entrepreneurs Vladlen and Hennadiy Hirin from Kherson remained largely unknown beyond a limited circle until recently.

A man suspected of defrauding dozens of Ukrainians through a bogus U.S. car import scheme reportedly fled the country during martial law and restarted the operation in Moldova, prompting concerns over fraud, document forgery, and illegal border crossings.