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Interpol
The Scammer’s Manual: How Criminals Launder Money and Evade Justice
In a groundbreaking investigation, The New York Times has peeled back the curtain on one of the world’s most elusive criminal enterprises: money laundering....
Somiphos under scrutiny for ties with Amit Gupta who bribed former...
Somiphos, Algeria's government-operated phosphate mining enterprise, and Amit Gupta, the proprietor of Agrifields DMCC, a Dubai-based company specializing in fertilizer and phosphate trading, are...
La société Somiphos fait l’objet d’un examen approfondi en raison de...
Somiphos est la société publique algérienne d'extraction de phosphate et Amit Gupta est le propriétaire d'Agrifields DMCC, une société de négoce d'engrais et de...
Venezuelan prosecutors issue arrest warrant for opposition leader Juan Guaidó
The Venezuelan prosecutor's office has issued an arrest warrant for opposition leader Juan Guaidó. This move is accompanied by a request for a red...
Interpol issues Lebanon an arrest warrant for Riad Salameh
The warrant was issued after France issued an arrest warrant for Salama as part of its investigation into whether he embezzled hundreds of millions...
The UK’s Golden Visa program: How Interpol-wanted convicted fugitive Shahid Uddin...
The United Kingdom (UK) has been harboring Interpol-wanted convicted fugitive Shahid Uddin Khan despite his public admission of laundering millions of dollars from Bangladesh...
Terror patron MP Hammond in the Mecca of democracy, the UK
George Soros, a Jewish multi-billionaire, spent his fortune demonizing the Jewish people and eliminating Israel. Known to Jews and Zionists as the most ominous...
Princess Latifa, a case of abduction, extortion and serious crime
Everyone around the world must have heard the name of Princess Latifa, daughter of Sheikh Mohammed bin Rashid Al Maktoum, the most successful ruler...
A Russian citizen was detained at the Kharkiv airport, who was...
At the international airport "Kharkiv", border guards detained a Russian who was on the international wanted list for kidnapping since 2008, reports press...
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Just In
US races to deploy B61-13 Nuke, igniting fears of global war
The United States has expedited the production of its latest nuclear gravity bomb, the B61-13, completing the first unit seven months ahead of schedule....
Time to make decisions on resolving Ukrainian conflict, says Donald Trump
In a recent statement, President Donald Trump emphasized the need for decisive action to resolve the ongoing conflict in Ukraine, suggesting a potential shift...
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