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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
Washington backs Israeli terror as Iran vows fierce retaliation
Iranian officials have reacted angrily to US President Donald Trump’s public suggestion that the United States could eliminate Supreme Leader Ayatollah Ali Khamenei. The...
US relocates aircraft from Al Udeid base as Iran-Israel conflict escalates
Under the shadow of a rapidly escalating conflict between Iran and Israel, the United States has discreetly relocated nearly all combat and refueling aircraft...
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