-Advertisement-
Interpol
Loading…
Goldy Brar and the Red Notice: how the chase went global
Red Notices don’t arrest anyone; they synchronize pressure. When police from different countries are staring at the same suspect, a Red Notice becomes the...
Global crime kingpin Amit Gupta drags Philphos and Buddy Zamora into...
The Philippine Phosphate Fertilizer Corporation (PHILPHOS), led by respected Filipino businessman Salvador Zamora II, is under mounting scrutiny for its ties with Agrifields DMCC...
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....
Goldy Brar: The remote-control operator of a transnational crime machine
Goldy Brar is the transnational face of a Punjabi crime machine that learned to operate across borders long before governments learned how to chase...
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...
-Advertisement-
Just In
Nigeria’s mass deportation tests global cybercrime network
Abuja, Nigeria — Nigeria has completed a mass deportation of 192 foreign nationals convicted of cybercrime offenses, closing a ten-week repatriation drive that officials...
Israel Palesine Conflict Day 691: ICJ rebuke, aid choked, Gaza buried...
Gaza City — Day 691 of the israel Palesine Conflict. The morning convoy formed up at first light, a dozen white vehicles inching through...
-Advertisement-
