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  - CYPRUS-MAIL.COM - A la Une - 03/Jul 12:46

Detention extended for three suspects in money laundering probe

Three of six suspects under investigation for a series of offences – including money laundering and illegal possession of property – were brought before the Nicosia district court on Thursday to request the renewal of their detention following a six-day remand. According to Reporter, the three individuals are the parents and brother of a 37-year-old […]

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Six arrested in major corruption and money laundering case

cyprus-mail.com - 28/Jun 08:27

Six people were arrested and remanded in custody on Friday as part of an ongoing investigation into serious criminal offences, including corruption,...

Police extend remand of university student murder suspects

thestar.com.my - 03/Jul 02:17

SEPANG: The remand period for three suspects connected to the murder of a university student in Cyberjaya has been extended. Read full story

Police extend remand of university student murder suspects

thestar.com.my - 03/Jul 02:17

SEPANG: The remand period for three suspects connected to the murder of a university student in Cyberjaya has been extended. Read full story

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Remand extended for trio linked to Cyberjaya university student's murder

nst.com.my - 03/Jul 10:12

SEPANG: Police have obtained a seven-day remand extension for three of the suspects in connection with the murder of a university student in...

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Remand extended for trio linked to Cyberjaya university student's murder

nst.com.my - 03/Jul 10:12

SEPANG: Police have obtained a seven-day remand extension for three of the suspects in connection with the murder of a university student in...

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Rift emerges in alleged money-laundering ring tied to inmate

cyprus-mail.com - 12:06

A rift has reportedly emerged within an alleged money-laundering network under investigation in Cyprus, as police probe the origins of €545,000...

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No fear or favour as Hawks swoop down on their own members

defenceweb.co.za - 08:24

Four police officials attached to the Hawks’ Serious Organised Crime Investigation in Gauteng and Gauteng Provincial SAPS have been arrested...

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No fear or favour as Hawks swoop down on their own members

defenceweb.co.za - 08:24

Four police officials attached to the Hawks’ Serious Organised Crime Investigation in Gauteng and Gauteng Provincial SAPS have been arrested...

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Lagos Govt launches probe into demolition of Obi’s brother’s property

thisislagos.ng - 26/Jun 17:28

The Lagos State Government has ordered a full-scale investigation into the controversial demolition of a property reportedly owned by the brother of...

Police nab 15 suspects for illegal mining in Northern Cape

thesouthafrican.com - 22/Jun 21:02

Police have arrested approximately 15 suspects for illegal mining activities and possession of suspected unpolished diamonds.

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