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Maroc Maroc - CYPRUS-MAIL.COM - A la Une - 22/Oct 10:37

Suspect extradited for $35,000 internet fraud

A 57-year-old man suspected of internet fraud and money laundering was extradited to Cyprus on Tuesday following his arrest in Italy last September. The arrest was part of a joint operation involving Cypriot, Romanian and Italian authorities. A European arrest warrant was issued in March after an investigation by Limassol police uncovered evidence linking the […]

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Italy top court blocks Nord Stream suspect extradition

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A Ukrainian national suspected by Germany of being one of the masterminds of the 2022 Baltic Sea blasts cannot be extradited, Italian top court rules.

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Italy top court blocks Nord Stream suspect extradition

- 15/Oct 16:27

A Ukrainian national suspected by Germany of being one of the masterminds of the 2022 Baltic Sea blasts cannot be extradited, Italian top court rules.

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South Korea expands probe into suspects, banks, death in Cambodia

wn.com - 21/Oct 03:39

Authorities say most of the suspects were involved in a variety of fraudulent acts operated from criminal compounds in Cambodia, including romance...

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wn.com - 23/Oct 16:31

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Sixth arrest made in Demosthenous murder case

cyprus-mail.com - 26/Oct 12:45

Police in Limassol on Sunday made a sixth arrest in connection with the murder of 49-year-old Stavros Demosthenous, who was shot dead on October 17....

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cebudailynews.inquirer.net - 26/Oct 13:15

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Police Arrest Second Suspect Linked To Deadly Zithobeni Tavern Shooting That Claimed Five Lives

surgezirc.co.za - 27/Oct 12:21

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Drug Trafficker Abandons Vehicle as Troops of Operation Whirl Stroke Foil Drug Movement in Akwanga

spyetv.com.ng - 15/Oct 06:20

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Assam: Suspected IED blast damages railway track in Kokrajhar, probe launched

hindustantimes.com - 23/Oct 04:39

According to the police, the blast occurred around 12:57 am, following which an investigation was immediately launched.

French Authorities Launch Criminal Investigation Into Binance Over Money Laundering Allegations

thedeepdive.ca - 22/Oct 11:39

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