Brazilian police bust gang for laundering Mexican cartel money

Brazil’s Bolsonaro formally accused over Saudi gifts, sources say

stabroeknews.com - 05/Jul 06:03

BRASILIA, (Reuters) – Brazilian federal police yesterday formally accused former President Jair Bolsonaro of embezzlement...

Cops bust drug cartel run by D-gang member, arrest 15

hindustantimes.com - 03/Jul 19:09

MBVV police busted a drug cartel operated by Salim Dola, a member of Dawood Ibrahim’s gang, arresting 16 members and seizing drugs worth ₹327.69...

Man arrested in Limassol cocaine bust

cyprus-mail.com - 07/Jul 10:38

A 39-year-old man was arrested in Limassol in a drug bust, where officers found dozens of packages of cocaine were found in his car, police said on...

Brazil's Bolsonaro formally accused over Saudi gifts, sources say

thestar.com.my - 04/Jul 21:34

BRASILIA (Reuters) -Brazilian federal police on Thursday formally accused former President Jair Bolsonaro of embezzlement for allegedly...

Chinese trio bust allegedly cloning SIM cards worth over R1 million expected in court

dailynews.co.za - 04/Jul 09:34

Garcia to AMLC: Probe ‘P1 billion offshore accounts’

philstar.com - 10/Jul 16:00

Commission on Elections Chairman George Garcia yesterday requested the Anti-Money Laundering Council to investigate “baseless and defamatory”...

Drug Trafficking Crackdown: Costa Rican Police Nab Mexican Suspect

ticotimes.net - 13/Jul 18:10

The Costa Rican Police arrested a Mexican citizen this Friday who is wanted by the United States Drug Enforcement Administration (DEA) for drug...

Brazilian police indict ex-President Bolsonaro in undeclared diamonds case, sources say

washingtontimes.com - 04/Jul 23:07

Brazil's Federal Police have indicted former President Jair Bolsonaro for money laundering and criminal association in connection with undeclared...

Couple loses property fight after highway swallows $5.5 million dream

smh.com.au - 08/Jul 05:21

Raymond and Wendy Dibb saw a chance to make money out of a small rural property. They were not planning on a $2.2 billion highway barrelling through...

John Roy: Man who allegedly helped coordinate Abrolhos Islands drug haul in 2019 transferred to England jail

thewest.com.au - 03:50

The UK man who allegedly helped coordinate the failed $1 billion drug bust in the Abrolhos Islands in 2019 is still firmly in the sights of WA Police...

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