Spanish law enforcement arrested 35 people for allegedly counterfeiting banking cards and laundering the proceeds through bitcoin (BTC), local media La Verdad reports on June 14. Per the report, the…
Read more Spanish law enforcement arrest 35 in Crypto money laundering caseAuthor: Henry Williams
RAF sergeant jailed for money laundering and drug operation
An RAF sergeant has been jailed for his involvement in a £1m drug dealing and money laundering conspiracy. David Corentin, 32, was found with more than £500,000 in his vehicle…
Read more RAF sergeant jailed for money laundering and drug operationRomania’s former anticorruption head placed under judicial control, can’t leave the country
Laura Codruta Kovesi, the former chief prosecutor of Romania’s anticorruption directorate DNA and one of the two favorites for the position of European Chief Prosecutor, was indicted on corruption charges…
Read more Romania’s former anticorruption head placed under judicial control, can’t leave the country“We don’t trust the authorities, nor the people who serve them”: how activists in Odesa are fighting luxury property developers
On a day in early March, volunteers are clearing the Odesa City Garden of rotten wooden beams, stones and bags of rubbish. This is the first Saturday clean-up day, and…
Read more “We don’t trust the authorities, nor the people who serve them”: how activists in Odesa are fighting luxury property developersMoney laundering in France and Italy
Cartel turned drug money into gold. On 21 January 2019, some 300 hundred officers from the Gendarmerie Nationale (French Gendarmerie) and the Guardia di Finanza (Italian Finance Corps) targeted suspects…
Read more Money laundering in France and ItalyCampaign against Calabrian mafia organized in Holland
Police are carrying out raids on homes at several locations in the Netherlands on Wednesday morning as part of a Europe-wide campaign against a Calabrian mafia organisation. ‘Judicial and law…
Read more Campaign against Calabrian mafia organized in HollandSTOLEN ODESSA: WHO GRABS WHOLE SQUARES AND STREETS OF THE CITY
The name of Vladimir Galanternik is well-known to anyone in Odessa. He is the owner of the main Symbols of South Palmyra, for example, Privoz Market and Arcadia Resort. However,…
Read more STOLEN ODESSA: WHO GRABS WHOLE SQUARES AND STREETS OF THE CITYAngert, Galanternik, Trukhanov accused of investing ill-gotten gains abroad
Odesa Mayor Hennady Trukhanov and businessmen Alexander Angert and Vladimir Galanternik have been accused of hiding ill-gotten and corrupt revenues from Odesa abroad. Angert, Galanternik and Trukhanov, as well as…
Read more Angert, Galanternik, Trukhanov accused of investing ill-gotten gains abroadF1 2018 results: British Grand Prix winner, highlights & analysis
Sebastian Vettel took the lead in the final laps to win the F1 British Grand Prix ahead of Lewis Hamilton on Sunday! Sebastian Vettel of Ferrari has won the F1…
Read more F1 2018 results: British Grand Prix winner, highlights & analysisLutsenko: the Prosecution appealed against the building of the Odessa city garden
The Prosecutor’s office appealed the decision on the development of Urban garden in Odessa. About this Facebook reported the press Secretary of the PGO Larisa Sargan, citing Prosecutor General Yury…
Read more Lutsenko: the Prosecution appealed against the building of the Odessa city garden