by Jyotsna Bucktowar | May 18, 2024
Investigators discovered that the director signed contracts in early 2022 obliging a department within the State Water Resources Agency to pay twice the normal price for electricity. The suspect is facing serious charges of “embezzlement of property through abuse of...
by Jyotsna Bucktowar | May 15, 2024
Ajmal Rahmani accumulated real estate in Germany between 2018 and 2022 valued at 197m. He purchased the properties through German companies registered under his Cyprus passport in addition to Cypriot holding companies. He and his father, Mir Rahman Rahmani, were...
by Jyotsna Bucktowar | Mar 16, 2024
Ex governor Salame has been accused of embezzling hundreds of millions of dollars from Lebanon’s central bank in a scheme that spanned more than a decade. Much of this money was allegedly invested in property across Europe, prosecutors say. Several properties and...
by Jyotsna Bucktowar | Jan 18, 2024
Spanish police have dismantled an organised crime syndicate, arresting 7 individuals dedicated to the distribution of counterfeit sneakers in Spain. Those arrested were accused of crimes against intellectual property occurring when someone sells and/or distributes...
by Jyotsna Bucktowar | Jan 5, 2024
Guinea’s Minister of Justice has ordered legal proceedings against four government officials over an alleged illegal export of hundreds of containers of critically endangered West African rosewood to China. The officials appear to have been involved in issuing...
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