An Asian network falls in Catalonia capable of laundering 1 million euros weekly from drug trafficking
The Mossos d'Esquadra dismantled on November 26 a criminal group of Chinese nationality rooted in Catalonia with the ability to ...
Tag: laundering
The circle of the pro-Russian candidate for the Romanian Presidency faces an investigation for money laundering
This Saturday, the Romanian Prosecutor's Office searched three homes of a collaborator of Calin Georgescu, the pro-Russian ultranationalist who won ...
Lanzarote rally driver arrested for drug trafficking and money laundering
He did not carry out any work activity, however, a well-known rally driver from Lanzarote He led a high lifestyle ...
The European Commission offers to collaborate in the investigation against Reynders for money laundering
Belgian National Lottery confirms that it reported dubious activities Didier Reynders efe 12/04/2024 Updated 12/05/2024 at 02:26h. The complaint that ...
Belgian police search homes and interrogate former commissioner Didier Reynders for alleged money laundering
The Belgian police This Tuesday, two homes of former European Justice Commissioner Didier Reynders were searched and interrogated in the ...
Belgian Police search two homes of former Justice Commissioner Didier Reynders for alleged money laundering
Former EU Justice Commissioner Didier Reynders has been questioned as part of an investigation into money laundering through the purchase ...
Belgian justice investigates the commissioner who mediated to unblock the Judiciary for money laundering
New political scandal in Brussels. Belgian authorities are investigating former Justice Commissioner Didier Reynders for money laundering. As reported by ...
Francisco Pérez: Money laundering
11/20/2024 Updated at 07:23h. This feature is only for subscribers Subscribe A successful television series in its first season is ...
New investigation against 777 partners for money laundering
The shares of 'the Americans' of Sevilla FC are blocked and cannot yet be put up for sale Josh Wander, ...
The senior staff of Junts accompanies Boye to the trial of Sito Miñanco in which he is accused of money laundering
The vice president of Junts, Josep Rius, affirms that this is a "political trial" against Carles Puigdemont's lawyer Gonzalo Boye ...