Tag: #MoneyLaundering

49-year-old woman arrested for €720,000 fraud

A 49-year-old woman was arrested today by the Police, under a court-issued arrest warrant, in connection with an investigation into a case involving obtaining...

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Italian judges drop case against Meloni over release of Libyan suspect

An Italian judicial body has dropped a case against...

Ex-Arsenal player Partey charged with rape, sexual assault

Former Arsenal midfielder Thomas Partey appeared in a London...

UK-France migrant returns deal to start within days

The UK has announced that it will begin implementing...

Israel considers full Gaza takeover as more die of hunger

Israeli Prime Minister Benjamin Netanyahu favours a complete military...
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