Ostend/Oudenburg/Bruges/Knokke – Sports bags full of cash, luxury cars and even the IRA: the criminal file surrounding the Ostend twin brothers Peter and Rudolf Marchand reads like the script of a gangster film. The 71-year-old businessmen are said to have laundered no less than 120 million euros for Irish criminals in twelve years. But at … Read more
The Provincial Court judges this Tuesday VS, a Serbian citizen arrested on July 3 in Ibiza with more than 15 kilos of cocaine, as well as other substances. The accused, who He has been in prison since then., was surprised by National Police agents with a blue suitcase in which he was carrying around ten … Read more
The police published a video of a fatal bus accident in Almaty, Tengrinews.kz reports. It is noted that the video was removed from the records of the operational control center of the Almaty Police Department. On the evening of December 22, the bus drove into a crowd of people at a stop near city hospital … Read more
Astana. The 4th of October. KazTAG – Alena Subbotina. Deputy Prime Minister – Minister of Finance Erulan Zhamaubaev told how the Kazakh authorities will dispose of the assets seized from businessman Kairat Boranbaev. “As part of the law on the return of illegally withdrawn assets, we recently created a special company, they will manage it, … Read more
New details of the ‘Espeto’ operation, one of the main police coups against drugs. On October 28, Carlos García Morales, alias ‘El Matador’, entered warehouse number 6 of the Naón (Siero) industrial estate. An old police acquaintance, he had disappeared from the investigators’ radar after he was arrested in 2011 in Medellín to serve a … Read more
Kuwait City: Expatriates arrested by fake clinic and travel agency Still. All three who ran the fake clinic were run by an unauthorized travel agency. An expatriate was also arrested. The fake medical clinic and travel office is located in Jaleeb Al Shuyukh area. It was working. A large amount of drugs were also found … Read more
Al-Marsad Newspaper: An Egyptian residing in Saudi Arabia revealed the details of his being scammed by a friend who deluded him with the idea of a business project of his own. Nabil Shehata, one of the victims, explained that his friend deceived 17 people, with the idea that each one of them would have his … Read more