Yam scam goes wrong as three men trying to hide cannabis in deliveries of sweet potatoes are arrested
Gang members rooted out in failed sweet potato coverup.
Source: vancouversun.com
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Dept. of Justice: Knoxville man charged with foreign bribery, money laundering, wire fraud
Charles Hunter Hobson, a former vice president of a coal company in Pennsylvania, allegedly bribed Egyptian officials to get $143 million in coal contracts.
United States United Arab Emirates Charles Hunter Hobson Al Nasr International Corruption Unit Washington Field Office
Source: wbir.com
Authorities seize drugs worth over $700m in potatoe deliveries; 3 held
The United Kingdom’s [UK] National Crime Agency [NCA] is reporting that three members of an East London organised crime group have been found guilty of involvement in a drugs operation that saw ganja and cocaine smuggled into the UK from Jamaica in
Source: loopnews.com
Three men convicted after ganja, cocaine smuggled to UK from Jamaica in sweet potatoes
LONDON, UK – Three members of an East London organised crime group have been convic...
Source: jamaicaobserver.com
UK court finds three guilty of smuggling drugs in sweet potato boxes
The investigations began when officers seized nearly 35 kilos of cannabis from a car in October 2018
Source: khaleejtimes.com
Three men convicted after ganja, cocaine smuggled to UK from Jamaica in sweet potatoes
LONDON, UK – Three members of an East London organised crime group have been convic...
Source: jamaicaobserver.com
Kildare Nationalist — Public asked to report bribery and corruption
Gardaí are reminding anyone who witnesses or experiences bribery and corruption to report it as soon as possible.
Garda National Economic Crime Bureau Fraud Awareness Week Corruption Unit Criminal Justice Corruption Offences Corruption Confidential Reporting Line
Source: kildare-nationalist.ie
Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud
A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks as part of an alleged scheme to pay bribes to government officials in Egypt in connection with contracts with an Egyptian state-owned and state-controlled company, Al Nasr Company for Coke an
United States United Arab Emirates Leilae Babaeva Charles Hunter Hobson Stevenm Dantuono Natalier Kanerva
Source: pressreleasepoint.com
Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud
WASHINGTON – A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and
United States United Arab Emirates Leilae Babaeva Charles Hunter Hobson Stevenm Dantuono Natalier Kanerva
Source: shorenewsnetwork.com
Ocean Gate Mayor arrested and charged with Official Misconduct
The Mayor of the Ocean County borough of Ocean Gate was charged on Friday with Official Misconduct and Theft.
Mike Kutchta Bradley Billhimer Paul Kennedy Ocean County Prosecutor Office Economic Crimes Squad Ocean County Prosecutor Office Economic Crime Squad Ocean Gate Police Department
Source: 1057thehawk.com