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October 22, 2021
Spanish police have arrested two of Poland's most-wanted fugitives on suspicion of conning investors out of up to PLN 1 billion (EUR 217 million) through a financial pyramid investment scam.
October 21, 2021
Cross-linked news, and information resources about Interpol
October 6, 2021
Amid the scandals that Malaysia ’s anti-corruption agency has grappled with this year, two notable figures stand out: Fugitive Malaysian businessman Nicky Liow Soon Hee and ex-Macau crime boss Wan Kuok-koi, also known as Broken Tooth. Liow is the vice-chairman of the World Hongmen History and Culture Association, which claims tens of thousands of members worldwide and was founded by...
August 25, 2021
La Fiscalía General de Justicia de la CDMX solicitó a la Interpol la publicación de ficha roja para la captura del exalcalde de Coyoacán, Mauricio Toledo.
August 22, 2021
El corte de cabello de AMLO, así como su elección musical en las mañaneras y la variante Delta, también dieron de qué hablar
August 20, 2021
La Fiscalía General de la República (FGR) solicitó a la Interpol ficha roja para buscar y localizar a la presentadora de televisión Laura Bozzo, quien cuenta con una orden de aprehensión por el delito de evasión fiscal, informaron fuentes del Gobierno federal.
June 17, 2021
SINGAPORE (The Straits Times/ANN): An Indonesian businessman on the run for 13 years over corruption and illegal logging in his country has been caught and dealt with by Singapore authorities for immigration offences.
June 11, 2021
The Situation: On May 12, 2021, the Court of Justice for the European Union ("CJEU") held that European Union ("EU") and Schengen Area member states cannot make an arrest pursuant to an...
June 10, 2021
On 3 June 2021, the head of the Investigating Directorate, advocate Hermione Cronje, stated that the National Prosecuting Authority will be approaching Interpol to issue a Red Notice for Gupta brothers Atul and Rajesh, their wives, Chetali and Arti, and business associates.
June 9, 2021
Barbara Jabarica rejects charges that she was part of any spy ring