Prosecutor General of Kurdistan Region of Iraq Visits UNDP Financial Investigation Workshop [EN/AR] - Iraq
News and Press Release in Arabic on Iraq; published on 22 May 2024 by UNDP
Source: reliefweb.int
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Germany Thwarts Terror Plot: Teenage Suspects Reportedly Planned Attacks on Churches
Reul mentioned that it took only five days from the initial findings by German security authorities to the arrest.
Source: ncregister.com
Russo-Eurasian money laundering network exposed in Germany
The Public Prosecutor General's Office in Berlin announced on Tuesday (20 February) that it had uncovered a major Russo-Eurasian money laundering network. Source: DW, as reported by European Pravda Details: The investigation suggests that the money laundered may amount to several tens of millions of euros, the true origin of which was concealed.
Source: yahoo.com
German prosecutor: Abbas's '50 Holocausts' remarks constitute incitement | JNS
However, prosecution is not possible because Abbas likely enjoys immunity, according to Berlin's Public Prosecutor General's Office.The post German prosecutor: Abbas’s ’50 Holocausts’ remarks constitute incitement appeared first on JNS.org.
Source: clevelandjewishnews.com
Danske Bank money-laundering trial begins in Estonia
Riga — The trial of six defendants accused of laundering billions of euros through Danske Bank accounts has begun in Estonia.On Monday the court in the capital Tallinn heard Chief
Source: mdjonline.com