PRF finds R$ 2 million in cash hidden in a car in SC
The Federal Highway Police in Brazil discovered R$ 2 million in cash concealed in a vehicle during a routine check in Santa Catarina.
Income Tax: Have you settled the bill in cash while eating biryani? Revelation of 70,000 crores in corruption in the restaurant business
Indian authorities have uncovered a massive 70,000 crore rupee tax evasion scheme involving popular biryani restaurants in Hyderabad, focusing on hidden cash transactions.
Svenska Yle: Incredible Find by a Librarian
A librarian in Espoo discovered €2,000 in cash hidden inside a returned book and successfully returned it to its owner.
"Uncovering" the strawmen: Cash hidden in a fast food restaurant (video)
A recent operation led by the Independent Authority for Public Revenue in Greece resulted in the arrest of 11 members of a criminal organization involved in tax fraud using over 200 strawmen.
"We only use hidden cameras as a last resort": Élise Lucet explains 'Cash Investigation'
Élise Lucet, the host of 'Cash Investigation', clarifies the use of hidden cameras during investigations while testifying before a parliamentary inquiry on public broadcasting.
Six hideouts in total: this was the logistics bunker in Portoviejo, where criminals hid an arsenal
Security forces in Manabà discovered six hidden bunkers containing a large arsenal and cash linked to organized crime.
Rifles, uniforms, and $32,000 in cash: what criminal gangs were hiding underground in Portoviejo
A significant arsenal, police uniforms, and stacks of cash were found hidden in the Playa Prieta area of Portoviejo as part of an intelligence operation aimed at dismantling a key logistics center for organized crime in ManabÃ.
Man arrested with drugs hidden in car trunk and rented room
A man was arrested after being reported for distributing drugs from a car in Montes Claros and using a rented room to hide narcotics, leading to the seizure of marijuana, cocaine, cash, and drug-related notes.
The Civil Guard intervenes 200,000 euros of illicit origin on the A-31 highway
The Civil Guard of Albacete seized 200,000 euros from a Ukrainian citizen who was transporting the undeclared cash hidden between the seats of his vehicle on the A-31 highway.
The camouflaged transfers of Hannoun: "Distance adoptions and groceries". One million in cash found
Italian authorities uncovered an organization allegedly linked to the Palestinian cause that laundered hundreds of thousands of euros through false banking transactions and smuggled cash hidden in unconventional places.