False police impersonators committed security deposit fraud totaling 142,000 euros – six arrested
Six individuals have been arrested in Finland for committing security deposit fraud by impersonating police officers and defrauding victims of 142,000 euros.
Arrest of 'megatrafficker', blocking of R$ 100 million and contract with city hall: understand operation against interstate drug trafficking scheme
The Operation Argos led to the arrest of a major cocaine supplier and the blocking of R$ 104 million connected to a sophisticated interstate drug trafficking and money laundering network in Brazil.
The Prosecutor's Office requests rejection of the HazteOír lawsuit against Zapatero for drug trafficking and money laundering
The Anti-Drug Prosecutor's Office has requested that the National Court not admit the lawsuit filed by HazteOír against former Prime Minister José Luis Rodríguez Zapatero, citing a lack of substantiated criminal facts.