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Illustrative image shows Investbank AD, undated. A wealthy Arab sheikh has filed a lawsuit alleging that he was defrauded out of 100 million euros of shares in a Bulgarian bank. (GoogleMaps/NF/newsX)

Sheikh Files Legal Challenge When 100M In Shares Stolen In Bulgaria After He Raised Money Laundering Concerns

Post author:Michael Leidig
Post published:November 26, 2024

A wealthy Arab sheikh has filed a lawsuit alleging that he was defrauded out of a EUR 100 million investment in a Bulgarian bank days after Austria lifted a veto…

Photo shows the luxury yacht that was seized by Spanish police in Ibiza, in the eastern Spanish region of Balearic Island. The yacht was linked with money laundering in France. (Newsflash)

Cops Seize Luxury GBP 5 Million ‘Money Laundering’ Superyacht

Post author:Joseph Golder
Post published:August 16, 2023

Cops in Ibiza have seized a luxury 130-foot superyacht wanted in connection with an international money laundering investigation in France. The 40-metre vessel (131-foot) vessel, valued at EUR 6 million…

Part of the Nazi items found in the operation of the National Police in Barcelona, in November 2021. ( Newsflash)

Spanish Cops Smash Violent Barca Ultras Gang And Seize Several Nazi Items Including Hitler-Was-Right Scarf

Post author:William McGee
Post published:December 1, 2021

Spanish police have arrested 14 members of a violent FC Barcelona ultras group and have seized a number of weapons and Nazi memorabilia including a scarf saying "Adolf Hitler was…

Luis Arellano Romero, the suspect

Fugitive El Chapo Henchman Extradited To US

Post author:Ana Lacasa
Post published:November 21, 2019

The Mexican authorities have extradited one of El Chapo’s top Sinaloa Cartel henchman to the United States. Mexican authorities have extradited Luis Arellano Romero, a fugitive wanted by a federal…

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