दिल्ली पुलिस ने कसी कमर: विधानसभा चुनाव और गणतंत्र दिवस के लिए सघन अभियान।

https://aliyesha.com/sub/articles/news/display/nd_delhi_elections_and_republic_day_vigilance

#newdelhi #delhi #india #news #press #police #elections2025 #RepublicDay2025 #security #weapons #drugs #MoneyLaundering #safety #security

Enjoy tracker free reading with us. #privacy #privacymatters

Former MEP Maria Arena charged in Qatargate scandal https://www.politico.eu/article/former-mep-maria-arena-charged-qatargate-corruption-scandal-qatar-cash-favors-gifts-morocco-criminal-organization/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication #Qatargate:EuropeanParliamentcorruptionscandal #Moneylaundering #Lawenforcement #Humanrights #Corruption #Parliament #Elections #Rights #Media #MEPs

The sick irony of this story

Money launderer for Russian spies won deal to help defend Ukraine power plant

Newly sanctioned Andrejs Bradens (aka Carenoks) was awarded contract to provide parts for Dnipro hydroelectric station damaged by Russian missiles

#Russiansanctions #AndrejsBradens #Sanctions #Moneylaundering

https://www.ft.com/content/57a3fef0-64aa-4dd5-a1dd-6c31c1386de7

Treasury Exposes Money Laundering Network TGR Group Using Digital Assets to Evade Sanctions.

People/entities sanctioned include:
George Rossi
Elena Chirkinyan
Andrejs Bradens
TGR Partners
Pullman Global

Affiliates of sanctioned Ekaterina Zhadanova
Murat Magomedov
Nikita Vladimirovich Krasnov

#Russiansanctions #MoneyLaundering #Russia

https://home.treasury.gov/news/press-releases/jy2735

Former Justice Commissioner Reynders’ residences searched by police https://www.politico.eu/article/former-eu-justice-commissioner-didier-reynders-home-searched-belgian-police-investigation/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication #Moneylaundering #Corruption #Politics #Media