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Wealthy Russian businessman, 58, is arrested by National Crime Agency s anti-kleptocracy in London

From Covid Bounce Back Loan Fraud to Cryptoassets

2023’s Top Trends In Corporate Crime And Financial Investigations LONDON – The Investigations and Resolutions team at leading Chambers 4-5 Gray’s Inn Square predicts key trends.

Scam of Rs50bn returned by UK: Imran s 21 ministers issued notices by NAB

ISLAMABAD: The NAB has issued notices to at least 21 cabinet members of the Imran Khan government to probe into the scandalous handling of Bahria Town’s Rs50 billion transferred from the UK.

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