The National Crime Agency said it had conducted a major operation to arrest the unnamed 58-year-old, who is also suspected of conspiracy to defraud the Home Office
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.
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.
ISLAMABAD: The NAB has started issuing notices to Imran Khan and all cabinet members of his former government in the case of scandalous handling of Bahria Town’s Rs50 billion, transferred from.
Petr Aven (pictured), a Russian billionaire, is being investigated by Britain for allegedly violating sanctions. He allegedly used pots of money parked at British accounts to