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Kuwait Takes Down Turkish-Based Fraudsters With 40-Year Jail Terms - ARAB TIMES

Kuwait Takes Down Turkish-Based Fraudsters With 40-Year Jail Terms - ARAB TIMES
arabtimesonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arabtimesonline.com Daily Mail and Mail on Sunday newspapers.

Abdullah al osaimiCentral bankCriminal courtJudge abdullah al osaimiPublic prosecutionFinancial investigation unit

Money Laundering Cases Biggest Threat To Kuwait - ARAB TIMES

Money Laundering Cases Biggest Threat To Kuwait - ARAB TIMES
arabtimesonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arabtimesonline.com Daily Mail and Mail on Sunday newspapers.

Financial investigation unitPublic prosecution

Drug dealers ordered to repay more than £85,000 of their illegal earnings

Drug dealers ordered to repay more than £85,000 of their illegal earnings
nottinghampost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nottinghampost.com Daily Mail and Mail on Sunday newspapers.

United kingdomNathan holmesBenjamin hoylandKevin nusseyChristine hewlettNottingham crown courtNottinghamshire policeHigh streetFinancial investigation unitWalesby laneNew ollertonLogan streetConstable christine hewlettCrime act

Three drug dealers have been ordered to repay more than £85,000 of their ill-gotten gains as a result of work by Nottinghamshire Police s Financial Investigation Unit

Three drug dealers have been ordered to repay more than £85,000 of their ill-gotten gains.

United kingdomChristine hewlettNathan holmesKevin nusseyBenjamin hoylandNottingham crown courtFinancial investigation unitNottinghamshire police onNottinghamshire policeHigh streetCrime actWalesby laneLogan streetHuman interest

The Pandora cabinet | Daily FT

Latest news, analysis and opinions from the Daily FT, Sri Lanka s only national business newspaper. ..

City ofUnited kingdomSri lankaNew south walesSri lankanPrasanna ranatungaTiran prasanna christopher allesNalin fernandoNirupama rajapaksaTiran allesBandula gunawardenaGotabaya rajapaksaColombo high courtInternational consortium of investigative journalistsCentral bank financial investigation unitBanham ventures ltd