Nepal Police Central Investigation Bureau (CIB) has urged the depositors whose money was allegedly embezzled by Deurali Multipurpose Cooperative Organization of Lalitpur to lodge their complaints.
Prithvi Bahadur Shah and his team to face 3 cases in Nepal onlinekhabar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from onlinekhabar.com Daily Mail and Mail on Sunday newspapers.
Poland's Police Central Investigation Bureau (CBSP) has seized 48 firearms, 30,000 rounds of ammunition and several grenades in an operation carried out in three provinces.
cbsp.policja.pl
A Dutch court has agreed to hand over to Poland a gang boss laundering money for Colombian drug cartels.
Shalom Lior A. (name withheld), wanted on a European Arrest Warrant (EAW), was the boss of a gang which had laundered PLN 1.4 billion (EUR 304 million) for Colombian drug cartels.
An investigation into an international organised crime gang laundering money coming from drug trafficking and internet crimes, so-called phishing, has been carried out by a Lower Silesian unit of the Department for Investigations of Organised Crime and Corruption at the National Prosecutor s Office in Wroclaw (western Poland).
Extradition proceedings were launched immediately after Shalom Lior A. had been arrested in October 2020, in Amsterdam, on the EAW issued by Poland.