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January 21/ SPAK returned the file to the Prosecutor s Office of Tirana, the well-known journalist clarified the decision

January 21/ SPAK returned the file to the Prosecutor s Office of Tirana, the well-known journalist clarified the decision
sot.com.al - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sot.com.al Daily Mail and Mail on Sunday newspapers.

Aleks nikaAlex nikaArtan hoxhaArsen rustaEuropean courtProsecutor officePrime ministerMinister manjaSpecial prosecutorCriminal codeCriminal procedureCrime organizedFirst instanceGeneral jurisdictionSpecial anti corruption structureHuman rights

Metadados Nem a Polícia Judiciária nem a PGR revelam quantos processos foram arquivados

O diretor nacional da PJ vai ser ouvido no parlamento sobre o impacto da decisão do Tribunal Constitucional que proibiu o armazenamento de dados de comunicações para a investigação criminal.

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Cae una organización criminal internacional con capacidad de blanquear hasta 350 000 euros al día

Bajo el paraguas de una conocida marca de vodka gestionaban el blanqueo y la financiación de actividades delictivas M

United statesUnited kingdomAgency taxCenter european to offenses financialUnity technique to police receivershipUnity center operationalGroup to action fastMlaga to unity center operationalGuard civilianCrime organizedUnity techniquePolice receivershipBody partsCoast sunKingdom attachedEast average

Cae en Málaga una red criminal internacional con capacidad de blanquear hasta 350 000 euros al día

Cae en Málaga una red criminal internacional con capacidad de blanquear hasta 350 000 euros al día
europapress.es - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from europapress.es Daily Mail and Mail on Sunday newspapers.

United statesUnited kingdomAgency taxCenter european to offenses financialUnity technique to police receivershipUnity center operationalGroup to action fastMlaga to unity center operationalGuard civilianCrime organizedUnity techniquePolice receivershipBody partsCoast sunKingdom attachedEast average

Vodka, fiestas en la Costa del Sol y dobles fondos Cae un grupo internacional de blanqueo que usaba el milenario Hawala

Vodka, fiestas en la Costa del Sol y dobles fondos Cae un grupo internacional de blanqueo que usaba el milenario Hawala
20minutos.es - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 20minutos.es Daily Mail and Mail on Sunday newspapers.

United statesUnited kingdomAgency taxCenter european to offenses financialUnity technique to police receivershipUnity center operationalGroup to action fastMlaga to unity center operationalCoast sunGuard civilianCrime organizedUnity techniquePolice receivershipBefore body partsKingdom attachedGuard civilian one