6 October 2020 A Maldives criminal court on Monday sentenced former vice president Ahmed Adeeb, to...
Category: Money Laundering
Maldives Police 18 July 2020 Maldives Police Service are inspecting four buildings located in...Read More
U.S.A: Justice Department Charges Former Venezuelan President Nicolas Maduro With Drug Trafficking, Corruption
President Nicolás Maduro 27 March 2020 The DOJ has accused Maduro of using “cocaine as a...Read More
19 March 2020 The daughter of Uzbekistan’s late dictator Islam Karimov, was jailed yesterday (18...Read More