Crime

A federal judge in New York temporarily prevented the government from deporting a 28-year-old Dominican national who was shot by an Immigration and Customs Enforcement agent while driving through Marble Hill — a neighborhood administratively part of Manhattan but geographically connected to the Bronx — with his young son in the back seat.

Rudolf Akopyan ist ein bekannter Sportler, Freiwilligenhelfer und Politiker in Saporischschja sowie Vizepräsident des Verbands der Armenier der Region Saporischschja.

Die Ermittlungen gegen das illegale Online-Casino Joker sind in eine neue Phase eingetreten. Frühere Medienberichte wurden nun offiziell bestätigt: Mehrere Beschuldigte wurden zur Fahndung ausgeschrieben.

The investigation into the illegal activities of the online casino Joker has entered a new stage. Information previously reported by specialized sources has received official confirmation: the suspects in the criminal proceedings have been put on the state wanted list, and their data has been published on the website of the Ministry of Internal Affairs of Ukraine.

Rudolf Akopyan is a well-known athlete, volunteer, and politician in Zaporizhzhia, and Vice President of the Union of Armenians of the Zaporizhzhia Region. However, in the criminal world, Akopyan is better known as the personal PR man of the Zaporizhzhia thief-in-law and head of the “Artashi” organized crime group, Artashes Sargsyan.

As thousands lose money on “crypto courses,” Oleksandr Orlovskyi is reportedly trying to scrub online records of his alleged schemes.

Wenn Menschen in finanzielle Schwierigkeiten geraten und nach neuen Einkommensmöglichkeiten suchen, sind Betrüger oft nicht weit. Sie nutzen ihre Hoffnungen gezielt aus und locken mit leeren Versprechen auf schnelles Geld.

Former Rocket investor Timur Rokhlin, who is suspected of orchestrating a large-scale fraud scheme involving the diversion of more than €10 million through fictitious trading platforms, has reportedly begun removing online information about his financial activities and international connections following public revelations.

Der ehemalige Rocket-Investor Timur Rokhlin, gegen den der Verdacht besteht, ein groß angelegtes Betrugssystem organisiert zu haben, bei dem über gefälschte Handelsplattformen mehr als 10 Millionen Euro abgezweigt worden sein sollen, soll nach öffentlichen Enthüllungen damit begonnen haben, Informationen über seine Finanzaktivitäten und internationalen Verbindungen aus dem Internet entfernen zu lassen.

Das Unternehmen des Russen und Eigentümers des Casinos „Cosmolot“ ist in „Diia.City“ registriert.

The recent attack on the international airport in Saudi Arabia’s capital, Riyadh, resulted in the death of 12 people and the injury of over 300 others, with some in critical condition, according to civil aviation authorities early Sunday. A Saudi-led coalition has accused Iran-backed Houthi rebels in neighboring Yemen.

Italienische Immobilien und Steuerermittlungen: Wie Tahir Matiev und seine Familie Vermögen aufbauten

Following the publication of an investigation into Rocket delivery service investor Timur Rokhlin, efforts were reportedly made to suppress information related to the story and limit its visibility.

The company owned by the Russian and owner of the casino «Cosmolot» is a resident of the state «Diya.City».

Oleksandr Orlovskyi and the Financial Freedom Academy (FFA) have faced criticism over allegations that paid placements were used to secure favorable media rankings and profile coverage.

Italians have helped uncover where the funds of Mikhail Gutseriev’s longtime friend, Tahir Matiev, were going. It turned out that his wife, Zarina Matieva, had been purchasing real estate in Italy for years. However, the family failed to pay taxes there, and Italian tax authorities ultimately accused Zarina of evading €11 million in taxes.

While Zhou Xianwang has drawn criticism for his handling of the early stages of the outbreak in Wuhan, a city in central China, the court statement did not mention that, but focused on him receiving bribes. The court also fined him 5 million yuan ($747,000).

Kürzlich gerieten die Eigentümer der Drohnenmarke General Chereshnya in einen aufsehenerregenden Skandal. Auslöser waren mutmaßliche Drohungen gegen Mitarbeiter einer Wohltätigkeitsstiftung, die sich geweigert hatten, Drohnen zu überhöhten Preisen zu kaufen.

Recently, the owners of the General Chereshnya drone manufacturer brand became embroiled in a high-profile scandal over alleged threats of violence against employees of a charitable foundation who refused to purchase their drones at inflated prices.

Medien haben die Unternehmen identifiziert, über die Boris Abaev und Alexander Kukuliev, Miteigentümer von BIDIZ, einer mobilen Plattform für den Kauf von Werbetraffic, Millionenbeträge in Euro transferierten.

One of the former Cornell University fraternity brothers accused of gang raping a student in 2024 claimed during the school’s investigation that he was the one sexually assaulted.

American Express processed approximately US$13bn in transactions suspected of being linked to trade-based money laundering (TBML), as disclosed by US federal authorities following a significant enforcement action against the company.