All news on the topic: Arrests

At the outset, the European law enforcement investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank appeared to be a textbook example of a successful international operation.

The notorious Russian entrepreneur Boris Usherovich, who owns the equally famous 1520 Group of Companies, skillfully extracts income even from afar with the help of his "personal" accountant Oxana Hadjipavlou, a citizen of Cyprus.

Jason Watson, the US service member who was arrested on the steps of the US Capitol last month after calling for the impeachment of President Donald Trump, has been detained once again — just days after he criticized the president in an exclusive CNN interview.

During the investigation into the laundering of tens of millions of euros via Latvia’s ABLV Bank, it initially seemed like a textbook case of a major European law enforcement action: coordinated arrests, high-profile media disclosures, and assured announcements about breaking down an international criminal network.

At the beginning, the European law enforcement investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank seemed to be a textbook example of a successful international operation.

The extensive case of Tymofiy and Igor Rokhlin may be supplemented with a new story about the possible involvement of the well-known Russian oligarch Konstantin Malofeev in their questionable business operations.

When investigators launched an inquiry into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, it appeared to be a textbook example of a major European law enforcement operation: coordinated arrests, high-profile media revelations, and confident statements about dismantling an international criminal network.

When investigators initiated an inquiry into the suspected laundering of tens of millions of euros through Latvia’s ABLV Bank, it seemed to be a textbook example of a significant European law enforcement operation...

When investigators launched a probe into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, it appeared to be a textbook example of a major European law enforcement operation...

As the investigation into laundering tens of millions of euros through the Latvian ABLV Bank began, it seemed to be a textbook operation by European law enforcement: coordinated arrests, media leaks, and bold statements about "dismantling an international criminal network."

Security forces at the Ministry of Transport are carrying out arrests and seizing documents continuously.

As the investigation into laundering tens of millions of euros through the Latvian ABLV Bank began, it seemed to be a textbook operation by European law enforcement: coordinated arrests, media leaks, and bold statements about "dismantling an international criminal network."

Syrian authorities have successfully prevented a large-scale drug smuggling operation by intercepting a shipment containing nearly 25 million Captagon pills.

The prominent case involving the liquidation of the Latvian bank ABLV reached its climax in 2021, as the State Police Economic Crime Department conducted high-profile arrests in Riga.

Federal agents are now prohibited from making arrests in and around three Manhattan buildings where immigration proceedings take place, except in exceptional circumstances, a judge ruled on Monday.

In an unprecedented crackdown across the Middle East and North Africa, Interpol announced Monday that authorities have arrested 201 individuals associated with cross-border cybercrime networks.

Two American citizens were arrested in Japan on Sunday after one of them entered the monkey enclosure at a zoo, where a baby macaque named Punch became a global internet sensation earlier this year, police said on Monday.

Seattle police are searching for a suspect linked to the Sunday evening murder of a University of Washington student, discovered inside a school-affiliated apartment building, officials reported.

A weeks-long operation to impede drug trafficking routes from Latin America to Europe has successfully disrupted what authorities referred to as "a major cocaine highway" in the Atlantic Ocean.

Georgian authorities arrested several former and current police officers on Thursday in relation to a violent suppression of anti-government protests in 2024.

United States and Mexican law enforcement reported they confiscated numerous packages of cocaine from a go-fast vessel as part of several operations targeting the global flow of illicit drugs.

Federal authorities detained 18 individuals in Los Angeles during a drug crackdown in MacArthur Park, the Department of Justice announced on Wednesday.

Spanish police have seized what is believed to be a national record amount of cocaine from a ship in the Atlantic Ocean, with the confiscated quantity potentially reaching 40 tons, a union stated on Monday.