Dutch Customs found 18 kilograms of cocaine with an airline crew member at Schiphol Airport. The crew member was detained, and the case was referred to the Royal Netherlands Marechaussee.
The US Treasury’s Financial Crimes Enforcement Network issued an order targeting cryptocurrency platform MEXC Global. The agency says the platform facilitated at least $16 billion in illicit transactions linked to sanctions evasion and cybercrime.
A federal court in Texas entered a default judgment against Walter Dunning Larrick III and Cambridge Financial Advisors LLC over a commodities fraud scheme. The defendants must pay more than $13 million in penalties and restitution.
The trial of Patrick Xavier Clark, who is accused of killing rapper Takeoff, is scheduled to begin on April 15, 2027. It had initially been set for November 5.
Police detained a 45-year-old man in Shymkent who was wanted internationally. He is suspected of fraudulently collecting money for an apartment complex under construction in Astana.
South Korea’s National Police Agency has launched a nationwide special inspection targeting illegal private financing. It is also holding a special period for voluntary surrender and reporting.
Turkey’s Interior Ministry says an unsolved murder case involving an infant found dead in 2010 in the Onikişubat district of Kahramanmaraş has been solved.
Spanish Prime Minister Pedro Sánchez met with emergency response representatives after a train accident in Urda. The meeting in Madrid reviewed the work underway and coordination of the response.
Los Angeles police arrested two people in connection with the murder of Christina Downer, sister of Saturday Night Live writer Jimmy Fowlie. The investigation is ongoing.
A judge in Catarroja has raised the official death toll from the October 29, 2024, Valencia floods to 234. The latest person added to the count was a 73-year-old resident of Paiporta.
German customs officers found 32 python skins while inspecting an air cargo shipment at Leipzig/Halle Airport. The entire shipment was confiscated because it lacked the required documents.
Police in Kazakhstan’s Turkistan Region used a drone to detect the illegal dumping of household waste. A 42-year-old man was found to have left the rubbish at an open site along Dala Bazar Street in Sairam District.
Brazil’s Federal Police have opened a criminal investigation into possible abusive fuel pricing. The inquiry followed information from consumer-protection and oil-sector regulators.
Brazil’s Federal Police, working with the Air Force and Navy, seized a semi-submersible vessel near Marajó Island. Investigators say it may have been used to transport cocaine to Europe.
The trial of rapper Yella Beezy, accused of arranging Mo3's 2020 murder, is underway in the United States. Prosecutors allege he paid Kewon White to carry out the shooting.
The alleged organizer of the “R.O.I.” financial pyramid scheme in Almaty has been remanded in custody for two months. Investigators say 94 million tenge was transferred from the cooperative, and 275 people have been recognized as victims.
Brazil’s Federal Police and Federal Revenue Service arrested a man carrying 8 kg of cocaine at Rio de Janeiro International Airport. He was planning to travel to Pakistan.
Argentine police are investigating alleged fictitious grain transactions used to generate false tax withholdings and claim improper VAT refunds. Twenty-three people have been detained.
Brazil’s Federal Police have carried out an operation against illegal gold mining on the Madeira River in Rondônia state. Authorities destroyed 72 vessels and machines and seized mercury and mobile phones.
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