A network run by Pakistan’s Inter-Services Intelligence (ISI) that pumped fake currency into India via…
Tag: money laundering
The EU Commission for Migration, Home Affairs and Citizenship, headed by Greek politician Dimitris Avramopoulos…
Greek police arrested the 51-year-old owner of the pawn shop chain “Richardos” and charged him…
A witness in the corruption case against formed PASOK Defence Minister Yiannos Papantoniou admitted to…
Greece’s former Defence Minister Yiannos Papantoniou and his wife Stavroula Kourakou testify against charges of…
Members of the European Parliament (MEPs) are stepping up their fight against terrorism and crime…