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5.3
Argentine prosecutor requests oral trial for financier Elias Picirillo in fraud and money laundering case
La Nación (Argentina)LO·AR·3 days ago
Norwegian authorities have remanded the leadership of a Turkish religious community into custody following allegations of money laundering and fraud involving 133 million NOK in property assets. The investigation remains in its early stages, with the extent of the alleged financial crimes and potential links to Turkish state actors currently unverified.
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