'Professional Money Launderer' Ordered to Pay UK $7.6M Over Zhimin Qian Case
The Crown Prosecution Service has given Zhimin Qian’s fixer Sen Hok Ling three months to cough up the funds....
20hDecryptcrimeImpact
The Crown Prosecution Service has given Zhimin Qian’s fixer Sen Hok Ling three months to cough up the funds....
Ex-Special Counsel Jack Smith said there was "proof beyond a reasonable doubt" that Donald Trump "engaged in criminal activity" to overturn the 2020 election results. Trump has called the inquiry poli...
Judge Aslı Kahraman sustained serious injuries when Muhammet Çağatay Kılıçaslan, opened fire, hitting her in the groin, according to the domestic press....
"Any violation of federal law will be prosecuted," Attorney General Bondi posted in an online response....
The EU's most senior prosecutor told Slovak MPs that a staggering one in three VAT fraud cases investigated by her office has links to Slovakia. How can such fraud flourish in Slovakia and is it a new...
Iranians in exile are being targeted by the regime's secret services, which is believed to be responsible for thousands of deaths since the start of the mass protests in Iran....
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A judge is questioning whether Epic Games and Google are settling their long-running antitrust fight partly because of a previously unannounced partnership involving the Unreal Engine, Fortnite, and A...
German judges have nixed an appeal by a Ukrainian national suspected of helping blow up an underwater gas pipeline to be freed from prosecution. Neighboring Poland is refusing to extradite his alleged...
Elizabeth Holmes led people to believe that her now-defunct company, Theranos, had developed a medical device that could revolutionize blood tests. She is serving an 11-year sentence for fraud and con...
The EU's most senior prosecutor told Slovak MPs that one in three VAT fraud cases — involving the bloc's sales-tax system — has links to Slovakia. Why is the criminality concentrated there and is it a...
Moldova's Information and Security Service told local media it "rejects the accusations made by the authorities of the Russian Federation."...
Delcy RodrÃguez served as Maduro's vice president since 2018, running Venezuela's feared intelligence service and managing its crucial oil industry....
As masked and armed men in combat armor swarmed throughout the Twin Cities, Gov. Tim Walz took to primetime television to ask Minnesotans to film ICE. The videos, he said , would "create a database of...
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Two Ukrainians have been accused of planning sabotage attacks for Russian spy services. Meanwhile, Germany's foreign minister has played down the US threat to Greenland. DW has more....
Abe was serving as a regular lawmaker after leaving the prime minister's job when he was killed in 2022 while campaigning in the western city of Nara....
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A jailed activist has lost a judicial review against a Hong Kong Correctional Services Department rule that prohibits female inmates from wearing shorts in summer, with the court ruling that the women...