Nigeria’s Missing Billions Turn Up
When Lamido Sanusi, Nigeria’s former central bank governor, exposed in 2014 the gargantuan scale of theft at the state oil company, he made waves at home and abroad.
Commonwealth Bank Accused of Money Laundering and Terrorism-Financing Breaches
FOREIGN criminal syndicates including major drug traffickers were able to launder millions of dollars through Australia after the Commonwealth Bank allegedly failed to comply with strict money laundering and counter terrorism financing laws and monitor almost 780,000 accounts.
Israeli Deputy Mayor Suspected of Playing Role In 1999 Mob Murder
Israel’s national fraud unit arrested Thursday a serving deputy mayor on suspicions he was involved in the death of a 22-year-old Israeli man in 1999, a few weeks after a well-known crime boss was arrested for his role in what the police suspect was a murder.
LAPD Officer Accused of Having Sex With 15-Year-Old
The same day a Los Angeles police officer allegedly had sex with a 15-year-old in the department’s cadet program, he took her to Six Flags Magic Mountain, according to reports.
Baltimore Police officers Accused of Planting Drugs
Baltimore Police Department officers are under investigation in connection to another body camera video that allegedly shows officers planting evidence.
Israel Police: Binary Options Is Run By Israeli Organized Crime
In a bombshell speech, a senior Israel Police officer told a Knesset panel on Wednesday that Israeli crime kingpins are behind the binary options industry and that organized crime in the country has been massively enriched and strengthened as a result of law enforcement’s failure for many years to grasp the vastness of the problem.
Police Seek Man Seen Pleasuring Himself During ‘The Emoji Movie’
HOWELL – Howell police are looking for a man accused of performing a lewd act during a showing of “The Emoji Movie.”