Brazil Hunts Money Laundering Gangs in Sao Paulo After Deadly Drug Cartel Raid
Jakarta, cartitleloans Indonesia — Authorities Brazil launched an operation in Sao Paulo state to eradicate money laundering carried out by one of the country’s largest organized crime groups, First Capital Command (PCC), on Thursday (30/10). PCC is alleged to have laundered nearly US$10 billion between 2020 and 2024 through the fuel production chain. Reported AFP, […]
Riza Chalid was named a suspect in money laundering
An error occurred: The read operation timed out Read More: The perpetrators of the stabbing of students triggered the clash of 2 villages in Ambon were arrested Read More: Photo: Japan ‘ Roasted ’The Hottest Temperature of All Time
Putri Surya Darmadi entered the DPO in the money laundering case
Jakarta, cartitleloans Indonesia – The Attorney General’s Office (AGO) officially entered the Princess Surya Darmadi , Cheryl Darmadi into List of People Search (DPO). The determination was conveyed by the Attorney General’s Office through Instagram uploads on Saturday (9/8). “The official investigation team announced the fugitive status included in the People’s Search List (DPO) of […]