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May 9 (Reuters) - The Swiss federal prosecutor has appealed against a court decision to acquit collapsed lender Credit Suisse, now part of UBS (UBSG.S), opens new tab, in a money laundering case ...
(Reuters) -The Swiss federal prosecutor has appealed against a court decision to acquit collapsed lender Credit Suisse, now part of UBS, in a money laundering case of a Bulgarian cocaine trafficking ...
The Bekal police seized ₹1.17 crore in unaccounted money hidden in a secret compartment of a car at Thrikkannad in Kasaragod on Tuesday morning. The cash was found during a routine vehicle ...
Officials said they seized $258,075 during a traffic stop as a result of the investigation. The money was determined to be profits from the sales of illegal drugs.
U.S. News & World Report recently released its annual rankings of the best and worst states in the U.S. How did well did Georgia rank? U.S. News & World Report ranked states based on eight factors ...
Kechi Police say shortly after 4:30 a.m., officers conducted a traffic stop. During the stop, officers seized $3,810, two loaded firearms and narcotics. Police added that one of the firearms was ...
FORT VALLEY, Ga. — A Peach County judge threw out an ... Williford said that the prosecutor's failures violated Carroll's constitutional rights. "But for the State's failure to advise the ...
Const. Pat Saydak said police seized about $12,000 worth of counterfeit bills during that time. Most involved the same type of fakes, with the words "prop money" printed in reverse in small black ...
FORSYTH COUNTY, N.C. — A Forsyth County man is facing a slew of charges after detectives with the sheriff's office's Drug Task Force seized drugs, guns, money and a stolen car from a residence ...
Police have made two arrests and seized fake money after a stolen Mini was stopped in a Stoke-on-Trent street. The car had been taken from Leek New Road yesterday evening (April 21). It was then ...
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