Wall Street Journal reporter Evan Gershkovich was arrested in Russia on suspicion of espionage. This is the first time an American journalist has been detained on charges of espionage by Moscow since the Cold War. The publication CNN told in more detail. “The Federal Security Service (FSB) of the Russian Federation stopped…
Denis Dubnikov, 30, a Russian crypto-dealer previously extradited from the Netherlands, has pleaded guilty to conspiracy to launder money. This is stated on the website of the US Department of Justice. From August 2018 to August 2021, Dubnikov and his accomplices…
Indian police have arrested more than 2000 men in the northeastern state, including girls under the age of 18, as part of their fight against illegal child marriages. This writes CBS News. More than 50 Hindu priests and Muslim clerics are among those arrested. They are accused of...
Italian anti-mafia police have arrested another mafioso on the run. This happened just two weeks after the sensational arrest on January 16 of the leader of the Sicilian Cosa Nostra Matteo Messina Denaro in a clinic in Palermo (Sicily). CNN writes about it...
Two businessmen have been charged with running a money laundering scheme to protect Russian oligarch Viktor Vekselberg, who has close ties to Russian President Vladimir Putin, from having his $90 million yacht confiscated. 51 year old…
In Miami (Florida), Russian citizen Anatoly Legkodymov was arrested. He is the owner of Bitzlato, a Hong Kong-listed cryptocurrency exchange. She was used for drug trafficking and money laundering. This is stated on the website of the US Department of Justice. He is accused of money laundering and…
US Immigration and Customs Enforcement (ICE) will pay Brian Buckle $150 as part of a settlement agreement in connection with the wrongful arrest and detention of a US citizen in 000. The publication The Fresno Bee told in more detail. Buckle is a Corona resident in Riverside County…
A couple of Russians, 48-year-old Andrei Myakotin and 41-year-old Olga Myakotina, as well as 28-year-old Francisco Xaviera from Sinaloa, were arrested in Tijuana (Mexico) with weapons and a suitcase containing $587. They are suspected of smuggling migrants. The American Post writes about it. Mexican authorities have announced...
In Germany, at least 25 people were detained on suspicion of participation in the right-wing extremist Reichsburger movement, which does not recognize the existence of the FRG. Among them was a Russian citizen, Voice of America reports. This was announced on Wednesday, December 7, by the Federal Prosecutor's Office of the country.
Two Russians have been charged with creating a site with massive e-book piracy. The defendants operated a "Z-library" that offered free downloads of copyrighted works. This is stated on the website of the US Department of Justice. A federal court in Brooklyn unveiled the indictment of Russian citizens Anton ...