Turkish police investigating the murder of Northern Cypriot casino owner and crime boss Halil Falyalı have uncovered 15 Malta-based betting sites linked to the deceased’s criminal network. The websites illegally offered betting to Turkish citizens and laundered money through a Malta-based crypto exchange, authorities said. Some 11 companies were involved in transferring the proceeds of…
UOP LLC, doing business as Honeywell UOP, a U.S.-based subsidiary of Honeywell International Inc., has agreed to pay more than $160 million to resolve parallel bribery investigations by criminal and civil authorities in the United States and Brazil stemming from bribe payments offered to a high-ranking official at Brazil’s state-owned oil company. The U.S. Department…
Francis “Cadillac Frank” Salemme, the once powerful New England Mafia boss who was serving a life sentence behind bars for the 1993 killing of a Boston nightclub owner, has died at the age of 89, according to the Bureau of Prisons. Salemme died on Tuesday, according to Bureau of Prisons’ online records. Bureau officials did…
The Israel Police’s investigation of Rabbi Zvi Thau for alleged sexual assault and rape will be closed, KAN reported on Monday. The level of evidence necessary for passing the criminal threshold for committing sexual offenses was not found, according to the report.
Sam Bankman-Fried remained in a Bahamian jail Monday despite reports he would allow his extradition to the US — following what a local judge called a “wasted day” in court. The 30-year-old alleged crypto grifter had been widely expected to give up his extradition fight Monday following his arrest in the Bahamas last week on US charges he’d defrauded…
MUNICH -The key prosecution witness in Germany’s biggest post-war fraud trial admitted guilt on Monday in a scam that led to Wirecard’s collapse but said the company was a “swindle” from the start, with former chief executive Markus Braun at its core. Wirecard’s downfall two years ago shook the German business establishment, putting politicians who…
A new video came to light on Sunday morning, showing the moment the garbage can which seriously injured a woman started to roll before catching fire during haredi (ultra-Orthodox) riots in Jerusalem. Mirel Dzalovsky, the 40-year-old woman who was injured during the riots by extremist protestors, is still in serious condition, unconscious and intubated after…
LAWYERS acting for companies with alleged links to sanctioned Russian oligarch Roman Abramovich have locked horns with the States police’s legal team over how much unlawful raids on their offices should cost Island taxpayers. The advocates representing the two firms have told the Royal Court that the force should pay a bigger share of the…
Russian real estate tycoon Dmitry Zelenov passed away earlier this month after tumbling down a flight of stairs while visiting friends in the French Riviera, according to a local outlet and an independent Russian outlet. The French newspaper Var Matin reported Sunday that Zelenov, 50, had been dining with friends in Antibes on Dec. 9…
The Ethiopian police, who according to reports, are responsible for mass detention of minorities and persecution of opposition forces and journalists, have purchased technology from the Israeli digital intelligence company Cellebrite to hack into the cellphones of detainees. The Ethiopian federal police have been using Cellebrite’s systems since 2021, at the height of the civil…