Latest news and articles about غسيل الأموال from NEX English
Indonesian authorities have deported Stephen Lyons, a British citizen suspected of leading an international drug trafficking and money laundering gang, after his arrest in Bali. Lyons has been wanted in Spain for two years.
Indonesian authorities have arrested a Scottish man named <strong>Stephen Lyons</strong>, suspected of being a key figure in an international crime gang, upon his arrival in Bali. This arrest is part of a collaborative effort with Spanish and Scottish police.
Nepalese police arrested former Energy Minister <strong>Deepak Khadka</strong> in Kathmandu on Sunday as part of a money laundering investigation. This follows the arrest of former Prime Minister <strong>K.P. Sharma Oli</strong> and former Interior Minister <strong>Ram Bahadur Thapa</strong> a day earlier.
The re-trial of <strong>Alexander Djouhari</strong>, known as a 'facilitator' in the business world, has commenced, focusing on his connections with <strong>Bashir Saleh</strong>, the former finance minister in <strong>Muammar Gaddafi</strong>'s regime. This trial follows his conviction in the first phase and highlights the complex ties between business and politics in Libya.