Topic: CRIMINAL
167 results were found.
EPPO targets criminal organisation suspected of VAT fraud involving sales of diesel - June 27, 2025
EPPO dismantles criminal organisation targeting RRF funds - June 21, 2024
22 arrests in raid against criminal organisation suspected of €600 million fraud involving NextGenerationEU funds - April 5, 2024
Former asset manager and board member of Geneva private bank referred to Swiss Federal Criminal Court - April 3, 2024
Investigation ‘Fuel family’: EPPO busts criminal gang for €300 million VAT fraud - March 26, 2024
Spain dismantles one of most active criminal organizations of Albanian origin dedicated to cocaine trafficking - February 18, 2024
Swiss police recruit more ‘super recognisers’ to identify criminals - February 4, 2024
Spanish Police arrest 59 members of criminal organization dedicated to “son in trouble†scam - January 29, 2024
Italy: EPPO raids criminal organisation suspected of €40 million VAT fraud involving tyres - January 26, 2024
Crypto lender Nexo seeks $3b from Bulgaria for damages from criminal investigation - January 25, 2024
Sri Lanka installs automated face recognition system at main airport to nab criminals - January 8, 2024
EU: Criminals responsible for stealing 28 luxury cars arrested - December 25, 2023
Greece: EPPO raids criminal organisation in probe into €36 million VAT fraud and €9 million subsidy fraud - December 22, 2023
California sues Kroger unit for rejecting job seekers with criminal records - December 22, 2023
Police track down criminal network behind shock calls terrifying elderly across Europe - December 20, 2023
14 members of criminal network arrested in Belgium, Netherlands and Spain for drug trafficking - December 15, 2023
Europol warning on criminal use of Bluetooth trackers for geolocalisation - December 13, 2023
Trafigura Beheer and three individuals referred to Federal Criminal Court in Siwtzerland - December 7, 2023
Spain: Criminal organization dedicated to money laundering from human trafficking dismantled - December 4, 2023
Criminal organization with branches in Latin America accused of VAT fraud of more than 25 million euros dismantled - November 29, 2023
Spain dismantles international criminal organization specialized in illicit vehicle trafficking - November 29, 2023
Spain: EPPO raids criminal organisation reaching to Latin America in probe into €25 million VAT fraud - November 24, 2023
Binance CEO Zhao to resign in $4.3 billion settlement, plead guilty to U.S. criminal charges - November 22, 2023
Germany: EPPO unmasks criminal organisation behind €200 million customs and import VAT fraud - November 15, 2023
Italy: 56 people, 2 companies indicted for criminal association for systemic agricultural funding fraud and corruption - November 6, 2023
Michigan: New laws in effect to protect kids, impose criminal penalties on those who hurt children - October 14, 2023
Spain dismantles criminal organization dedicated to trafficking of anabolic drugs and money laundering nationwide - October 4, 2023
Spain dismantles criminal organization dedicated to international drug trafficking through parcel delivery companies - October 3, 2023
Uzbekistan: Former President's daugter and company director indicted to participated in criminal organisation - September 29, 2023
Spain: EPPO dismantles criminal organisation suspected of €17 million VAT fraud involving luxury cars - September 28, 2023
Spanish National Police dismantles itinerant criminal group specialized in Rip Deal scams - August 16, 2023
Most wanted Hungarian criminals arrested in Spain - August 4, 2023
EPPO conducts probe in France and Bulgaria into organised criminal trade of luxury cars - July 21, 2023
New Zealand begins criminal trial over White Island volcanic eruption that killed 22 - July 11, 2023
Spain dismantled criminal organization led by "Thief in Law" - June 30, 2023
Spain dismantles criminal organization dedicated to purchase of high-end vehicles with forged documents - June 15, 2023
37 arrested as violent Balkan criminal cell is taken down - May 26, 2023
Quebec: United Steelworkers Union welcomes criminal prosecution in triple fatality at Bois ouvré Beauceville - May 25, 2023
Spain: EPPO investigates suspected criminal organisation dedicated to subsidy fraud - May 10, 2023
Croatian data protection agency fines B2 Kapital EUR 2.26 million over GDPR failure, criminal investigation ongoing - May 4, 2023
SICPA convicted of corporate criminal liability in connection with acts of corruption - April 28, 2023
Spain dismantled criminal organization dedicated to trafficking of illegal anabolic substances - April 22, 2023
Spain dismantled Farruku Clan, one of most important criminal organizations in Europe - April 16, 2023
Poland files indictment against members of criminal group extorting EU subsidies - April 14, 2023
Online market selling stolen account credentials to criminals worldwide taken down - April 6, 2023
Spain dismantled criminal group dedicated to theft of high end vehicles - April 3, 2023
Brazil: Criminal organization investigated for sending 17 tons of cocaine to Europe dismantled - April 2, 2023
Operation in Italy against criminal group under investigation for massive VAT fraud - March 22, 2023
Spain dismantles criminal organization dedicated to theft and export of vehicle catalysts - March 20, 2023
Crackdown on criminal network that produced and distributed methamphetamine in Europe - March 18, 2023
Spain dismantled criminal organization that transported cocaine hidden in planters - March 15, 2023
Criminal complaints filed against Japan's ad giant Dentsu, others over Olympics bid-rigging - February 28, 2023
FTX founder Sam Bankman-Fried indicted on new criminal charges - February 24, 2023
EPPO cracks down on criminal group suspected of €1.6 million fraud involving employment funds - February 15, 2023
Crackdown on criminal network that robbed ATMs in Germany - February 3, 2023
Poland detected criminal scheme in purchase of cars - January 23, 2023
Arrest and criminal charges announced against british and Russian businessmen for facilitating sanctions evasion - January 23, 2023
Virginity testing, virginity certification and hymen reconstruction surgery to be criminalised in Sweden - December 6, 2022
Spain dismantles criminal organization dedicated to "CEO fraud" that operated nationally and internationally - December 5, 2022
Poland: Criminal group extorted money making advantage of COVID situation - November 29, 2022
One detained in Poland in criminal investigation in liquid fuel trading field - November 24, 2022
Spanish authorities clamp down on lavish lifestyle of criminal group - November 15, 2022
Spain dismantles criminal organization dedicated to computer fraud through vishing - September 15, 2022
Spain arrests a cybercriminal dedicated to defrauding mobile phone companies by impersonating identities - August 30, 2022
Criminal lawyers in UK vote in favor of indefinite strike from September - August 22, 2022
Criminal group involved in maritime drug trafficking between Morocco and Spain broken up - July 28, 2022
Brazil targets criminal organization involved in illegal import of pesticides - July 22, 2022
Michigan refuses to cooperate with criminalization of women’s health - July 15, 2022
Spanish Police dismantles criminal organization dedicated to drug trafficking from Andalusia to Galicia - June 23, 2022
22 members of criminal organisation involved in large-scale drug trafficking arrested in Almeria - June 15, 2022
Three German fugitives arrested in Spain for providing shadow banking system to criminals - May 8, 2022
Death toll rises from sunken tourist boat in Japan, authorities prepare criminal case - April 25, 2022
Brazil: Criminal group responsible for international drug transport to Central America dismantled - April 2, 2022
Brazilian police dismantles criminal organizations specialized in drug trafficking between Brazil and Europe - March 28, 2022
Spanish police dismantles criminal cocaine trafficking organization led by 'the fearsome CalÃn' - March 28, 2022
Spain dismantled criminal network dedicated to labor exploitation in agricultural field - March 22, 2022
Spain: Criminal group that stole trailer loaded with computers worth 1 million euros dismantles - March 9, 2022
Organization that provided false documents to criminals to travel to U.S., UK and Ireland dismantled in Spain - March 1, 2022
45 arrests in crackdown on Albanian-speaking criminals flooding Europe with cocaine - February 17, 2022
Spain dismantles criminal organization dedicated to bank fraud through SIM swapping - February 10, 2022
Netherlands: Public Prosecution Service starts criminal investigation of Tata Steel and Harsco Metals - February 4, 2022
End of road for Romanian criminals targeting cargo transports - December 8, 2021
Theranos CEO Elizabeth Holmes takes the stand in criminal trial - November 20, 2021
Brazil senators back criminal charges against Bolsonaro over COVID handling - October 27, 2021
Criminal group behind €45 million money laundering scheme dismantled in Spain - October 26, 2021
Mexico decriminalizes abortion in historic move - September 9, 2021
UK: Furloughed port and airport workers could be exploited by organised criminal groups - July 27, 2021
Pesticides worth up to €80 million in criminal profits seized during operation SILVER AXE VI - June 20, 2021
1.6 tonnes of cocaine, €16.5 million confiscated in largest cash seizure from criminal organisation in Spain - June 16, 2021
International Criminal Court: Philippine drug war may be crime against humanity - June 14, 2021
Commission refers Luxembourg to Court of Justice for failing to transpose EU rules on seizing criminals' profits - June 10, 2021
800 criminals arrested after using communication network that police developed - June 9, 2021
Sri Lanka begins criminal probe on burning of foreign vessel - June 1, 2021
228 arrests after 70 000 individuals checked across Europe to tackle mobile criminality - April 23, 2021
Europe: Almost 60% of criminal networks engaged in corruption - April 15, 2021
United Airlines to pay $49 million to resolve criminal fraud charges and civil claims - March 1, 2021
Abu Dhabi Criminal Court convicts former chairman, CEO in money laundering case - February 3, 2021
Fiat Chrysler to plead guilty, pay $30 million to resolve U.S. criminal labor probe - January 28, 2021
Poland arrested seven suspects linked to international criminal network drugs trafficking - January 27, 2021
Criminal case opened after ski resort avalanche in Russia’s Dombay - January 20, 2021
Former Michigan Governor, 8 others indicted on criminal charges in Flint water crisis - January 14, 2021
Criminals may attempt to exploit current focus on coronavirus vaccines - December 9, 2020
Vietnam to criminally prosecute those who violate coronavirus prevention measures - December 4, 2020
Purdue Pharma pleads guilty to criminal charges - November 25, 2020
Indivior sentenced to pay $289m in criminal penalties for unlawful marketing of opioid drug - November 13, 2020
Russia launches criminal probe into deadly tanker explosion - October 30, 2020
Justice Department announces resolution of criminal and civil investigations with Purdue Pharma - October 22, 2020
Drug crackdown in Spain sees millions of euros’ worth of criminal assets seized - August 19, 2020
Hong Kong suspends mutual legal assistance in criminal matters between Canada, Australia and UK - July 28, 2020
Criminal network dismantled in Italy produced 25% of all counterfeit euro banknotes - July 20, 2020
Brazil: Lula's defense asks to close criminal actions in Odebrecht - June 25, 2020
Criminal investigation launched after noose found at Facebook data center construction site - June 23, 2020
Wallenius Wilhelmsen pleads guilty to criminal cartel conduct - June 18, 2020
AG Shapiro and 43rd statewide grand jury file criminal charges against Cabot Oil and Gas - June 17, 2020
Federal criminal case led to $100 million fine, possible jail time for Bumble Bee Foods CEO - June 4, 2020
Apotex Corp. agrees to pay $24.1 million criminal penalty - May 8, 2020
Russia’s police clamp down on criminal gang engaged in illegal sales of lung ventilators - May 2, 2020
Saudi authority initiates number of coronavirus criminal cases - April 20, 2020
Pentax Medical Company to pay $43 million to resolve endoscopes criminal investigation - April 10, 2020
Solomon Islands conduct criminal investigation after 27 people washed overboard from ferry - April 8, 2020
Australia launches criminal investigation into Ruby Princess - April 6, 2020
Cyber criminals targeting critical healthcare institutions with ransomware - April 6, 2020
Criminals profit from coronavirus pandemic, says Europol - March 28, 2020
New Zealand passes law to decriminalise abortion - March 19, 2020
UK government opens public consultation on decriminalisation of BBC licence fee - February 5, 2020
Probes into New Zealand volcano tragedy to take months and carry criminal penalties - December 16, 2019
Treasury sanctions Evil Corp, cyber criminal group behind Dridex malware - December 6, 2019
U.S. open criminal investigation of opioid makers and distributors - November 26, 2019
Mowi, SalMar and Grieg Seafood face criminal investigation in U.S. - November 18, 2019
'Criminal syndicate' caused Mango Airlines emergency landing - October 6, 2019
StarKist to pay $100 million criminal fine for antitrust violation - September 12, 2019
Shipping company Wallenius Wilhelmsen charged with criminal cartel conduct in Australia - August 24, 2019
Malaysia files criminal charges against Goldman Sachs - August 9, 2019
ACell pleads guilty and will pay $15 million to resolve criminal charges and other allegations - June 12, 2019
Insys Therapeutics agrees to enter $225 million resolution of criminal and civil investigations - June 6, 2019
Heritage Pharmaceuticals to pay more than $7 million in criminal penalty and civil damages - June 1, 2019
SNC-Lavalin will stand trial on criminal corruption charges - May 30, 2019
Texas: Environmental criminal charges filed against chemical plant over fire - April 30, 2019
Canada court says SNC-Lavalin will undergo avoid criminal prosecution - March 9, 2019
Dutch public prosecutor to prosecute Shell for criminal charges - March 1, 2019
Korean civic group files criminal petition against McDonald's over suspected cover-up - January 30, 2019
IAV GmbH to pay $35 million criminal fine related to Volkswagen emissions fraud - December 19, 2018
Nippon Chemi-Con ordered to pay $60 million criminal fine for price fixing - October 4, 2018
Abraaj chief faces criminal charges in UAE - June 27, 2018
SFO opens criminal investigation into Ultra Electronics' Algeria business - April 19, 2018
Kawasaki Kisen Kaisha pleads guilty to criminal cartel conduct - April 6, 2018
U.S. to drop criminal charges in London Whale case - July 22, 2017
Uber under criminal investigation for using regulation evasion software - May 8, 2017
UK's HMRC launch criminal investigation into global financial firm - April 1, 2017
ABB found sophisticated criminal scheme in Korea, $100 million stolen - February 22, 2017
Petroceltic files criminal complaint against ex manager of Petroceltic Bulgaria, associates - February 17, 2017
Luxembourg opens criminal case over VW emissions - February 7, 2017
Justice Department collects more than $15.3 billion in civil and criminal cases - December 15, 2016
South Korea to file criminal complaint against VW - December 7, 2016
Princess Cruise Lines to pay largest-ever criminal penalty for pollution - December 1, 2016
Japanese auto company to pay $7.2 million criminal fine - November 9, 2016
Biocompatibles to pay $36 million to resolve criminal liability - November 8, 2016
California launches criminal probe into Wells Fargo scandal - October 20, 2016
14 senators call for criminal investigation of Wells Fargo - October 7, 2016
Tenet Healthcare will pay over $513m to resolve criminal charges - October 3, 2016
Police opens criminal proceedings against Philip Morris Ukraine for tax liabilities - September 14, 2016
Russian antimonopoly case became criminal case - July 27, 2016
LATAM Airlines Group to pay $12.75 million criminal penalty - July 26, 2016
LAN Airlines settles civil and criminal cases charges - July 26, 2016
Australia’s first criminal cartel charge against Japanese NYK - July 21, 2016
Michelle Dunk charged quasi-criminally with fraud, unregistered trading - July 5, 2016
France to ban super-skinny models, criminalize anorexic advertising - March 19, 2015