arresti

February 15, 2026_ Myanmar authorities have arrested five more Chinese nationals as part of ongoing investigations into online fraud operations. The...

15 Febbraio 2026_ Le autorità del Myanmar hanno arrestato altri cinque cittadini cinesi nell'ambito delle indagini in corso sulle operazioni di frode...

5 Febbraio 2026_ Le autorità cambogiane hanno condotto una vasta operazione contro le frodi tecnologiche, chiudendo 190 siti, inclusi 44 casinò, e...

February 5, 2026_ Cambodian authorities conducted a large-scale operation against tech fraud, shutting down 190 sites, including 44 casinos, and...

Five people have been arrested in Germany on suspicion of transferring industrial goods to Russia in violation of European Union sanctions, the German prosecutor's office announced.

Пять человек были арестованы в Германии по подозрению в передаче промышленных товаров в Россию в нарушение санкций Европейского союза, сообщила немецкая прокуратура.

ドイツ検察は、欧州連合の制裁に違反してロシアに工業製品を移送した疑いで、ドイツで5人が逮捕されたと発表した。

28 Gennaio 2026_ Una truffa di riciclaggio di denaro ha portato all'arresto di 71 persone. Le autorità hanno smantellato l'operazione criminale. Le...

January 28, 2026_ A money laundering scam has led to the arrest of 71 people. Authorities have dismantled the criminal operation. The estimated...

January 22, 2026_ Authorities have transferred 286 Chinese nationals arrested at gambling establishments and locations associated with "kyar...