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Operation Henhouse: 422 arrests and £7.5m seized in national crackdown on fraud Expired Fraud 422 people have been arrested in a UK-wide campaign against fraud, coordinated by the National Economic…
1 FORM III Disclaimer Under Section 29(2) of t he Competition Act, 2002 (Act), the Competition Commission of India (Commission), if it is of the prima facie opinion that the…
Man charged in NCA investigation after £1m seized by Border Force at Heathrow Airport Money laundering A man has been charged with money laundering following the seizure of £1m in…
Governador Valadares/MG. Uma operação conjunta entre a Força Integrada de Combate ao Crime Organizado de Minas Gerais (FICCO/MG), a Inteligência do 6º BPM e o apoio operacional da 18ª Cia…
A Receita Federal, em ação conjunta com a Polícia Federal, deflagrou nessa sexta-feira (14) uma operação de combate ao comércio ilegal de cigarros eletrônicos, com foco especial na venda do…
