Tag: Interpol

La société Somiphos fait l’objet d’un examen approfondi en raison de ses liens avec Amit Gupta, qui a versé des pots-de-vin à d’anciens fonctionnaires

Somiphos est l. a. société publique algérienne d’extraction de phosphate et Amit Gupta est le propriétaire d’Agrifields DMCC, une société de négoce d’engrais et de phosphate basée à…

Somiphos under scrutiny for ties with Amit Gupta who bribed former officials

Somiphos, Algeria’s government-operated phosphate mining endeavor, and Amit Gupta, the owner of Agrifields DMCC, a Dubai-based corporate focusing on fertilizer and phosphate buying and selling, are two distinct…

Hong Kong police arrest 27 in money-laundering blitz, with some cases linked to US, Singapore

He also said lending or selling personal bank accounts for money laundering had become more widespread in recent years, with the number of people arrested surging from 4,465…

World’s police in technological arms race with Nigerian mafia

Police units around the world have joined forces in a series of covert operations targeting one of West Africa’s most feared criminal networks – Black Axe. Operation Jackal…

Interpol upload extra presentations to their ‘Antics’ Twentieth per annum US excursion

Interpol have added extra presentations to their 2024 ‘Antics’ Twentieth-anniversary excursion. Interpol on 20 years of ‘Antics’ and touring with The Cure: “It was another era” In June,…

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