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He is a wanted criminal in Netherlands, of which he holds a passport. On 12 January 2021, a container ship carrying 739.5 kilos of cocaine from Durban was caught in Rotterdam in the Netherlands. In November 2022, Gacanin was arrested in Dubai as a prime suspect in organising, a brokering and financing the cocaine consignment from Durban.
Status with team when arrested Crime Term Notes Kevin Allen: Free agent Sexual assault: 15 years [1] Released after 33 months. Will Allen: Retired Wire fraud and money laundering: 6 years in prison, 3 years of supervised release, and ordered to pay restitution of $16.8 million (along with co-defendant) [2] Richard Alston: Retired Conspiracy to ...
According to the arrest warrant for Gbagbo, the crimes occurred in and around Abidjan, including in the vicinity of the Golf Hotel, and in the western part of the country from 16 December 2010 to 12 April 2011. [67] Gbagbo was detained by forces loyal to Ouattara in the presidential residence on 11 April 2011. [163]
The Dubai Courts (Arabic: محاكم دبي) are a Government of Dubai department responsible for the management, administration, hearing and issuing of judicial judgements for the Emirate of Dubai. The department is led by a Director-General who sits at the Dubai Executive Council and reports directly to the ruler of Dubai .
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The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc; The Boeing Company, pleaded guilty to one count of conspiracy to defraud the United States. This charge ...
Detained in Dubai also thanked Ohio senator and Republican vice presidential nominee JD Vance for his "help and support" in the safe return of the Airforce veteran and his brother.
Durov was arrested and interviewed by French prosecutors over suspected criminal activity on the platform, including gang transactions and trafficking, as well as an alleged failure by the company ...