The Prosecution Office of the country of Georgia announced the arrest of seven suspected members of an organized crime group operating transnational fraudulent call centers and laundering “large amounts of money” made through criminal activities.
Related Posts
US and UK Sanction Georgian Officials Over Crackdown on Protesters
The U.S. and U.K. have imposed more sanctions on Georgian officials for violently suppressing protests in Tbilisi and… Read More
Singapore Money Laundering Suspects Spent Lavishly on Dubai Real Estate
Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties,… Read More
EU to Investigate TikTok Over Romania’s Cancelled Presidential Elections
The European Commission has opened an investigation against TikTok for facilitating interference in Romania’s 2024… Read More