The legal matter involving Jaffer Sadiq accused in a significant financial crime case was presented before the apex court.
Category: Crime
Kansas Extends Emergency Declaration Over Hantavirus Exposure Cases
State health officials extended an emergency declaration after three Kansas residents were found to have been exposed to hantavirus.
OCCRP Sky ECC Investigation Reveals Criminal Trade Operations
A deep investigation by OCCRP using leaked Sky ECC encrypted phone messages exposed the day-to-day operations of a major international cocaine trafficking ring.
Racketeering Indictment Unsealed Against Six Defendants in Puerto Rico Criminal Organization
A federal grand jury indictment charged six members of a Puerto Rico-based transnational criminal organisation with RICO violations including murder.
Worldclear Files Leak Shows Financial Firm Processed Payments for Criminal Clients
Documents from inside Worldclear revealed the financial services provider processed transactions for clients ranging from drug traffickers to sanctioned entities.
More Than a Dozen Foreigners Convicted of Sabotage in Ukraine as Part of Russian Campaign
Ukrainian courts handed down sabotage convictions against foreign nationals authorities said were recruited and directed by Russian intelligence agencies.
Israeli Forces Target Hamas Military Chief Mohammed Odeh Killing Him in Gaza Operation
The IDF confirmed it killed Hamas’s newly appointed military wing chief Mohammed Odeh eliminating a key figure in a striking operational success.
NKY Police Chase Ends in Crash After Officer Crashes Into Home While Pursuing Reckless Driver
A northern Kentucky police officer crashed his vehicle into a house during a high-speed pursuit and was treated and released from hospital.
Mother Found Dead With Two Children After Texting Husband Threatening Photo in Cincinnati
A disturbing domestic crime case in Cincinnati saw a mother and her two children found dead following a threatening text message to the husband.
Woman Arrested After Sickening Child Abuse Caught on Video by Sheriff’s Office
A woman was taken into custody after surveillance footage captured what authorities described as disturbing child abuse at a location in the US.