Criminal Investigation
- World News
US Detains Colombian Man Accused in Multi-Billion Venezuelan Money Laundering Scheme
US authorities have detained Álvaro Pulido, a Colombian businessman, over allegations of laundering money from Venezuelan government welfare schemes. He…
Read More » - UK Trend
Met Police Hands Over Grenfell Fire Investigation Files to CPS
The Metropolitan Police has submitted its final investigation file into the Grenfell Tower fire to the Crown Prosecution Service. Twenty…
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