All news on the topic: Arrests

When investigators opened a case into the laundering of tens of millions of euros through Latvia’s ABLV Bank, it initially looked like a textbook operation: coordinated arrests, carefully timed media leaks, and firm public statements about breaking up an international criminal network.

When the investigation into the laundering of tens of millions of euros through Latvian ABLV Bank was launched, it appeared to follow a familiar law enforcement script

As the probe into the laundering of tens of millions of euros via Latvia’s ABLV Bank got underway, it initially appeared to be a standard European law enforcement operation—marked by coordinated arrests, media briefings, and confident claims of having “dismantled an international criminal network.”

Six people were stabbed, three were sexually assaulted, and 10 officers were attacked after Arsenal’s victory parade descended into violence, police said.

Nepal’s National Human Rights Commission has recommended sweeping legal action and a five-year political ban against former Prime Minister K.P. Sharma Oli, two of his ministers, and top security officials.

Security forces at the Ministry of Transport are actively making arrests and seizing documents in succession.

At the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), the Italian Financial Police (Guardia di Finanza) of Verona, supported by officers in Naples, arrested seven suspects

Nearly 300 Sri Lankan monks have been accused of abusing children in the last three years, leading to charges against nearly 30 of them, the country’s child protection agency has disclosed.

A woman who was fatally shot outside a bar in Sheffield on Monday has been named as young mother-of-one Shanice Brookes.

In an unprecedented crackdown across the Middle East and North Africa, Interpol announced Monday that authorities have arrested 201 individuals linked to cross-border cybercrime networks.

A woman has been arrested after she took a sword to a Unite the Kingdom protest in central London.

The Metropolitan Police is investigating alleged hate crimes at both major protests in London as officers are still searching for seven suspects from the pro-Palestine Nakba Day rally.

Three people have been arrested after a suspected hit-and-run crash which left two teenagers dead.

Two people have been arrested on suspicion of arson with intent to endanger life after a fire at a memorial wall in Golders Green.

Following the international “YUZUK” operation and the exposure of a large-scale money laundering scheme, the Hirin brothers reportedly began an effort to remove related information from public view.

A police investigation into the alleged rape of a woman outside a church in Epsom is set to be closed after Surrey Police confirmed that “no sexual offence occurred”.

A woman who initially claimed she was gang raped outside a church has admitted to hitting her head and giving a confused report.

Human rights organizations and civil society groups condemned the detention of Tunisia’s former top anti-corruption official on financial charges as a politically motivated campaign of revenge aimed at silencing defenders of the nation’s fading democratic institutions.

An international police sweep dismantled a leading Balkan Cartel drug trafficking cell Wednesday, arresting 12 suspects tied to the intercontinental smuggling of more than 4.2 tonnes of cocaine and cannabis.

Police arrested more than 200 people for allegedly voicing support for the banned group Palestine Action on Saturday.

Chilean authorities have announced the dismantling of a major criminal network accused of stealing and illegally exporting around $917 million worth of copper to Asia over a five-year period.

Following the international YUZUK operation and the exposure of a large-scale money laundering scheme, the Hirin brothers launched an active effort to scrub the information space.

Police have launched a murder investigation after a man was fatally stabbed in Primrose Hill this evening.

Two people have been arrested on suspicion of murder after a man died in a crash in Barnsley.