Juansher Burchuladze is alleged to have directed an embezzlement scheme, and used stolen funds to buy property in Spain…. Read More
Related Posts
UK Jails Suspected Ringleaders in Cocaine Yacht and Cannabis Smuggling Plot
U.K. authorities jails suspected ringleaders who plotted to sail 600 kilos of cocaine across the Atlantic before turning to… Read More
Turkey Seizes Can Holding in Probe of Media Giant Over Financial Crimes
One of Turkey’s biggest media and education groups is placed under state trusteeship as authorities pursue sweeping… Read More