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Dec 2024
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Diddy: Accused of trafficking women, violence, and extortion after arrest in New York

The arrest follows investigations at two of his properties in Los Angeles and Miami in March

Athens: Illegal immigrant traffickers arrested – They were transporting seven illegal immigrants in a car, hiding 11 more in an apartment

The illegal immigrants from Nepal, Tibet had given from 500 to 1,500 euros each to cross into Greece

Carousel fraud ring involving fictitious companies caused a VAT loss of over €10 million – The money laundering through Jaguar, Porsche & luxury vacations

Mammoth file on the criminal organisation against the public and EU interests - 62 people involved, 23 arrested, 11 in prison

Three young men arrested with drugs in Rethymno

They were taken to the prosecutor of Rethymnon

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