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Dec 2024

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Benny Steinmetz: The “King of Diamonds” Arrested at Eleftherios Venizelos Airport

Details emerge as the Israeli billionaire is detained at Eleftherios Venizelos Airport under an international arrest warrant

October 14, 2024

Police raid Deutsche Bank headquarters in Frankfurt over allegations of money laundering

The shares of Deutsche Bank lost 3% in value after the news

Maltese reporter who exposed Panama Papers link killed in car bomb explosion

She revealed Maltese government links to Panama companies