Tag: raided
France, banks raided for suspected money laundering and dividend detachment fraud
(Finance) – The French authorities have raided the offices of some large banks For suspected money laundering and tax fraud, according to reports from the national financial prosecution (PNF). The…
Juvenile detention and community service for teenagers who raided Lidl Amersfoort
The two teenagers are placed on probation for two years with a number of conditions. For example, the two are not allowed to contact each other, they are not allowed…
Teenagers who raided EO camera crew in Leidsche Rijn will not go back to jail
“It’s no use to you, it’s no use to you”, someone from the team shouted, but the boys threw the camera in the van and drove off. However, a witness…
The police raided Alvesta – found firearms and drugs
It was the police’s special focus group that did outreach against narcotics during Thursday evening. – The police ran into this man, and a drug crime was suspected. During the…
Lidl in Amersfoort raided for the third time in a short time, perpetrator on the run
The perpetrator entered the store around 7:45 p.m., threatened an employee with a ‘stabbing object’, according to the police, and fled with unknown loot through the firebreak behind the houses…
It has become a habit in that country since June! He raided the bank with a gun… The money he took was 30 thousand dollars in his account.
A new one has been added to the armed or unarmed bank raids that have been taking place in Lebanon since June. This time, a depositor raided a private bank…
Trump raided: what the key court document (redacted) made public on Friday contains
It’s a 38-page document released this Friday, August 26 shortly after 12 p.m. local time. American justice has unveiled a long text setting out the reasons for the recent search…
The FBI had raided! Top secret documents seized at Trump’s home
In a statement made by the Federal Bureau of Investigation (FBI), it was reported that “top secret” documents were seized during the raid on the home of former US President…
Municipality raided by refugee reception in Hotel Van der Valk in Houten
COA informed the municipality on Tuesday, one day before the reception location was put into use. The news surprised the community. “We have now unexpectedly been confronted with this fact…
The FBI had raided his mansion! Trump was questioned
Former US President Donald Trump stated that he refused to testify against himself under the 5th Amendment to the US Constitution during his interrogation under oath at the New York…