LNG Fraud Exposed: EPPO Strikes in Venice
The European Public Prosecutor’s Office (EPPO) secured convictions against three individuals for misappropriating over €6.3 million in EU funds intended for LNG infrastructure in Italy.
The European Public Prosecutor’s Office (EPPO) secured convictions against three individuals for misappropriating over €6.3 million in EU funds intended for LNG infrastructure in Italy.
The United States has begun clearing operations in the Strait of Hormuz to restore maritime commerce.
Investigations reveal the criminal past of businessman Ovik Mkrtchyan, linked to the collapse of Volga-Credit Bank and massive money laundering schemes involving Uzbek state funds.