Edin “Tito” Gacanin: Dubai Shell Company Tied to Global Drug Cartel
Edin “Tito” Gacanin, Dubai Company Linked to Global Drug Cartel Edin “Tito” Gacanin, the leader of a notorious international drug cartel, set up a company in Dubai to employ key…
UAE
Chennai ₹1 Lakh to ₹2 Lakh Scam 40 Investors Defrauded
A money-doubling scheme that promised investors they could “Pay Rs1 lakh and get Rs2 lakh in 100 days” has left over 40 people stranded, with a total of Rs1.12 crore…
Dubai Arrests British Financier Sanjay Shah Over $1.7B Tax Fraud
Sanjay Shah Sentenced to 12 Years for $1.35 Billion Danish Tax Fraud COPENHAGEN, Denmark (CN) – A British businessman, Sanjay Shah, has been sentenced to 12 years in prison for…
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