investigation
A fraudster involved in livestock transactions worth 100 billion rials was arrested after three years on the run.
A investigation by فرمانده انتظامی کردستان. Statements are as reported by the cited publishers — not verified by DecisionGateway.
فرمانده انتظامی کردستان از دستگیری کلاهبردار ۱۰۰ میلیارد ریالی معاملات دام پس از سه سال فرار خبر داد
Related claims
The fraud took place in the livestock purchase market of Kurdistan.mehrnews · statementKazakhstan border guards seized goods and cargo worth 2.1 billion tenge in a month.Пограничники Казахстана изъяли · statementKenyan authorities seized 454 kilograms of crystal methamphetamine worth $27 million in a multi-agency operation along the coast on Saturday.Kenyan authorities · statementThe seizure came a year after Kenya confiscated 1,036 kilograms of methamphetamine in what was then the largest drug haul in its history.africaintel · statementCzech authorities last year, at Ukraine's request, seized assets of a man investigated in Ukraine for possible large-scale money laundering of funds taken from a Ukrainian state mining company.implicit post author · statementMore than $129 million was stolen.U.S. Department of Justice · allegation