Tag: Offenses
Nexo Subject to Investigation in Bulgaria Over Alleged Money Laundering, Tax Offenses
"There are authorities at one of Nexo’s offices in Bulgaria which is, as you know the most corrupt country in the EU," a Nexo spokesperson said in an [...]
Biden Issues Six Pardons, Most for Minor Drug Offenses
The president’s pardons continued a series of drug-related reprieves this year.
www.nytimes.com [...]
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