The authorities launched their own investigations against tax evasion in sparkling wines

The authorities launched their own investigations against tax evasion in sparkling wines

You can also listen to the article in an audio version. Spicy wine in supermarkets, which includes the popular Prosecco, looking for inspectors from the Customs Administration and the State Agriculture and Food Inspection. They screen dozens of brands. At the beginning of the week, the editors of Seznam Zpráv pointed out a “trick” that … Read more

The police left Zoltán Herczeg’s chats open, his partner saw this

The police left Zoltán Herczeg’s chats open, his partner saw this

Expected reading time: 2 minutes Zoltán Herczeg‘s partner, Mariann, was not only faced with the fact that her partner went to prison. He saw a conversation that shook his confidence to the core. Zoltán Herczeg was released last spring after being arrested in October 2022 on suspicion of drug trafficking. We wrote on the Mosthir.hu … Read more

Beware of fraud: Zurich Airport warns of fake suitcase auctions

Beware of fraud: Zurich Airport warns of fake suitcase auctions

Buy a lost suitcase belonging to someone else for just 1.95 francs? Apparently a tempting idea for many. Scammers on Facebook shamelessly exploit this curiosity. In fake advertisements they advertise alleged suitcase auctions at Zurich Airport in order to obtain money and personal data from the victims. A woman from eastern Switzerland almost lost a … Read more

2ONE Labs and Performance Plus Marketing, sellers of 2ONE Nicotine Pouches, Allege Fraud and Seek Damages in ‘Zone’ Trademark Infringement Case Against Imperial Brands

2ONE Labs and Performance Plus Marketing, sellers of 2ONE Nicotine Pouches, Allege Fraud and Seek Damages in ‘Zone’ Trademark Infringement Case Against Imperial Brands

LOS ANGELES, Oct. 07, 2024 (GLOBE NEWSWIRE) — In a case alleging fraud by one of the world’s largest multinational tobacco companies, 2ONE Labs and Performance Plus Marketing have filed both a trademark infringement lawsuit and a preliminary injunction against Imperial Brand subsidiaries Zone nicotine pouch mark. The suit alleges that Imperial’s Zone products infringe … Read more

Víctor de Aldama, Koldo’s link, is arrested for fraud in the sale of fuel

Víctor de Aldama, Koldo’s link, is arrested for fraud in the sale of fuel

The Civil Guard has arrested the businessman Víctor de Aldama, president of Zamora CF – considered the organizer of the Koldo case plot – for having defrauded the Treasury of 182 million euros in a period of two years. According to sources close to the investigation, De Aldama would have played a mediating role in … Read more

“Dollars out the window”: the court arrested the head of the regional center MSEC with bail of half a billion

“Dollars out the window”: the court arrested the head of the regional center MSEC with bail of half a billion

Tatiana Krupa. photo from her Facebook The court arrested Tatyana Krupa, head of the Khmelnytsky Regional Center for Medical and Social Studies, deputy head of the regional council from the People’s Servant party, who was suspected of illegal wealth, with another bail of 500 one million. Source: Spokesperson of the Prosecutor General’s Office Nadezhda Maksimets … Read more

Janusz Palikot was interrogated and heard the charges. New information

Janusz Palikot was interrogated and heard the charges. New information

The first interrogation lasted five hours After completing the next steps, the prosecutor’s office will decide whether to file a request for temporary arrest His defense lawyer blamed the previous government team for the difficult financial situation of Janusz Palikot’s company She did not like Mr. Janusz in any way and the large-scale actions of … Read more

Pastor’s widow cheated: Four years in prison for fake police man | Regional

Pastor’s widow cheated: Four years in prison for fake police man | Regional

Dessau-Roßlau (Saxony-Anhalt) – Ercan E. has been in custody for eight months. He is a member of a telephone mafia gang. That’s why the offer the prosecutor made to the 24-year-old sounded tempting: immediate freedom in exchange for the names of his accomplices. But the young Turk, who until his arrest in Nordhausen (Thuringia) lived, … Read more