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BBC 5h

US officials had been offering a reward of $10m (£7.5m) for information leading to Álvaro Pulido's arrest. #MoneyLaundering #Venezuela #USJustice

www.bbc.co.uk
US detains man accused in multi-billion Venezuelan money laundering scheme
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BBC May 16

The U.S. Justice Department is reportedly preparing to indict former Cuban president Raúl Castro, 94, in connection with the shooting down of two planes belonging to the humanitarian group Brothers to the Rescue in 1996, as part of an ongoing pressure campaign against Cuba that includes oil embargoes and widespread sanctions. #Cuba #RaúlCastro #USJusticeSystem #US #CU #VN

www.bbc.com
Mỹ đang lên kế hoạch truy tố hình sự cựu lãnh đạo Cuba Raúl Castro - BBC News Tiếng Việt
8972
BBC May 16

The U.S. Justice Department is reportedly preparing to indict former Cuban President Raúl Castro for the downing of two planes 30 years ago, amidst an increased pressure campaign against Cuba, including a U.S. oil embargo and broad sanctions, with charges potentially being announced soon. #Cuba #RaulCastro #USJusticeDepartment #CU #US #VE

www.bbc.com
Mỹ đang lên kế hoạch truy tố hình sự cựu lãnh đạo Cuba Raúl Castro - BBC News Tiếng Việt
8972
BBC May 16

The U.S. Justice Department is reportedly preparing to indict former Cuban leader Raúl Castro for the 1996 shooting down of two civilian aircraft operated by a Cuban exile group, amid heightened tensions and a pressure campaign from the U.S. government, including sanctions and military threats. #Cuba #RaúlCastro #USJusticeDepartment #US #CY #VN

www.bbc.com
US planning to criminally indict former Cuban leader Raúl Castro
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R
Reuters May 14

A New York man, Lu Jianwang, was found guilty of serving as an unregistered agent for the Chinese government by operating a secret police station in Manhattan's Chinatown, which included assisting in locating a pro-democracy activist, and now faces up to 30 years in prison. #ForeignAgents #China #USJusticeSystem #CN #US #IR #ES

www.reuters.com
New York man found guilty in Chinese 'secret police station' case
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newsORF.at May 8

Das US-Justizministerium untersucht verdächtige Transaktionen auf dem Erdölmarkt, die während des Iran-Kriegs und kurz vor Ankündigungen von Präsident Trump und anderen Regierungsvertretern getätigt wurden, einschließlich Wetten von über 2,6 Milliarden US-Dollar auf fallende Preise, die von der Commodity Futures Trading Commission (CFTC) ebenfalls geprüft werden. #OilMarket #TradingInvestigation #USJusticeDepartment

orf.at
Verdacht auf Insidergeschäfte mit Erdöl an US-Börsen
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N
N-tv May 8

Das US-Justizministerium untersucht verdächtige Ölmarkttransaktionen, bei denen Händler während des Iran-Kriegs hohe Gewinne aus Wetten auf fallende Ölpreise erzielten, was möglicherweise auf Insiderwissen hindeutet. #OilMarket #USJusticeDepartment #SpeculationInvestigation

www.n-tv.de
Verdächtige Ölpreis-Spekulation: US-Ministerium prüft möglichen Insiderhandel im Iran-Krieg
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