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criminal complaint

criminal complaint

Mehul Choksi

Arrest of Mehul Choksi in Belgium Marks Major Break in £1.52bn Scam

Indian jeweller Mehul Choksi arrested in Belgium in £1.52bn bank fraud case

Apr 14, 2025

Jean-Claude Van Damme

Jean-Claude Van Damme accused of having sex with trafficked women given as ‘gift’, investigation begins

03 April

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