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The Pirate Bay raided, shut down by Swedish police and it may never return

2014-12-10 12:29:59| Extremetech

The Pirate Bay has been raided by Swedish police and shut down -- possibly forever, according to its co-founder Peter Sunde. According to some initial reports coming out of the Sweden, Stockholm police seized computers and equipment belonging to The Pirate Bay, and have detained 'at least one man connected to the site.'

Tags: it may return never

 

Argentina financials firms raided

2014-11-11 23:49:05| BBC News | Business | UK Edition

Tax officials in Argentina raid financial organisations across the country, in what they say is an operation targeting money-laundering.

Tags: argentina firms financials raided

 
 

Petrobras HQ raided by Brazil police in money-laundering probe

2014-04-12 10:15:02| Oil & Gas - Topix.net

Brazil's Federal Police raided the headquarters of state-run oil company Petroleo Brasileiro SA in Rio de Janeiro on Friday as part of a money-laundering probe, two sources with direct knowledge of the operation told Reuters.

Tags: brazil police probe petrobras

 

Teliasonera's Dutch companies raided in corruption probe

2014-03-13 13:51:14| Telecom - Topix.net

Swedish telecom operator TeliaSonera said on Wednesday that its Dutch holding companies that control its operations in Uzbekistan had been raided by authorities in a preliminary investigation into bribery and money laundering.

Tags: companies dutch probe corruption

 

TeliaSonera raided over Uzbekistan ties

2014-03-13 01:00:00| Total Telecom industry news

Swedish telco's Dutch offices investigated as part of bribery, money-laundering probe.

Tags: ties uzbekistan raided teliasonera

 

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