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Tag: raided
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.'
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