Conspiracy
تبانی
Financial crime / typology
📰 Recent Mentions
View Timeline →Investigation into Possible U.S. Conspiracy in Brazilian Presidential Elections
The Brazilian Supreme Court has ordered an investigation into a possible U.S. conspiracy aimed at affecting the recent presidential elections. This matter involves the Brazilian…
Washington's Conspiracy to Restore the Bolsonaro Family to Power
U.S. State Department officials are allegedly working to reinstate the Bolsonaro family in Brazil ahead of presidential elections. This effort involves sanctions and political support.…
Ilhan Omar Moved; I No Longer Feel Safe in My Home
Ilhan Omar has relocated due to safety concerns stemming from an investigation initiated by the Trump administration. The investigation focuses on allegations of immigration fraud…
Pakistani Man Arrested for Alleged $126 Million Fraud Against the U.S.
Faheem Akram has been arrested in Pakistan for allegedly defrauding the United States out of $126 million through a postage fraud scheme. This case involves…
The Conspiracy of the UAE and Israel Against Iraq
A senior Iraqi security source has disclosed a covert and perilous plan orchestrated by the UAE and Israel targeting Iraq. This development raises concerns about…
Norwegian Teen Sentenced to 20 Years in Britain for Conspiracy to Commit Murder
A Norwegian teenager has been sentenced to 20 years in a British prison for participating in a murder conspiracy tied to organized crime in Sweden…
Friday Prayer Leader of Yazd: Accepting America's Peace Proposal is Meaningless in Current Conditions
The temporary Friday prayer leader of Yazd criticized America's peace proposals, stating they are part of a conspiracy against Iran amid military threats. This reflects…
Friday Prayer Leader of Rasht: Iran's Martyrs Will Not Allow Chaos to Repeat in the Country
The Friday Prayer Leader of Rasht warns that enemies are attempting to incite chaos in Iran again, reminiscent of past unrest. He asserts that the…
Maduro Appears in Court
Nicolas Maduro, the President of Venezuela, appeared in a New York court to address new allegations of conspiracy involving torture. His dismissal of these charges…
Maduro Calls New Charges Against Him Lies in New York Court
Nicolas Maduro, the President of Venezuela, appeared in a New York court where he dismissed new allegations of conspiracy to use torture as false. This…
Venezuelan President Maduro Pleads Not Guilty to U.S. Torture Conspiracy Charges
Venezuelan President Nicolás Maduro and his wife appeared in a New York City court to plead not guilty to charges of conspiracy to commit torture.…
German Court Sentences Two for Conspiracy to Assassinate Jewish Community Leader Linked to Iran
A German court has sentenced two individuals for conspiring to assassinate the leader of the Jewish community in Germany, which is linked to Iranian interests.…
Examining the Conspiracy Theories Behind U.S. Aggression Towards Iran
The article discusses a conspiracy theory that suggests the Trump administration's aggressive stance towards Iran was influenced by unfounded beliefs. Key figures in the administration…
Iran Denounces UK Claims Regarding Fairford Air Base Incident as 'Baseless'
Iran's Ministry of Foreign Affairs has condemned the UK's accusations linking Iran to a security incident at the Fairford air base, labeling it an 'ugly…
Iran's Foreign Ministry Statement Condemning Baseless Accusations by Britain Against Tehran
The Iranian Foreign Ministry condemned British officials for linking Tehran to a supposed security incident at Fairford Air Base. This accusation is viewed as part…
Nicolas Maduro, Former Leader of Venezuela, Charged with Conspiracy to Commit Torture
Nicolas Maduro and his wife Cilia Flores have been charged by U.S. prosecutors with conspiracy to commit torture, in addition to previous allegations of drug…
Iran's Judiciary Announces Execution of Siavash Jamshidi-Kheirabadi, a Detainee from the December Protests
Siavash Jamshidi-Kheirabadi has been executed following his detention during the December protests in Iran. He was charged with serious offenses related to armed rebellion and…
British Police Charge Two Iranian Asylum Seekers with Conspiracy to Attack Manchester's Jewish Community
Two Iranian asylum seekers have been charged in the UK for plotting a bombing attack against the Jewish community in Manchester, allegedly in connection with…
UK Arrests British-Iranian Suspect in Alleged RAF Conspiracy
The UK has arrested a British-Iranian individual in connection with an alleged plot involving the Royal Air Force (RAF). This incident highlights ongoing tensions between…
Criminal Conspiracy to Steal Used Cooking Oil Reveals Organized Crime Tactics
Federal prosecutors have unveiled an interstate criminal enterprise involving 19 defendants charged with stealing used cooking oil, highlighting organized crime tactics such as money laundering.…