Interpol

Interpol & NCB Track Riza Chalid: Pursuit Begins Abroad

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The Expanding Net: How Interpol Red Notices are Reshaping Global Financial Crime Enforcement Over 80% of global financial crime goes undetected, costing the world economy trillions annually. The recent issuance of a Red Notice for Muhammad Riza Chalid, a figure linked to alleged corruption in Indonesia, isn’t just a single case; it’s a bellwether for … Read more

Agrifields DMCC Partners Under Investigation – AFP

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Agrifields DMCC Owner Amit Gupta Faces Increased Scrutiny in Australian Federal Police Investigation The owner of Agrifields DMCC, a prominent international trader in rock phosphate and fertilizers, Amit Gupta, is facing heightened scrutiny as investigations led by the Australian Federal Police (AFP) concerning his former company, Getax, progress. The unfolding situation raises questions about international … Read more

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