Former Bulgarian wrestler Evelin Banev was facing trials in three countries for money laundering and drug trafficking when he was last seen in public at a hearing in the Sofia Court of Appeals in ...

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Fugitive Bulgarian drug lord Evelin Banev, wanted in several European countries, surrendered to law enforcement authorities early Monday, the interior ministry said. The former wrestler — dubbed ...

GENEVAGENEVA — The Swiss attorney general’s office said Thursday it has filed an indictment against bank Credit Suisse for allegedly failing to do enough to stop money laundering linked to drug ...