JusticeNotableConfirmed
6.5
Major underworld banker 'Saad the Pack' arrested in Dubai for laundering billions
NOS·NL · AE · ES·2 days ago
In the ongoing Belgian trial of alleged drug traffickers Flor Bressers and Sergio Roberto de Carvalho, prosecutors have identified Caio M., 41, as the organization's clandestine banker, central to its financial operations. The claim is based on the federal prosecutor's indictment, not yet tested in court. This highlights the financial infrastructure of transnational drug trafficking and may signal further asset seizures or related prosecutions.
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