An Egyptian military agency imported over 20,000 tons of wheat carried by a Russian vessel originally destined for Syria. The company behind the shipment had a history of selling grain from occupied regions of Ukraine.
The network reeled in monthly profits of up to 18 million Ukrainian hryvnia ($431,923) from the production and selling of 60 kg of amphetamine to 18 drug labs nation-wide.
Ayan Jama and Mekfira Hussein pleaded guilty to their role in stealing $250 million from a U.S. federal program meant to feed hungry children during the Covid-19 pandemic.