Global Investigations Review

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Global Investigations Review title: Global Investigations Review

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Guyana seizes guns from opposition leader as US extradition stalls6 hrs

Azruddin Mohamed and his father are appealing to the Caribbean Court of Justice to halt their extradition to the US over an alleged $50 million fraud, bribery and money‑laundering scheme tied to gold shipments.

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California mayor to plead guilty to Chinese foreign influence scheme6 hrs

Eileen Wang, who was sworn in as mayor of a Los Angeles suburb earlier this year, admitted to operating a local news site that published content written and vetted by Chinese government officials. A lawyer said she was charged under a statute used for “espionage lite”.

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British American Tobacco sanctions charges dropped as DPA expires12 hrs

The US has ended a criminal case against British American Tobacco for secretly profiting from the sale of cigarettes in North Korea, three years after the company paid over $600 million for breaching US sanctions against the isolated dictatorship.

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