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Search Result for “laundering”

Showing 1 - 10 of 358

WORLD

Malaysia's Najib convicted of abuse of power in 1MDB graft trial

AFP, Published on 26/12/2025

» PUTRAJAYA (MALAYSIA) - Former Malaysian prime minister Najib Razak was found guilty on Friday of abusing his power in the 1MDB graft scandal, which saw billions plundered from the now-defunct sovereign wealth fund.

WORLD

Wife of jailed Istanbul mayor vows to ‘keep fighting’

AFP, Published on 25/12/2025

» ISTANBUL - Turkish democracy has taken a heavy beating since the jailing of Istanbul’s popular opposition mayor Ekrem Imamoglu, his wife told AFP, saying it has been painful for his family but that the ordeal has made them stronger.

WORLD

Son of Mexican crime lord 'El Chapo' pleads guilty in drug case

AFP, Published on 02/12/2025

» CHICAGO (UNITED STATES) - A son of the infamous Mexican drug lord Joaquin "El Chapo" Guzman pleaded guilty Monday in a Chicago court to drug trafficking charges in a deal that would see him cooperate with US prosecutors for a reduced sentence.

WORLD

Haitian gangs getting rich off murky market for baby eels

AFP, Published on 18/11/2025

» UNITED NATIONS (UNITED STATES) - Gangs in Haiti are profiting from a lucrative trade in baby eels caught in the crime-ridden country's rivers and estuaries and sold abroad for thousands of US dollars.

WORLD

Zelensky sanctions associate as corruption scandal engulfs Kyiv

AFP, Published on 13/11/2025

» KYIV — Ukrainian President Volodymyr Zelensky on Thursday ordered sanctions on an associate and former business partner at the heart of a massive corruption scandal that has sparked outrage in a nation exhausted by nearly four years of war.

WORLD

Two Louvre heist suspects a couple with children: prosecutor

AFP, Published on 03/11/2025

» PARIS - Small-time criminals are believed to be behind the spectacular jewel heist at the Louvre, the top Paris prosecutor said Sunday, adding that two of the suspects are a couple with children.

WORLD

Trump pardons Binance co-founder Changpeng Zhao

AFP, Published on 24/10/2025

» WASHINGTON - US President Donald Trump has pardoned the convicted Binance co-founder Changpeng "CZ" Zhao, the White House press secretary said Thursday, accusing Trump's predecessor Joe Biden of behaving in a "very hostile" manner toward the crypto industry.

WORLD

Myanmar scam cities booming despite crackdown -- using Musk's Starlink

AFP, Published on 14/10/2025

» BEIJING - They said they had smashed them. But fraud factories in Myanmar blamed for scamming Chinese and American victims out of billions of dollars are still in business and bigger than ever, an AFP investigation can reveal.

WORLD

Spanish police bust 'spiritual retreat' offering hallucinogenic drugs

AFP, Published on 12/08/2025

» MADRID - Spanish police said on Monday that they had dismantled a group accused of running a "spiritual retreat" that offered hallucinogenic drugs to clients from around the world.

THAILAND

UK court says oligarch looted $1.9bn from Ukrainian bank

AFP, Published on 30/07/2025

» LONDON - The Ukrainian oligarch Igor Kolomoisky and his former business partner are likely to be forced to repay $1.9 billion that they “unlawfully” appropriated from a Ukrainian bank they owned, London’s High Court ruled Wednesday.