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Search Result for “money laundering charges”

Showing 1 - 10 of 6,926

WORLD

Melania Trump blasts 'lies' linking her to Epstein

AFP, Published on 10/04/2026

» WASHINGTON (UNITED STATES) - US First Lady Melania Trump made a surprise statement on Thursday denying any knowledge of Jeffrey Epstein's abuse, or that she herself was a victim of the convicted sex offender.

LIFE

BTS to kick off world tour after landmark Seoul comeback

AFP, Published on 09/04/2026

» SEOUL - South Korean K-pop megastars BTS will kick off their world tour on Thursday, riding the momentum of a chart-topping comeback album and a landmark performance in the heart of Seoul.

WORLD

'Ketamine Queen' jailed for 15 years over Matthew Perry drugs

AFP, Published on 09/04/2026

» LOS ANGELES (UNITED STATES) - A British-American dealer dubbed the "Ketamine Queen" who sold the drugs that killed "Friends" star Matthew Perry, and boasted she supplied an elite circle of Hollywood VIPs, was jailed for 15 years on Wednesday.

BUSINESS

Middle East war: global economic fallout

AFP, Published on 08/04/2026

» PARIS — Here are the latest economic events in the Middle East war:

WORLD

War in the Middle East: latest developments

AFP, Published on 08/04/2026

» PARIS (FRANCE) - The latest developments in the Middle East war:

SPORTS

Forest's Igor Jesus eyes Europa League 'dream', Villa brace for Bologna in quarters

AFP, Published on 08/04/2026

» PARIS — Nottingham Forest may be fighting for Premier League survival this term, but Thursday's trip to Porto for their Europa League quarter-final first leg offers top goalscorer Igor Jesus and his team-mates the chance to put relegation woes to one side as they chase a first continental title in 46 years.

WORLD

Pakistan makes last-minute bid to avert Trump threat to destroy Iran

AFP, Published on 08/04/2026

» TEHRAN - Pakistan made a last-minute proposal Tuesday to avert catastrophic US attacks on Iran, hours ahead of a deadline set by President Donald Trump who warned a "whole civilization will die tonight".

WORLD

France's Sarkozy says 'innocent' at trial over Libya funding

AFP, Published on 07/04/2026

» PARIS — France's ex-president Nicolas Sarkozy at an appeals trial Tuesday said he was "innocent", rejecting charges he had sought Libyan financing for his 2007 election in exchange for helping improve Tripoli's image after deadly bombings.

WORLD

Australian soldier arrested for alleged war crimes in Afghanistan

AFP, Published on 07/04/2026

» SYDNEY — One of Australia's most-decorated soldiers was arrested Tuesday for allegedly murdering unarmed prisoners while serving in Afghanistan, police and local media said following a sweeping war crimes probe.

WORLD

In El Salvador's mass trials, 'the innocent pay for the guilty'

AFP, Published on 06/04/2026

» SOYAPANGO, El Salvador - Wearing white uniforms, their heads shaved, rows of bewildered-looking men are beamed by video link from prisons across El Salvador into a courtroom conducting a mass trial of alleged gang members.