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Search Result for “money-laundering”

Showing 41 - 50 of 301

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Kenyan pastors face court over starvation cult massacre

AFP, Published on 02/05/2023

» MALINDI, Kenya: Two pastors are due to appear on Tuesday before Kenyan courts suspected of being behind the deaths of at least 109 people found buried in what has been dubbed the "Shakahola forest massacre".

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Kenyan pastor suspected of links to forest massacre

AFP, Published on 28/04/2023

» NAIROBI: A high-profile Kenyan pastor appeared in court on Friday suspected of links to the discovery of dozens of bodies in mass graves that has been dubbed the "Shakahola forest massacre".

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WORLD

UAE declines to extradite South Africa's Gupta brothers

AFP, Published on 07/04/2023

» JOHANNESBURG: South Africa said Friday it had learned with "shock and dismay" that the United Arab Emirates had turned down its request to extradite two brothers accused of orchestrating industrial-scale corruption.

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Jailed Malaysian ex-PM Najib loses final bid to review graft conviction

Published on 31/03/2023

» KUALA LUMPUR: Malaysia's top court on Friday dismissed a bid by jailed former prime minister Najib Razak to review his corruption conviction over the multi-billion dollar scandal at state fund 1MDB, ending Najib's judicial efforts to challenge the guilty verdict.

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WORLD

Raul Gandhi expelled from Indian parliament

Published on 24/03/2023

» NEW DELHI: Top opposition figure Rahul Gandhi was expelled from India’s parliament on Friday, a day after his defamation conviction for a remark seen as an insult against Prime Minister Narendra Modi.

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US arrests Chinese billionaire on fraud rap

AFP, Published on 16/03/2023

» NEW YORK: A Chinese tycoon closely tied to an adviser to former US president Donald Trump has been arrested in New York and charged with bilking $1 billion from supporters of his anti-Beijing activities.

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Global trade union leader sacked over EU graft scandal ties

AFP, Published on 13/03/2023

» BRUSSELS - The general secretary of the international union ITUC has been dismissed from his post over his links to a European Parliament graft scandal implicating Qatar, the confederation said.

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Malaysia ex-premier Muhyiddin charged with corruption

Published on 10/03/2023

» Malaysia's former prime minister Muhyiddin Yassin was charged Friday with accepting bribes and money laundering linked to the alleged misuse of a Covid economic recovery fund.

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Malaysian ex-PM arrested on graft charges

Published on 09/03/2023

» KUALA LUMPUR: Former prime minister Muhyiddin Yassin was arrested on Thursday after Malaysian anti-graft authorities questioned him for alleged misuse of public funds meant to fight Covid-19.

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WORLD

Belgian lawmaker charged in EU graft probe

AFP, Published on 12/02/2023

» BRUSSELS - Prosecutors on Saturday charged a Belgian lawmaker in the European parliament with corruption after searching his bank safe as part of a probe into a bribery scandal linked to Qatar that has rocked the EU.