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Search Result for “cash”

Showing 1 - 10 of 1,237

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Argentine court orders assets worth $500 mn seized in ex-president Kirchner's graft case

AFP, Published on 20/11/2025

» BUENOS AIRES (ARGENTINA) - An Argentine court has ordered nearly $500 million in assets seized from ex-president Cristina Kirchner and other beneficiaries of a corruption scheme for which she is serving a six-year sentence.

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WORLD

Sanctions-hit Cambodian tycoon Chen Zhi owned luxury condo in Tokyo

South China Morning Post, Published on 18/11/2025

» KYODO — The chairman of a Cambodia-based conglomerate indicted by US authorities over alleged large-scale investment fraud and money laundering had acquired a luxury property in Tokyo as his residence, Japanese corporate registration documents showed on Monday.

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YouTube superstar MrBeast opens pop-up park in Saudi Arabia

AFP, Published on 14/11/2025

» RIYADH (SAUDI ARABIA) - MrBeast, the world's most followed YouTuber with over 450 million subscribers, opened a temporary amusement park in Riyadh on Thursday, the latest celebrity drawn to Saudi Arabia as it aspires to become a major entertainment hub.

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Alleged scam leader’s Singapore aide seeks access to seized cash

Bloomberg News, Published on 13/11/2025

» SINGAPORE — The Singapore family office of alleged scam kingpin Chen Zhi and three companies linked to him are seeking access to funds that were frozen by the city-state’s authorities last month.

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Lebanese say Israel preventing post-war reconstruction

AFP, Published on 12/11/2025

» MSAILEH, Lebanon - When engineer Tarek Mazraani started campaigning for the reconstruction of war-battered southern Lebanon, Israeli drones hovered ominously overhead — their loudspeakers sometimes calling him out by name.

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WORLD

Chinese fraudster’s luxury life on the run ends in UK jail

Published on 12/11/2025

» LONDON - As Chinese police closed in on the architect of a massive Ponzi scheme that cost thousands their life savings, a woman in her mid-40s was taken by an accomplice to the Myanmar border on a moped to begin nearly seven years on the run.

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Trump threatens $1bn lawsuit, BBC apologises for biased video editing

AFP, Published on 11/11/2025

» LONDON — United States President Donald Trump threatened the British Broadcasting Corporation (BBC) with a billion-dollar lawsuit Monday as the broadcaster apologised for editing a speech that gave the impression he urged "violent action" ahead of the 2021 assault on the US Capitol.

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World leaders to rally climate fight ahead of Amazon summit

AFP, Published on 06/11/2025

» BELéM (BRAZIL) - World leaders meet Thursday in the Brazilian Amazon in an effort to show that climate change remains a top global priority despite broken promises and the United States shunning the gathering.

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WORLD

UK seizes dinosaur bones in money laundering case

Published on 05/11/2025

» LONDON - British police have seized more than £12 million ($15.6 million) worth of dinosaur skeletons after agreeing to a settlement with a Chinese man suspected of being part a huge money-laundering scandal.

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Young leftist Trump foe elected New York mayor

AFP, Published on 05/11/2025

» NEW YORK - New Yorkers elected leftist Zohran Mamdani as their next mayor Tuesday broadcasters projected, on a day of key local ballots across the country offering the first electoral judgement of Donald Trump's tumultuous second White House term.