Showing 1 - 10 of 843
Cambodia's alleged scam group execs suspected of money laundering in Japan
Kyodo News, Published on 09/04/2026
» KYODO — Two senior executives of Prince Holding Group, a Cambodian conglomerate accused of being one of Asia's largest transnational criminal organisations, purchased luxury real estate in and around Tokyo in a possible money-laundering scheme, sources familiar with the matter said and official property records showed Thursday.
'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.
Malaysian ex-PM ordered to repay $1.3bn to looted fund
Published on 31/03/2026
» KUALA LUMPUR - A Malaysian court on Tuesday ordered jailed former prime minister Najib Razak to pay $1.3 billion to a former unit of the scandal-tainted state fund 1MDB, state media reported.
G7 allies press Rubio on US plans for Iran
AFP, Published on 27/03/2026
» CERNAY-LA-VILLE, France - G7 allies were on Friday pressing US Secretary of State Marco Rubio for clarity on American plans for Iran almost one month into the war in the Middle East, as concern intensifies over the damage to the global economy from the closure of the Strait of Hormuz
Eight people arrested in Brazil for 'brutal' attack on capybara
AFP, Published on 24/03/2026
» RIO DE JANEIRO (BRAZIL) - Rio de Janeiro police said Monday they had arrested eight people for brutally beating a capybara -- the world's largest rodent whose chill demeanor has inspired countless memes online in recent years.
Kuwait airport, Saudi Arabia targeted as Iran presses Gulf attacks
AFP, Published on 08/03/2026
» DUBAI - Gulf nations reported on Sunday missiles and drone attacks, while Iran vowed to press on with strikes against neighbouring countries as the regional war entered its second week.
UK police question three women in Al-Fayed probe
AFP, Published on 07/03/2026
» LONDON - British detectives investigating sexual assault claims against late business magnate Mohamed Al-Fayed said Friday they had questioned three women on suspicion of "aiding and abetting rape" and "human trafficking for sexual exploitation".
Singapore police arrest 3 linked to alleged scam syndicate Prince Group
Reuters, Published on 05/03/2026
» SINGAPORE - Singapore police have announced arrests of three Singaporeans as part of investigations into alleged transnational scam syndicate Prince Group and its founder and chairman, Chen Zhi, who is in Chinese detention.
Singapore, Taiwan find more assets tied to accused scam kingpin
Bloomberg News, Published on 04/03/2026
» Authorities in Singapore and Taiwan say they have identified more than US$700 million worth of assets and illicit funds — a far larger sum than previously known — linked to Prince Group, founder Chen Zhi and others accused of running a transnational crime syndicate.
French prosecutors probe Al-Fayeds over sex trafficking
AFP, Published on 27/02/2026
» PARIS (FRANCE) - He traded on the glamour of owning Harrods, the Paris Ritz and luxury yachts, but Mohamed Al-Fayed was at the centre of a dark web of alleged abuse, say French lawyers for women who liken him to US sexual predator Jeffrey Epstein.