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Search Result for “money laundering allegations”

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WORLD

UK pauses Chagos handover amid US objections

Reuters, Published on 11/04/2026

» LONDON - The British ⁠government ⁠said on Saturday that it had ​put on hold its deal to cede sovereignty of the ​Chagos Islands — home to ‌the US-British air base on Diego Garcia — which has been criticised by US President Donald Trump.

WORLD

Russia bans Nobel-winning rights group, raids independent newspaper, in one day

AFP, Published on 10/04/2026

» MOSCOW - Russia banned the Nobel Prize-winning human rights group Memorial and raided the offices of the independent newspaper Novaya Gazeta Thursday, in fresh blows to already diminished civil liberties in the country.

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.

WORLD

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.

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.

WORLD

War in the Middle East: latest developments

AFP, Published on 08/04/2026

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

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

Brazil leads on school meals, curbs processed foods

News, Anucha Charoenpo, Published on 07/04/2026

» Rio de Janeiro: Brazil's national school meal programme is being hailed as a global model for ensuring children's right to healthy food, even as the country battles industry resistance to broader regulations on ultra-processed products.

WORLD

Cambodia passes landmark cybercrime law

Reuters, Published on 03/04/2026

» PHNOM PENH - Cambodia’s ⁠parliament on Friday passed the ​first law dedicated to targeting scam centres accused of bilking international victims out of billions ​of dollars, as pressure mounts on governments ‌to tackle the illicit businesses.

WORLD

Trump unveils golden vision for presidential library

The New York Times, Published on 31/03/2026

» WASHINGTON — A skyscraper with a red, white and blue spire. A golden escalator. Airplanes, including what appears to be Air Force One, displayed in the lobby.