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Search Result for “suspicious transactions”

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WORLD

US waives Venezuela oil sanctions as Trump plans visit

AFP, Published on 14/02/2026

» WASHINGTON - US President Donald Trump said Friday he planned to visit Venezuela and reiterated satisfaction with its interim leader, as his administration authorized five major oil companies to operate in the country.

WORLD

Trump: US reaches deal for $2bn in Venezuelan oil

Reuters, Published on 07/01/2026

» Caracas and Washington have reached a deal ​to export up to $2 billion worth of Venezuelan crude oil to the United States, President Donald Trump said on Tuesday, which would divert supplies from China while helping Venezuela avoid deeper oil production cuts.

WORLD

Iran president urges government to heed economic protests

AFP, Published on 30/12/2025

» TEHRAN - Iran's president urged his government to listen to the "legitimate demands" of protesters, state media reported on Tuesday, after demonstrations by shopkeepers in Tehran over economic hardship.

WORLD

US university killer's mystery motive sought after suicide

AFP, Published on 20/12/2025

» NEW YORK - Claudio Neves Valente came to the United States as an ambitious physics student at Brown University, but ended his life while hiding from police after killing two students at the Ivy League institution as well as an MIT professor.

WORLD

US imposes sanctions on two more ICC judges for Israel probe

AFP, Published on 19/12/2025

» WASHINGTON (UNITED STATES) - The United States on Thursday imposed sanctions on two more judges of the International Criminal Court after they rejected an attempt by Israel to end a war crimes probe in Gaza.

WORLD

Shooting at Australia's Bondi Beach kills 9

AFP, Published on 14/12/2025

» SYDNEY - Two suspected shooters opened fire at Sydney's iconic Bondi Beach on Sunday, killing nine people and wounding multiple others in an attack that spread panic, with bodies reported lying on the ground.

WORLD

US arrests gang smuggling US$160m in AI chips to China

Puriward Sinthopnumchai, Published on 13/12/2025

» US authorities have dismantled an illegal operation smuggling advanced artificial intelligence (AI) chips to China, seizing high-performance Nvidia processors worth US$160 million (about 5.6 billion baht). The seized goods primarily consisted of Nvidia's H100 and H200 chips, representing a significant breach of export controls.

WORLD

Five takeaways from Luigi Mangione evidence hearings

AFP, Published on 13/12/2025

» NEW YORK - Lawyers for the man accused of gunning down a health insurance executive on a Manhattan street have been in court seeking to have key pieces of evidence ruled inadmissible at his trial.

WORLD

Three face German court on Russia spying charges

AFP, Published on 10/12/2025

» FRANKFURT (GERMANY) - Three men went on trial in Germany on Tuesday, accused of tailing a former soldier for Ukraine on behalf of a Russian intelligence service for a possible assassination plot.

WORLD

US panel scraps hepatitis B vaccine guidance for newborns

Reuters, Published on 06/12/2025

» WASHINGTON - US vaccine advisers have scrapped a long-standing recommendation that all American newborns receive the hepatitis B shot, a major policy win for health secretary Robert F Kennedy Jr that disease experts say will reverse decades of public health gains.