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Search Result for “transfers”

Showing 1 - 10 of 262

WORLD

UK PM says Mandelson 'lied' about Epstein relations

AFP, Published on 05/02/2026

» LONDON - Prime Minister Keir Starmer Wednesday said he regretted naming Peter Mandelson as ambassador to the US, following fresh allegations about the disgraced envoy's close ties to the convicted sex offender Jeffrey Epstein.

WORLD

Why China was so keen to get to alleged cybercrime boss Chen Zhi first

South China Morning Post, Published on 27/01/2026

» When a film about an investigation into a phone scam in Cambodia debuted at the Busan International Film Festival in 2018, it was not the cast or the plot that drew attention in China.

WORLD

Russia's 'shadow tanker fleet' and how it works

AFP, Published on 26/01/2026

» PARIS - France's interception of an oil tanker suspected of being part of Russia's "shadow fleet" draws attention to how the vessels allegedly operate in order to escape Western sanctions.

WORLD

Vietnamese caught in Japan's illegal worker crackdown

AFP, Published on 07/01/2026

» TOKYO — For a decade, Vietnamese worker Minh did tough jobs like sandblasting ships and welding steel, helping address rapidly ageing Japan's dire labour needs.

WORLD

Rights groups say at least 25 dead in Iran protests

Reuters, Published on 06/01/2026

» At least 25 people have ‌been killed in Iran during the first nine days ​of protests that started in the bazaar of Tehran over the plunging value of the currency and soaring inflation, according to rights groups.

WORLD

Malaysia's Najib convicted of abuse of power in 1MDB graft trial

AFP, Published on 26/12/2025

» PUTRAJAYA (MALAYSIA) - Former Malaysian prime minister Najib Razak was found guilty on Friday of abusing his power in the 1MDB graft scandal, which saw billions plundered from the now-defunct sovereign wealth fund.

WORLD

Malaysia court finds ex-PM Najib guilty of all 21 counts of money laundering in 1MDB case

Reuters, Published on 26/12/2025

» KUALA ‍LUMPUR - Jailed former Malaysian Prime ‌Minister ​Najib Razak was convicted by a court on Friday ‌on all 21 counts of money laundering over ‌his role in the multibillion-dollar fraud scandal at ⁠state fund 1MDB.

WORLD

Europe’s first dolphin sanctuary to open in Italy

AFP, Published on 05/12/2025

» ROME - The Mediterranean’s first sanctuary for dolphins that have lived in captivity will open off Italy next year, as demand for re-homing rises with the closure of marine parks across Europe.

WORLD

Canada's captive whales face euthanasia threat

AFP, Published on 26/11/2025

» NIAGARA FALLS — The remaining 30 captive belugas at Canada's Marineland have nothing to do but wait.

WORLD

Singapore court allows $2.7b suit against Standard Chartered over 1MDB fraud

Bloomberg News, Published on 25/11/2025

» SINGAPORE — A Singapore court has cleared the way for a US$2.7 billion lawsuit against Standard Chartered Bank over its alleged role in 1Malaysia Development Berhad (1MDB) fraud, liquidators seeking to recover the funds said on Monday.