Showing 1-10 of 162 results
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Malaysia police track 'money trail' in US fraud probe
AFP, Published on 31/05/2013
» Malaysian police have been cooperating with authorities overseas against a global online currency operator being probed in the US on allegations of massive money-laundering, a report said Thursday.
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Task force to probe alleged Malaysia PM money trail
AFP, Published on 05/07/2015
» KUALA LUMPUR - A task force is investigating allegations that a probe into a Malaysian state-controlled investment fund found hundreds of millions of dollars were transferred to the prime minister's personal bank accounts, the attorney general has said.
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Trump wins Indiana, ousts Cruz; Hillary beaten again
AFP, Published on 04/05/2016
» WASHINGTON - Donald Trump crushed his rivals Tuesday in Indiana state, US networks projected, bringing him dramatically closer to outright victory in his party's presidential nomination race and dashing the hopes of the internal Republican Party movement bent on stopping him.
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Bangladesh heist exposes Philippine dirty money secrets
AFP, Published on 20/03/2016
» MANILA - When mystery hackers launched a stunning raid on Bangladesh's foreign reserves, a plot worthy of a John le Carre spy novel was sparked in the Philippines, exposing the Southeast Asian nation as a dirty money haven.
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Thailand targets narco millions hidden in gold, steel and crypto
AFP, Published on 26/06/2020
» The downfall of a meth syndicate laundering tens of millions of dollars of drug money through Thai gold shops, oil and construction firms has cast rare light on the staggering scale of Asia's narco profits - and the ruses used to hide them.
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Tokyo governor resigns in money scandal
AFP, Published on 19/12/2013
» Tokyo's governor, one of the main faces of the mega-city's successful bid to host the 2020 Olympics, resigned Thursday after admitting he was naive for accepting an undeclared $500,000 from a hospital tycoon.
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Once the bane of big tech, Vestager's star wanes
AFP, Published on 08/12/2023
» BRUSSELS - Margrethe Vestager is preparing to return to her day job as the European Union's competition chief after a hard-fought and ultimately unsuccessful bid to lead the bloc's lender.
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Trump to be arrested in Georgia election case
AFP, Published on 24/08/2023
» ATLANTA: Donald Trump is expected to surrender on racketeering charges and likely have his mugshot taken at a Georgia jail on Thursday, setting the stage for a fourth criminal trial next year as he bids to reclaim the White House.
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Trump's travails: criminal trials and campaign trail
AFP, Published on 05/08/2023
» WASHINGTON - Donald Trump's latest indictment sets the stage for a hugely divisive and potentially explosive mash-up of courtroom drama and campaign mayhem as juries and voters race to decide the future of the former US president.
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Kenya in tense wait for Supreme Court verdict on election
AFP, Published on 05/09/2022
» NAIROBI - Kenyans anxiously awaited a Supreme Court ruling Monday on petitions challenging the outcome of the August presidential election, with weeks of political uncertainty looming if the poll is annulled.
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