FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “criminal code”

Showing 1 - 10 of 3,694

Image-Content

WORLD

Vietnam police probe Berlin-based editor over ‘anti-state’ acts

Bloomberg News, Published on 18/11/2025

» HANOI — Vietnam’s police have launched a criminal investigation into a Berlin-based Vietnamese journalist and website editor for alleged anti-state activities.

Image-Content

WORLD

Sanctions-hit Cambodian tycoon Chen Zhi owned luxury condo in Tokyo

South China Morning Post, Published on 18/11/2025

» KYODO — The chairman of a Cambodia-based conglomerate indicted by US authorities over alleged large-scale investment fraud and money laundering had acquired a luxury property in Tokyo as his residence, Japanese corporate registration documents showed on Monday.

Image-Content

WORLD

Haitian gangs getting rich off murky market for baby eels

AFP, Published on 18/11/2025

» UNITED NATIONS (UNITED STATES) - Gangs in Haiti are profiting from a lucrative trade in baby eels caught in the crime-ridden country's rivers and estuaries and sold abroad for thousands of US dollars.

Image-Content

WORLD

Prison looms for Brazil's Bolsonaro after court rejects his appeal

AFP, Published on 15/11/2025

» BRASíLIA — Brazil's far-right former president Jair Bolsonaro is running out of options to avoid prison, after judges on Friday rejected his appeal against a 27-year sentence for a botched coup bid.

Image-Content

WORLD

UN rights council orders probe of Sudan atrocities

AFP, Published on 14/11/2025

» GENEVA - The UN Human Rights Council on Friday ordered investigators to probe alleged atrocities in El-Fasher in Sudan and to seek to identify perpetrators so they can be brought to justice.

Image-Content

WORLD

Alleged scam leader’s Singapore aide seeks access to seized cash

Bloomberg News, Published on 13/11/2025

» SINGAPORE — The Singapore family office of alleged scam kingpin Chen Zhi and three companies linked to him are seeking access to funds that were frozen by the city-state’s authorities last month.

Image-Content

WORLD

New US ‘strike force’ targets SE Asia scam gangs

Published on 13/11/2025

» The US Justice Department has announced the creation of a new “Scam Center Strike Force” to combat a surge in cryptocurrency and investment fraud by transnational criminal organisations operating out of Southeast Asia.

Image-Content

WORLD

US sanctions scam-linked Myanmar militia

Published on 13/11/2025

» WASHINGTON - The United States on Wednesday imposed financial sanctions against a Myanmar militia group for supporting a cyber scam operation that targets thousands of people including Americans from territory it controls.

Image-Content

WORLD

Democrats: Epstein alleged Trump ‘knew about the girls’

AFP, Published on 12/11/2025

» WASHINGTON - Democrats released emails on Wednesday in which Jeffrey Epstein suggested that Donald Trump was aware of the financier’s sexual abuse and definitely “knew about the girls”.

Image-Content

WORLD

France's Sarkozy says prison a 'nightmare' as prosecutors seek his release

AFP, Published on 10/11/2025

» PARIS - Nicolas Sarkozy on Monday called his imprisonment a "nightmare" as prosecutors requested the former French president be released from jail pending an appeals trial over Libyan funding.