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Search Result for “money laundering charges”

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WORLD

France's Sarkozy says 'innocent' at trial over Libya funding

AFP, Published on 07/04/2026

» PARIS — France's ex-president Nicolas Sarkozy at an appeals trial Tuesday said he was "innocent", rejecting charges he had sought Libyan financing for his 2007 election in exchange for helping improve Tripoli's image after deadly bombings.

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

In El Salvador's mass trials, 'the innocent pay for the guilty'

AFP, Published on 06/04/2026

» SOYAPANGO, El Salvador - Wearing white uniforms, their heads shaved, rows of bewildered-looking men are beamed by video link from prisons across El Salvador into a courtroom conducting a mass trial of alleged gang members.

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

Woods says was looking at phone before crash: accident report

AFP, Published on 01/04/2026

» MIAMI - Golf superstar Tiger Woods told authorities he was looking at his phone and changing radio channels before his car crash last Friday, according to an accident report released by police Tuesday.

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.

WORLD

Malaysian ex-PM ordered to repay $1.3bn to looted fund

Published on 31/03/2026

» KUALA ​LUMPUR - ⁠A ⁠Malaysian court on Tuesday ​ordered jailed former prime minister Najib Razak to ​pay $1.3 billion to a ‌former unit of the scandal-tainted state fund 1MDB, state media reported.

WORLD

French masonic lodge at heart of murky murder trial

AFP, Published on 30/03/2026

» PARIS — Twenty-two people are to stand trial in France from Monday on charges of murder and other serious crimes centred on a Masonic lodge accused of running hit squads.

WORLD

Tiger Woods charged with DUI after Florida crash

AFP, Published on 28/03/2026

» MIAMI - Golf superstar Tiger Woods was arrested and charged with driving under the influence after being involved in a rollover car crash in Florida on Friday, law enforcement officials said.