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Search Result for “money laundering investigation”

Showing 1 - 10 of 7,574

WORLD

Cambodia's alleged scam group execs suspected of money laundering in Japan

Kyodo News, Published on 09/04/2026

» KYODO — Two senior executives of Prince Holding Group, a Cambodian conglomerate accused of being one of Asia's largest transnational criminal organisations, purchased luxury real estate in and around Tokyo in a possible money-laundering scheme, sources familiar with the matter said and official property records showed Thursday.

WORLD

Orban gives himself an edge in Hungary’s vote

AFP, Published on 09/04/2026

» BUDAPEST - Observers and NGOs have raised concerns about Sunday’s Hungarian presidential election taking place on an “uneven playing field” as nationalist Prime Minister Viktor Orban faces popular challenger Peter Magyar.

WORLD

'Ketamine Queen' jailed for 15 years over Matthew Perry drugs

AFP, Published on 09/04/2026

» LOS ANGELES (UNITED STATES) - A British-American dealer dubbed the "Ketamine Queen" who sold the drugs that killed "Friends" star Matthew Perry, and boasted she supplied an elite circle of Hollywood VIPs, was jailed for 15 years on Wednesday.

WORLD

War in the Middle East: latest developments

AFP, Published on 08/04/2026

» PARIS (FRANCE) - The latest developments in the Middle East war:

WORLD

Food poisoning leaves 140 ill at Taiwan spring roll stall

Online Reporters, Published on 07/04/2026

» KAOHSIUNG – A suspected case of mass food poisoning in Kaohsiung, Taiwan, has left 140 people hospitalised, with 12 testing positive for salmonella. Authorities have traced the outbreak to a spring roll stall at Zhengyi Market in Lingya district.

WORLD

Nepal vows action against trekker rescue scam

AFP, Published on 07/04/2026

» KATHMANDU — Nepal's government has developed tough measures to stamp out insurance scams involving unnecessary helicopter rescues of trekkers, an official said Tuesday, a long-running racket threatening the country's vital tourism industry.

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

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

Chinese robotaxis stall in apparent 'malfunction': police

AFP, Published on 01/04/2026

» BEIJING - A string of self-driving robotaxis owned by Chinese internet giant Baidu stalled in central China, stranding passengers after an apparent "system malfunction", police said on Wednesday.