News
UBS Wins Dismissal of Credit Suisse Money-Laundering Charges Tied to Mozambique Tuna Bond Scandal
3+ day, 26+ min ago (364+ words) (Bloomberg) " UBS Group AG won dismissal of a money-laundering case it inherited from its troubled former rival Credit Suisse linked to the so-called Mozambique tuna-bond scandal. Switzerland's Federal Criminal Court ruled on April 8 that UBS couldn't be held liable for…...
ED cracks down on Nashik godman in money laundering case, raids in 3 cities
2+ hour, 37+ min ago (270+ words) The Enforcement Directorate (ED) on Monday launched a sweeping crackdown against self-styled godman Ashok Kharat, carrying out multiple raids across Maharashtra in connection with a case involving alleged sexual exploitation, extortion, and financial fraud. Search operations under the Prevention of…...
Fort Bend County Judge KP George no shows first meeting since his felony convictions
2+ week, 3+ day ago (186+ words) After Fort Bend County Judge KP George was convicted on two felony money laundering charges, a seat at the commissioners' court was empty on Thursday. It is not because he resigned, but because he was a no-show. 'DTF St. Louis…...
Ipoh High Court gives police two months to obtain crucial info on Indira Gandhi's ex-husband
1+ week, 10+ hour ago (703+ words) IPOH: The High Court here has given the police another two months to obtain crucial information concerning M. Indira Gandhi's ex-husband Muhammad Riduan Abdullah who absconded with her youngest daughter Prasana Diksa, 17 years ago. Justice Datuk Norsharidah Awang set June 25 as…...
Cash handlers flee with Rs 1. 2 crore
5+ hour, 40+ min ago (331+ words) Hyderabad: Two persons working with a cash management agency allegedly fled with Rs 1. 20 crore. A case was registered at SR Nagar police station. According to police, the persons worked with the agency. .. Hyderabad: Two persons working with a cash management…...
Attorney in Putnam County charged with theft over $60, 000
1+ day, 13+ hour ago (106+ words) PUTNAM COUNTY, Tenn. (WTVF) " An attorney in Putnam County is facing a felony theft charge following an investigation by the Tennessee Bureau of Investigation. According to authorities, special agents began investigating allegations involving James Hargis, 34, at the request of 13th Judicial…...
Volunteer search and rescue team aiding Horry County police departments
1+ day, 3+ hour ago (409+ words) HORRY COUNTY, S. C. (WBTW) " Local police departments now have a new resource for missing persons, thanks to the all-volunteer Horry County Search and Rescue (HCSAR) Team. The idea for a local SAR team came from Jeff Anderson following his move to…...
Jail, acquittals in cash fraud & forgery cases
15+ hour, 23+ min ago (153+ words) KUWAIT CITY, April 12: The Fourth Criminal Circuit at the Court of First Instance acquitted one defendant in a money laundering and forgery case. On the other h. .. Jail, acquittals in cash fraud & forgery cases The Public Prosecution charged these three individuals…...
MOE Probes SOP Compliance In IPG Kayaking Tragedy, Strong Currents Suspected
1+ hour, 56+ min ago (243+ words) KUALA LUMPUR, April 5 (Bernama) -- The Ministry of Education (MOE) has initiated an internal investigation to review compliance with standard operating procedures (SOP) following the deaths of two Institute of Teacher Education (IPG) Perlis Campus students during a kayaking activity at…...
Court jails ex-minister Nandutu for four years over iron sheets theft
1+ day, 2+ hour ago (436+ words) The Anti-Corruption court has sentenced Agnes Nandutu, former state minister for Karamoja Affairs and outgoing Bududa Woman MP, to four years in prison. The sentence, delivered by justice Jane Okuo Kajuga, marks a significant development in government efforts to crack…...