Tuesday, October 20, 2020

More than 50 people who received $972 million from Najib Razak’s account are being investigated by police

-

Malaysian police investigating a scandal at state fund 1MDB are questioning more than 50 individuals who received payments from a sum of $972 million that entered the personal bank account of former prime minister Najib Razak, an official said on Thursday (Sept 13). A total of […]

- Advertisement -
- Advertisement -
- Advertisement -

MUST READ

Goldman to pay over $2 billion in DOJ’s 1MDB Probe

Goldman Sachs Group Inc. has reached a long-awaited pact with the U.S. Department of Justice to pay more than $2 billion for the bank’s...

Ex-managers of Security firm pleads guilty in Santa Clara County concealed gun permit bribery scandal

Two former managers of a Silicon Valley international security firm pleaded guilty Monday to charges related to a bribery scheme to obtain concealed firearms...

Ohio former House Speaker Larry Householder to stand for reelection amid bribery charges

Republican Rep. Larry Householder’s name will be on the ballot Election Day as the disgraced Ohio lawmaker intends to serve his district for another...

Billionaire Robert Smith to Pay $140 million after admitting to tax evasion

Billionaire Robert Smith will pay about $140 million and acknowledge wrongdoing to end a four-year U.S. tax investigation involving assets held in offshore tax...

Mexico’s ex-army chief arrested in US on charges of drug trafficking, money laundering

Former Mexican Defense Secretary Gen. Salvador Cienfuegos, who led the country’s armed forces for six years under then-President Enrique Peña Nieto, has been arrested...
Advertisement
Advertisement

Latest News

This Week

Brazilian Senator caught hiding cash between his buttcheeks during police raid

Brazilian Senator Chico Rodrigues was caught in a police raid with money hidden between his buttcheeks on Wednesday, a judicial source briefed on the...

German prosecutors fine Deutsche Bank $15.9m, drops money laundering probe

German prosecutors said on Tuesday they were dropping a money-laundering investigation against managers at Deutsche Bank DBKGn.DE, over its relations with Danske Bank's DANSKE.CO Estonian subsidiary, citing...

Cyprus ends citizenship for investment scheme following undercover investigations

Cyprus has announced the suspension of a “golden passport” scheme to sell citizenship to wealthy investors following a sting by investigative journalists. Al Jazeera’s investigative...

Indian executive magistrate, his deputy caught red-handed collecting bribes

An executive magistrate of Padra taluka and his deputy were arrested by the sleuths of anti-corruption bureau (ACB) on Tuesday while accepting a bribe...
Advertisement

Adblock Detected!

Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by whitelisting our website.

Enable Notifications    Ok No thanks