Malaysian ex-PM Najib Razak found guilty in 1MDB trial: What we know | Corruption News
EXPLAINER The judge is yet to deliver the complete verdict, but Najib has been found guilty of abuse…
Malaysia’s Najib Razak imprisoned for 15 years and fined in 1MDB corruption trial
PUTRAJAYA, Malaysia (AP) — Imprisoned former Malaysian Prime Minister Najib Razak was sentenced to 15 years and a…
Les Wexner, Ghislaine Maxwell Cited Among Epstein ‘Co-Conspirators’ In Emails
Law enforcement officials working on the Jeffrey Epstein investigation in 2019 referred to Leslie Wexner, the billionaire retail…
Honduras seeks Interpol help to arrest ex-President Hernández
TEGUCIGALPA, Honduras (AP) — Honduras Attorney General Johel Zelaya said Monday that he had ordered Honduran authorities and…
Gardaí launch major search and arrest operation against alleged organised crime group in Limerick – The Journal
Gardaí launch major search and arrest operation against alleged organised crime group in Limerick The JournalSearch and arrest operation…
Perth man charged after investigation into organised crime and tobacco store attacks
Police have charged the man they allege is at the helm of an organised crime syndicate distributing black…
Chinese fraudster jailed in UK over Bitcoin scam
LONDON (AP) — A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after…
Chinese Bitcoin Fraudster Jailed After Huge UK Crypto Seizure
A Chinese woman described as a “super villain” who orchestrated a multibillion dollar investment fraud to buy Bitcoin…
Portugal Probes 20 People in Second Novo Banco Raid This Year
Portuguese police are investigating more than 20 people over a Novo Banco SA real estate deal, according to…
Nirav Modi claims 'sensational developments' to come in UK extradition case – Deccan Herald
Nirav Modi claims ‘sensational developments’ to come in UK extradition case Deccan Herald“Sensational Developments To Come”: Nirav Modi To…
Trump Commutes Sentence of Former GOP Lawmaker George Santos
President Donald Trump said he was commuting the sentence of former Republican lawmaker George Santos, who was convicted…
Gardaí to investigate Airbnb profits from Israeli settlements after conceding High Court case
We need your help now Support from readers like you keeps The Journal open. You are visiting us…