Daughter of former Uzbekistan president faces Swiss trial
GENEVA (AP) — The daughter of a former president of Uzbekistan was facing a trial in absentia starting…
U.S. Mint Buys Drug Cartel Gold and Sells It as ‘American’
Every year, the United States Mint sells more than $1 billion of investment-grade gold coins. Each is stamped…
Steven Lyons, Scottish crime boss, faces deportation to Spain after Bali arrest
DENPASAR, Indonesia (AP) — Indonesia delayed on Wednesday the deportation of a Scottish crime boss arrested on the…
Pope accepts resignation of Chaldean Catholic bishop charged with embezzlement
EL CAJON, Calif. (AP) — The bishop of a small Chaldean Catholic community in the San Diego area…
Police bust $3M fraud targeting Ontario cleaning business over 15 years
Descrease article font size Increase article font size Durham Regional Police say eight people have been charged and…
Ukrainian bank employees detained and $80 million in cash seized in Hungary
BUDAPEST, Hungary (AP) — Hungarian authorities detained seven Ukrainian citizens and seized two armored cars carrying large amounts…
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…
Gardaà launch major search and arrest operation against alleged organised crime group in Limerick – The Journal
Gardaà 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…