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News
Bail rejected for owner of prominent garment retail chain
5+ hour, 55+ min ago (86+ words) Hiru News Bail rejected for owner of prominent garment retail chain “Colombo Bourse ends higher on falling oil prices” Agro Green Harvest Cultivation wins Platinum Excellence Award Houthis say they targeted Saudi east-west oil transport Trump says he is ready…...
United States: Most Wanted COVID-19 Fraud Fugitive Returned From Jamaica To Face Charges In $32 Million Scheme
1+ hour, 18+ min ago (1044+ words) The St Kitts Nevis Observer A fugitive on the FBI’s Most Wanted Fraudsters List was returned Saturday to the Southern District of Florida to face federal charges for her alleged role in a scheme that fraudulently obtained more than $32 million…...
New York Attorney General Letitia James Calls For Stronger Clarity Act Safeguards On Crypto Crime
2+ hour, 8+ min ago (383+ words) Bitcoin World New York Attorney General Letitia James Calls for Stronger Clarity Act Safeguards on Crypto Crime New York Attorney General Letitia James has urged Congress to introduce stronger safeguards in the proposed Clarity Act, warning that the current version…...
Swiss Bank and Uzbek Heiress Face Money Laundering Trial | Law-Order
10+ hour, 57+ min ago (252+ words) Swiss Bank and Uzbek Heiress Face Money Laundering Trial Devdiscourse Swiss Bank and Uzbek Heiress Face Money Laundering Trial Switzerland's Federal Criminal Court has fined Lombard Odier, a private Swiss bank, 3 million Swiss francs for money laundering, but stayed proceedings…...
Switzerland Uzbekistan Money Laundering
9+ hour, 8+ min ago (166+ words) Jonesboro Sun David Bitton, left, the lawyer representing Banca Lombard Odier, right, with his colleague Yves Klein, on the left, before the reading of the judgement in the money laundering trial relating to the Karimova funds at the Federal Criminal…...
Indonesia blacklists two Dutch nationals over illegal event
9+ hour, 50+ min ago (267+ words) Indonesia’s immigration authorities have banned two Dutch nationals accused of organising an illegal running event in Bali that allegedly discriminated against locals, reigniting tensions between expatriates and residents on the island, a popular destination for digital nomads. The two Dutch…...
Code name 'wigs': Court hears Mapisa-Nqakula threated to clear tender funds
3+ hour, 2+ min ago (183+ words) PRETORIA - The High Court in Pretoria has heard that former Defence Minister Nosiviwe Mapisa-Nqakula allegedly threatened to clear funds from a defence tender account if her demands for money continued to be ignored. She accused the former Defence Minister of…...
Florida man convicted in $3 million Medicare fraud conspiracy
3+ hour, 28+ min ago (221+ words) From October 2018, when HealthNow began submitting fraudulent documents to CDPH inspectors, through November 2020, the agency received more than $3 million in payments based on its claims, according to trial evidence. Katz received $300,000 from HealthNow during the same period. Katz is the…...
Alberni Valley SAR crews assist in searches, rescues across region
5+ hour, 4+ min ago (352+ words) The Alberni Valley Rescue Society responded to or assisted with several search-and-rescue incidents across the region last week, including calls involving a stranded boater, missing people and injured hikers. On July 21, the team was tasked with responding to a boater…...
Anti‑Corruption Center names ex MFA officials accused of embezzling over 37 million UAH
3+ hour, 56+ min ago (208+ words) The anti corruption watchdog revealed identities linked to a scheme that diverted foreign donations, raising fresh questions about oversight at the Ministry of Foreign Affairs. As reported by babel.ua. The Center for Anti-Corruption has named the individuals involved – the…...