Kuwait royal family member arrested for money laundering
Kuwait royal family member arrested on Wednesday night for money laundering related to the Malaysian fund case, known as the…
Tag: investigating
Myanmar finds troops guilty in Rohingya genocide
Myanmar military officers have been found guilty by a court-martial investigating atrocities against Rohingya in conflict-ridden Rakhine state.
German authorities investigates 30,000 suspects in paedophile probe
German North Rhine-Westphalia state is investigating 30,000 people who shared ‘child and youth pornographic content’ online.
Prince Andrew’s lawyers hit back over US inquiry
Prince Andrew’s lawyers hit back at claims the royal was not cooperating with US prosecutors investigating late financier Jeffrey Epstein.
Malta plans to not let migrant ship dock, awaits EU deal
Malta plans to keep 57 rescued migrants aboard a private ship anchored just outside territorial waters until the EU finds…
Mexican authorities investigating former president for fraud
Mexican authorities are investigating former President Enrique Pena Nieto as part of an inquiry into corruption,WSJ reported.
South African court issues Zuma arrest warrant
South African court has issued ex-president Jacob Zuma arrest warrant after no-show at pre-trial hearing over corruption charges.
Portuguese hacker Rui Pinto identified as source of Luanda Leaks
Portuguese hacker Rui Pinto who is awaiting trial in Lisbon, says he leaked files on Angolan billionaire Isabel dos Santos.
Gandhi birthday celebrated awkward way in India
Gandhi birthday celebrated in India on 2nd October in awkward way as Gandhi’s ashes stolen and photo defaced on his…