BUCHAREST, Romania (AP) - Anti-corruption prosecutors have charged one of Romania's richest businessmen with money laundering and abusing his position as a chief executive of a leading insurance company. Read More
This Notice is issued further to a recent Sanctions Notices issued in relation to the addition of eleven individuals and one entity to the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267 ( the listed persons). Read More
In fresh trouble for liquor baron Vijay Mallya, the Enforcement Directorate has registered a money laundering case against him and others in connection with the alleged default of over Rs 900 crore loan from IDBI Bank. Read More
ABUJA (Reuters) - Nigeria's former chief of defence staff pleaded not guilty on Monday to charges of alleged fraud, criminal breach of trust and money laundering involving around 3 billion naira ($15.1 million). Read More
New Delhi: The CBI on Sunday carried out searches at 10 locations in Delhi and the National Capital Region (NCR) as part of its investigation into the alleged Rs.6,000 crore Bank of Baroda forex scam. Read More
TEHRAN, Iran (AP) — An Iranian court has sentenced a well-known tycoon to death for corruption linked to oil sales during the rule of former President Mahmoud Ahmadinejad, the judiciary spokesman said Sunday. Read More
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