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Crime
CORRECTED-Four bankers who helped Putin's friend set up Swiss bank a...
March 30, 2023 08:04 PM AEDT | By Reuters(Corrects sentence in paragraph 4 to suspended fines) ZURICH, March 30 (Reuters) - Four bankers who helped a close friend of Vladimir Putin move milli...
Four bankers who helped Putin's friend set up Swiss bank account con...
March 30, 2023 07:37 PM AEDT | By Reuters(Adds details from indictment, context) By John Revill ZURICH, March 30 (Reuters) - Four bankers who helped a close friend of Vladimir Putin move mill...
Four bankers who helped Putin's friend set up Swiss bank account con...
March 30, 2023 07:19 PM AEDT | By ReutersZURICH (Reuters) - Four bankers who helped a close friend of Vladimir Putin move millions of francs through Swiss bank accounts have been convicted of...
Japanese regulator fines utilities $754.7 million for forming cartel
March 30, 2023 06:09 PM AEDT | By ReutersTOKYO (Reuters) - Japan's antitrust watchdog said on Thursday that it has ordered three utilities to pay a total of more than 100 billion yen ($754.66...
Denmark charges Copenhagen mall shooting suspect with triple homicid...
March 30, 2023 12:36 AM AEDT | By ReutersBy Johannes Birkebaek COPENHAGEN (Reuters) - A 23-year-old Danish man arrested over the shooting deaths of three people in a Copenhagen shopping mall...
Peru prosecutors probe president, ex-president for alleged money lau...
March 29, 2023 03:33 PM AEDT | By Reuters(Adds Boluarte rejects corruption allegations) LIMA, March 28 (Reuters) - Peruvian prosecutors are investigating President Dina Boluarte and former pr...
Peru prosecutors probe president, ex-president for alleged money lau...
March 29, 2023 03:29 PM AEDT | By Reuters(Adds comment, other details) LIMA, March 28 (Reuters) - Peruvian prosecutors are investigating President Dina Boluarte and former president Pedro Cas...
Peru prosecutors probe president, ex-president for alleged money lau...
March 29, 2023 03:02 PM AEDT | By ReutersLIMA, March 28 (Reuters) - Peruvian prosecutors are investigating President Dina Boluarte and former President Pedro Castillo for allegedly laundering...
Salvadorans demand release of innocents jailed in anti-gang sweep
March 29, 2023 11:23 AM AEDT | By ReutersBy Nelson Renteria SAN SALVADOR (Reuters) - Several hundred people in El Salvador took to the streets on Tuesday to protest the year-long anti-gang po...
Pakistan PM urges parliament to act against ex-premier Khan
March 28, 2023 11:05 PM AEDT | By ReutersBy Asif Shahzad ISLAMABAD (Reuters) - Pakistani Prime Minister Shehbaz Sharif appealed to parliament on Tuesday to act against predecessor Imran Khan...
Peru police seize $20 million of cocaine headed for Turkey
March 28, 2023 12:23 PM AEDT | By ReutersLIMA (Reuters) - Peruvian authorities said Monday they seized 2.3 tonnes of cocaine disguised as ceramic tiles destined for Turkey via a growing marit...
Mexico failed the totoaba, trade with it in protected species should...
March 28, 2023 10:37 AM AEDT | By ReutersMEXICO CITY, March 27 (Reuters) - An international wildlife convention on Monday recommended that all commercial trade of species on its protected lis...
Colombia risks losing US support in fight against drugs-attorney gen...
March 28, 2023 12:10 AM AEDT | By ReutersBy Luis Jaime Acosta BOGOTA (Reuters) - Colombia risks losing U.S. support in its fight against drug trafficking because of rising coca output and a b...
MEDIA-Indonesia tax office eyes exit from Finance Ministry amid prob...
March 27, 2023 06:28 PM AEDT | By Reuters-- Source link: https://bloom.bg/3JL5R8s -- Note: Reuters has not verified this story and does not vouch for its accuracy
Venezuelan gangster with million-dollar bounty killed, authorities s...
March 25, 2023 07:13 AM AEDT | By ReutersCARACAS (Reuters) - A man accused of leading a prominent drug-running ring has been killed by authorities in northeastern Venezuela, the country's int...
Trump lawyer testified to grand jury in December in classified docum...
March 24, 2023 02:35 PM AEDT | By ReutersBy Jacqueline Thomsen (Reuters) - An attorney for former U.S. President Donald Trump voluntarily testified before a Washington, D.C., federal grand ju...
Archegos founder Hwang must face fraud charges, US judge says
March 24, 2023 10:44 AM AEDT | By ReutersBy Jonathan Stempel NEW YORK (Reuters) - A U.S. judge on Thursday denied Archegos Capital Management LP founder Bill Hwang's effort to dismiss an indi...
Australia's IPH switches to new network infrastructure after cyberat...
March 24, 2023 09:36 AM AEDT | By Reuters(Adds details on measures taken, background) March 24 (Reuters) - Intellectual property services provider IPH Ltd said on Friday it has established ne...
Argentina court jails two in landmark femicide retrial
March 24, 2023 07:09 AM AEDT | By ReutersBy Anna-Catherine Brigida BUENOS AIRES (Reuters) - An Argentina court on Thursday convicted two men for the rape and murder of 16-year-old Lucia Perez...
Russian suspect facing extradition from Italy to U.S. evades house a...
March 24, 2023 06:09 AM AEDT | By ReutersMILAN (Reuters) - A Russian businessman facing extradition from Italy to the United States has escaped from house arrest, Italian police said on Thurs...
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