Italy braces for biggest mafia trial in decades
Hundreds of alleged members of Italy’s most powerful mafia group are set to face justice in the country’s...
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FARMER WHO BOUGHT SMILING BUFFALO CHARGED WITH FRAUD, MONEY LAUNDERING
by Dave D
A farmer who crowdfunded the purchase of a buffalo he had bonded with was charged Tuesday afternoon with...
Owner of tyre shop arrested for alleged money laundering
by Dave D
Money Laundering: The owner of a tyre and auto accessories shop in Samut Sakhon’s Krathumban district was arrested...
Najib charged with three counts under Anti-Money Laundering Act
by Dave D
KUALA LUMPUR – Najib Razak has been charged with three counts under Section 4 (1)(b) of Anti-Money Laundering...
Last fugitive monk, Phra Phrommedhi, nabbed at German airport immigration
by Dave D
Phra Phrommedhi, a former high-ranking monk who fled Thailand over money-laundering allegations, is being held in custody in...
