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Jun 19, 2017

Leonardo DiCaprio Returns Birthday Gifts Amid Money Laundering Probe

Leonardo DiCaprio has handed over Marlon Brando’s Oscar statuette and other gifts he received from a production company now...

Jun 19, 2017

US Authorities Jail Leader of a Prescription Drug Ring

The leader of a prescription forgery ring was sentenced Friday to more than six years in prison for falsifying medical...

Jun 17, 2017

Another Sharif Questioned about Family Wealth

ISLAMABAD – Investigators probing the offshore properties of the Prime Minister’s family that were revealed in the Panama...

Jun 17, 2017

US Accuses Chinese Firm Of Laundering North Korean Funds

The US has accused a Chinese-based company of laundering money from a sanctioned North Korean bank through American...

Jun 16, 2017

Dozens of Indonesian Priests Resign Over Bishop’s Embezzlement

At least 69 Indonesian priests accused their bishop of embezzling more than US $100,000 of church funds for personal use and...

Jun 15, 2017

US Arrests Panama’s Ex-President For Espionage, Corruption

The former president of Panama, Ricardo Martinelli, was arrested in Miami on Monday on allegations of corruption and...

Jun 15, 2017

Investigators Quiz Premier About Property Assets Revealed In Panama Papers

ISLAMABAD – Pakistan Premier Nawaz Sharifon Thursdaymade his first appearance before the Joint Investigation Team (JIT)...

Jun 15, 2017

US Customs Seize 27 Pounds of Cocaine From a Passenger’s Wheelchair

Customs agents arrested a 33-year-old American woman this week as she tried to come into the country at New York’s Kennedy...

Jun 14, 2017

Cristiano Ronaldo Accused Of Millions In Tax Fraud

Spanish prosecutors accused Real Madrid football star Cristiano Ronaldo on Tuesday of evading €14.8m (US$ 16.6m) in taxes,...

Jun 14, 2017

U.S. Indicts Cops Embroiled in Multiple Crimes

In separate and unrelated cases in Florida and New York this week, police officers were indicted for criminal activity.

Jun 13, 2017

Star Players To Testify In Multi-Million Dollar Croatia Graft Trial

Real Madrid midfielder Luka Modric and FC Liverpool center back Dejan Lovren will appear in a Croatian courtroom on Tuesday...

Jun 13, 2017

Ivory Smuggling Investigations to Continue in Asia

The investigationhas moved to Asia,say officials who coordinated the arrest last week of seven key players involved in a...

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