$3b money laundering case: 10 convicted, 17 on the …
WEBThe money launderers had amassed a substantial portfolio of assets overseas. Su Haijin alone admitted to owning 10 properties in London, Cambodia, Cyprus and Macau, worth …
Japan's revised immigration law sparks deportation worries
WEB1X. Japan's revised immigration control and refugee recognition law, set to take full effect Monday, has raised alarms among those facing potential deportation under the new …
U.S. News - Israel's Finance Minister Calls for 'Marathon ...
WEBBy Steven Scheer. JERUSALEM (Reuters) - Israeli Finance Minister Bezalel Smotrich on Sunday called for talks next week to draft the 2025 state budget which he said would be …
Trump wants his gag order lifted. Judge Merchan must say no ...
WEBOn Tuesday, Trump’s lawyers informed Judge Juan Merchan that they and their client wished his gag order against Trump to be lifted. For the sake of protecting the …
UAE announces fines up to Dh150,000, tighter telemarketing ...
WEBPublished: Sun 9 Jun 2024, 12:22 PM. The UAE government has tightened regulations on telemarketing via phone calls, implementing new controls and mechanisms. Violators …
Walmart opposes NY plan to add panic buttons to stores
WEBWalmart’s top corporate affairs officer told Reuters that the company opposes the panic button idea because it believes there are likely to be many false alarms. “Eight out of 10 …
Labour pledges to deliver 14,000 new prison spaces to ease ...
WEBSunday 9 June 2024, 11:00am. Labour promised to deliver 14,000 more prison places as it blamed Conservative inaction for the prison estate “bursting at the seams”. Labour …
Good News for Naira As CBN Secures Support To Defend ...
WEBNaira is poised to improve in value in the coming days as Nigeria receives an additional disbursement of $925 million under a syndicated $3.3 billion crude oil-backed …
OG&E consumers may be facing a historic rate hike. Where is ...
WEBOG&E estimates the average residential customer will see an average of $19.02 added to their monthly bill. Dowell, who owns and manages 30 office properties, argues the …
New York DA Alvin Bragg set for showdown with House ...
WEBNew York District Attorney Alvin Bragg has agreed to testify before the House Judiciary Committee, helmed by Congressman Jim Jordan, over Donald Trump’s conviction at his …
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