Morning Briefing Nine charged on customs fraud after EU prosecutor operation in Malta Seven men and two women were arraigned on Wednesday to face...
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Morning Briefing Updaed 1200 Shaukat Ali, the suspected hidden hand in Vitals deal, charged with corruption: Pakistani businessman Shaukat Ali Chaudhry, 73, was charged with corruption, money laundering, and other crimes related to the Vitals deal to privatize three state hospitals. Appearing in Valletta law courts, he pleaded not guilty. His companies, Mount Everest FZ […]
Morning Briefing Nine charged on customs fraud after EU prosecutor operation in Malta Seven men and two women were arraigned on Wednesday to face...
Jury deliberations began Friday in the high-profile trial of a powerful U.S. senator charged with corruption after gold bars and hundreds of thousands...
SPAIN has reported the lowest unemployment figure for June since 2008, with 2,561,067 people registered as being out of work. Registrations with...
Updated 1215 Fearne asks Police Commissioner to investigate frame-up Former Health Minister Chris Fearne has requested the Police Commissioner...
AfriForum will lay charges of corruption, fraud and money laundering against EFF leaders Julius Malema and Floyd Shivambu.
Punjab VB registers corruption case against ASI for demanding ₹2.7 lakh bribe. Accused threatened hotel owner for money, demanding more. Accused...
Ciaran Donovan (41) has pleaded guilty to laundering hundreds of thousands of euro in relation to illegal streaming service