Search


You have searched for "money laundering"

Showing 6751-6760 of 6898

Sort by: Newest | Oldest | Relevance


Tax charges could prove to be Pinochet's downfall

SANTIAGO, Chile (Reuters) - Former Chilean dictator Augusto Pinochet has escaped prosecution in hundreds of human rights cases from his 17-year rule but tax crimes investigation may prove to be his downfall, like legendary U.S. gangster Al Capone.

Wasli slapped with 14 more charges

Former Sawit Kinabalu Bhd managing director Datuk Wasli Said, who is facing 81 money-laundering charges, has been slapped with 14 more.

Wasli slapped with 14 more charges

Former Sawit Kinabalu Bhd managing director Datuk Wasli Said, who is facing 81 money-laundering charges, has been slapped with 14 more.

Annan said to have stayed out of Iraq contract bid

UNITED NATIONS (Reuters) - A key investigator of the U.N. oil-for-food program in Iraq said on Tuesday there was

Two U.N. officials accused of kickbacks, bribes

UNITED NATIONS (Reuters) - The former head of the U.N. oil-for-food program, Benon Sevan, was accused on Monday of receiving nearly $150,000 in kickbacks, and another U.N. official was arrested on charges of pocketing hundreds of thousands of dollars from U.N. contractors.

Higher state of alert after London blasts

By SEAH CHIANG NEE

Strict screening to tackle fraud

LOCAL banks and financial institutions should employ stringent and comprehensive screening programmes such as those used by their foreign counterparts to combat the rising fraud in the sector, Hill Associates group senior executive vice-president Marc Davey said.

Trio plead guilty in BALCO case, preventing steroid trial

BALCO Laboratories founder Victor Conte, BALCO vice president James Valente and trainer Greg Anderson pleaded guilty to anabolic steroid charges in federal court here on Friday.

No room for complacency in war against terrorists

DOWN UNDER BY JEFFREY FRANCIS

TV3 in talks to buy over ntv7

Media Prima Bhd, owner of TV3, is negotiating to buy over its competitor NatSeven TV Sdn Bhd which operates ntv7,IKosmo! /I>reported.