Search


You have searched for "forfeiture"

Showing 1-10 of 816

Sort by: Newest | Oldest | Relevance


Nation 02 Apr 2021 | 7:00 AM

Transactions had nothing to do with 1MDB, court hears

KUALA LUMPUR: The High Court was told that 13 banking transactions involving the accounts of Goldman Sachs banker Roger Ng and his wife had no link to 1Malaysia Development Bhd (1MDB).

World 20 Mar 2021 | 7:39 AM

Ten Iranian nationals charged with evading U.S. sanctions

LOS ANGELES (Reuters) - U.S. prosecutors charged 10 Iranian nationals on Friday over an alleged long-running scheme to dodge U.S. sanctions on Tehran by disguising $300 million in transactions, including the purchase of two oil tankers.