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VATICAN CITY (Reuters) - A court on Thursday convicted Angelo Caloia, a former head of the Vatican bank, on charges of embezzlement and money laundering, making him the highest ranking Vatican official to be convicted of a financial crime.
(Reuters) - Donald Trump issued a list of pardons during his final hours as U.S. president but did not include himself, his children, or personal lawyer Rudy Giuliani, even though advisers said he had privately debated the extraordinary step of a self-pardon.
HONG KONG (AFP): Seven former and current bank employees have been arrested in Hong Kong as part of a major operation against a US$810 million international money-laundering syndicate, police said on Wednesday (Jan 20).
KUALA LUMPUR: Former Sabah infrastructure development minister Datuk Peter Anthony has applied for his criminal case at a Sessions Court here to be transferred to a Kota Kinabalu Sessions Court.
WASHINGTON (Reuters) - U.S. President Donald Trump is expected to grant clemency to former White House aide Steve Bannon as part of a wave of pardons and commutations he will issue during his final hours in office, according to a source familiar with the discussions.
MOSCOW (Reuters) - Russian opposition politician Alexei Navalny has been taken into custody for 30 days pending further court hearings after returning from Germany and could face years in jail.
HONG KONG, Jan 18 (Reuters): Former Hong Kong lawmaker Ted Hui has renewed his criticism of HSBC for freezing his local bank accounts even after the global bank's chief executive, Noel Quinn, wrote to him to explain the circumstances.
JOHOR BARU: A civil servant lost RM200,000 to a Macau scam syndicate, which claimed that the victim was involved in money-laundering activities.
WASHINGTON (Reuters) - U.S. President Donald Trump has granted clemency to former White House aide Steve Bannon as part of a wave of pardons and commutations he will issue during his final hours in office, a senior administration official said.
FOR three weeks beginning Dec 18,2020, there were doubts if Batu Kawan Bhd would be successful in its offer to take over Chemical Company of Malaysia Bhd (CCM).