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Former head of Vatican bank guilty of embezzlement, money laundering
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.
Explainer: With no self-pardon in hand, private citizen Trump faces uncertain legal future
(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.
Seven Hong Kong bank staff arrested in US$1.07bil money-laundering probe
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).
Ex-Sabah minister Peter Anthony applies to transfer case to KK court
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.
Trump expected to pardon former adviser Bannon - source
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.
Factbox: Russia's criminal cases, accusations against Kremlin critic Navalny
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.
Former Hong Kong lawmaker rejects HSBC explanation over frozen accounts
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.
Civil servant loses RM200k to Macau scam
JOHOR BARU: A civil servant lost RM200,000 to a Macau scam syndicate, which claimed that the victim was involved in money-laundering activities.
As he leaves office, Trump pardons former top strategist Bannon
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.
Short Position - Pui's challenge, online betting, price cycle
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).
