The sentencing ends a five-year prosecution in which some $1.2 million was stolen from 120 vulnerable wards of the state.

A Supreme Court lawyer has issued a legal notice calling for investigation proceedings under the Anti-Corruption Commission (ACC) and ...

THIS week, Assistant Police Commissioner Calvin Brutus was in the hot seat. Months of investigations by the Special Organised Crime Unit (SOCU) and the Office ...

I'm A Celebrity Get Me Out of Here star Georgia Toffolo has confirmed that she is engaged to her BrewDog founder boyfriend ...

The arrest of Gerry ‘The Monk’ Hutch in connection with alleged money-laundering offences was described as ‘significant’ by ...

Albuquerque man, Alex Barraza, receives a life sentence for leading a drug cartel-linked trafficking group, involving meth ...

Lee Hsien Yang, the estranged brother of former Singapore Prime Minister Lee Hsien Loong, says he is now a “political refugee ...

Lebanon's caretaker PM said the move was 'expected, considering the known circumstances which hindered the establishment of ...

The California Fair Political Practices Commission has launched an investigation into a nonprofit’s donations to Los Angeles City Councilman Kevin de León’s reelection campaign, according to a Los ...

Nigeria has released an American cryptocurrency executive held in the country for approximately eight months on money laundering charges. The West African authorities have announced they are dropping ...

Authorities are looking at possible violations of anti-money-laundering and sanctions rules.