Headlines
Former Belgian national team member Nainggolan arrested in cocaine trafficking probe
By Charlotte Van Campenhout BRUSSELS (Reuters) - Former Belgian national team player and current Lok...
27th January, 2025
Financial crime
Latest articles
Finance
India antitrust body seeks official documents in Pernod Ricard probe
By Aditya Kalra NEW DELHI (Reuters) - India's antitrust watchdog has sought additional information a...
24th January, 2025
Headlines
Sweden eyes charges against man over 2014 killing of Jordan pilot in Syria
STOCKHOLM (Reuters) - Swedish prosecutors have requested the detention of a Swedish man on suspicion...
20th January, 2025
Headlines
ICC prosecutor sees 'no real effort' by Israel to probe alleged Gaza war crimes
By Anthony Deutsch THE HAGUE (Reuters) - International Criminal Court Prosecutor Karim Khan has defe...
17th January, 2025
Finance
Russia planned 'acts of terrorism' in the air, Polish PM says
WARSAW (Reuters) - Russia planned 'acts of terrorism' in the air against Poland and other countries,...
15th January, 2025
Finance
Turkey detains pro-Kurdish mayor in southern district, police and party say
ANKARA (Reuters) - Turkish police in the southern province of Mersin said they had detained a pro-Ku...
10th January, 2025
Business
Amicorp Group to dispute $1 billion legal claim by Malaysia’s 1MDB for alleged fraud
KUALA LUMPUR (Reuters) -Amicorp Group has said it will dispute a claim for more than $1 billion file...
24th December, 2024
Top Stories
France extends Olympics surveillance measures to Christmas market
By Layli Foroudi and Juliette Jabkhiro PARIS (Reuters) – The first time French police informed the C...
23rd December, 2024
Finance
Malaysia’s 1MDB files legal claim against Amicorp Group seeking over $1 billion for alleged fraud
KUALA LUMPUR – Scandal-hit Malaysian state fund 1Malaysia Development Berhad said on Monday it has f...
23rd December, 2024
Technology
New technology aids Brazil’s crackdown on illicit Amazon gold trade
(This Dec. 14 story has been corrected to remove the reference to the share of Brazilian gold export...
18th December, 2024
Investing
UK stocks start policy decision week lower; Entain falls
(Reuters) -Britain’s FTSE 100 index slipped on Monday, with Entain dropping after Australia’s financ...
17th December, 2024
Business
Factbox-How India says Volkswagen evaded $1.4 billion in import taxes
NEW DELHI (Reuters) – India has alleged Volkswagen evaded $1.4 billion in taxes by “wilfully” paying...
2nd December, 2024