Financial crime

Image for Former Belgian national team member Nainggolan arrested in cocaine trafficking probe
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

Image for India antitrust body seeks official documents in Pernod Ricard probe
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

Image for Sweden eyes charges against man over 2014 killing of Jordan pilot in Syria
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

Image for ICC prosecutor sees 'no real effort' by Israel to probe alleged Gaza war crimes
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

Image for Russia planned 'acts of terrorism' in the air, Polish PM says
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

Image for Turkey detains pro-Kurdish mayor in southern district, police and party say
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

Image for Amicorp Group to dispute $1 billion legal claim by Malaysia’s 1MDB for alleged fraud
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

Image for France extends Olympics surveillance measures to Christmas market
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

Image for Malaysia’s 1MDB files legal claim against Amicorp Group seeking over $1 billion for alleged fraud
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

Image for New technology aids Brazil’s crackdown on illicit Amazon gold trade
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

Image for UK stocks start policy decision week lower; Entain falls
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

Image for Factbox-How India says Volkswagen evaded $1.4 billion in import taxes
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