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Moldovan businessman Platon fights extradition from UK, alleges political prosecution
Banks

Moldovan businessman Platon fights extradition from UK, alleges political prosecution

Reuters -
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Poland asks US to hand over ex-minister over alleged fund misuse
America

Poland asks US to hand over ex-minister over alleged fund misuse

Reuters -
0
Alex Saab, ally of Venezuela’s Maduro, pleads not guilty to US charges
Africa

Alex Saab, ally of Venezuela’s Maduro, pleads not guilty to US charges

Reuters -
0
Spain’s Zapatero says seized jewels worth $1.5 million were a ‘courtesy gift’
Business

Spain’s Zapatero says seized jewels worth $1.5 million were a ‘courtesy gift’

Reuters -
0
Crime gangs snare more than $88 billion in scams in Asia-Pacific, UN says
Asia

Crime gangs snare more than $88 billion in scams in Asia-Pacific, UN says

Reuters -
0
Mexican drug kingpin Ismael ‘El Mayo’ Zambada sentenced in US to life in prison
America

Mexican drug kingpin Ismael ‘El Mayo’ Zambada sentenced in US to life in prison

Reuters -
0
Prosecutors win subpoenas for Philippine vice president Duterte’s financial records in impeachment case
ASEAN

Prosecutors win subpoenas for Philippine vice president Duterte’s financial records in impeachment case

Reuters -
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Spanish PM’s wife will face jury trial over embezzlement charges, court rules
Bribery

Spanish PM’s wife will face jury trial over embezzlement charges, court rules

Reuters -
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Sheinbaum rejects DEA comments of “deadly connection” between her government and cartels
America

Sheinbaum rejects DEA comments of “deadly connection” between her government and cartels

Reuters -
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Cambodian tycoon was landlord to Chinese scammers and human traffickers
Asia

Cambodian tycoon was landlord to Chinese scammers and human traffickers

Reuters -
0
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