Police said they found false invoices by the companies involved amounting to 1.3 billion euros from 2020 to 2023 ...

Malaysia's religious affairs authority on Thursday accused a conglomerate under investigation for child abuse and money laundering of deploying "elements of slavery" in the way it operates its ...

The two other accused are SAK Ekramuzzaman, managing director of RAK Ceramics and Rakeen Development Company Ltd, and Syed AK ...

The Delhi High Court has rejected the petition of arms dealer Sanjay Bhandari, accused of tax evasion and money laundering, ...

EFCC’s counsel, Jamiu Agoro, informed Justice Maryann Anenih of an Abuja High Court on Thursday upon resumed hearing in the ...