News
Inside the Rs 3. 73 billion fraud investigation shaking Nepal's business elite
1+ hour ago (258+ words) Kantipur spoke with ten people with direct knowledge of the matter, including officials at the Department of Money Laundering Investigation, two of the five partners at the centre of the agreement, sources close to Bhatta, Securities Board of Nepal, Nepal…...
1. 5 million tax evasion, money laundering case dropped thanks to new law
3+ hour, 12+ min ago (463+ words) Court proceedings have been dropped against accountants charged in a "1. 5 million tax evasion and money laundering case after they reached an out-of-court settlement with the tax authorities. A court on Thursday declared proceedings extinguished, after the government implemented a law…...
Thailand seizes $329 million assets linked to alleged scammers
1+ hour, 13+ min ago (448+ words) The latest seizure by the Anti-Money Laundering Office included cash, cars, bank deposits and other securities. Published'Apr 09, 2026, 07: 59 PM Updated'Apr 09, 2026, 08: 35 PM BANGKOK " The Thai authorities seized assets worth 8. 3 billion baht (S$329 million) belonging to people behind an alleged money-laundering network linked…...
Delhi High Court rejects Sanjay Bhandari's plea against 'fugitive offender' tag
2+ hour, 54+ min ago (179+ words) The Delhi High Court has upheld a trial court's decision on arms consultant Sanjay Bhandari, who is officially a fugitive economic offender. This ruling allows the Enforcement Directorate to seize his assets. Bhandari fled to London in 2016. His extradition attempt…...
Crypto fraud scheme of a call center exposed in Odesa, through which over 4 million hryvnias were scammed - "
3+ hour, 30+ min ago (216+ words) Large-scale crypto scam scheme of a call center in Odessa: how a group scammed millions over two years under the guise of "investments in traffic arbitrage. Case No. 12024160000000728 under "Art. 27 p. 3, 28 p. 4, 190 p. 5, 209 p. 2, 255 p. 1 of the Criminal Code. The scheme operated at least from…...
RM5mil suit: Najib clarifies FB post, reaches settlement with Dzulkefly [WATCH]
6+ hour, 3+ min ago (16+ words) NST Online What To Read Next...
Thailand seizes B8. 27bn more from regional scam network
1+ hour, 24+ min ago (646+ words) Total confiscations in Yim Leak'Benjamin Mauerberger case top B20bn, PM says PUBLISHED: 9 Apr 2026 at 18: 48 Prime Minister Anutin Charnvirakul on Thursday announced the seizure and freezing of a further 8. 27 billion baht in assets linked to a transnational scam network, pushing the total…...
AFA Ethics Tribunal backed Tapia's asset declarations
10+ hour, 5+ min ago (295+ words) The AFA Ethics Tribunal ruled in favor of Claudio Tapia, validated his asset declarations, and determined that he is not a Politically Exposed Person (PEP). The decision was signed by judges Diego Barroetave'a, Manuel Fern'ndez, and Mario Kohan in a…...
'A good man': Father drowns while kayaking with 6-year-old son
1+ hour, 30+ min ago (58+ words) KCRG 'A good man': Father drowns while kayaking with 6-year-old son After US-Iran ceasefire, when will gas prices fall? Jury returns verdict in trial of doctor accused of trying to kill his wife Accused Gilgo Beach serial killer pleads guilty…...
The glue-trap racket: how Delhi cop's "stuck' debit card exposed ATM fraud gang
1+ hour, 46+ min ago (616+ words) A Delhi Police officer lost Rs 35, 000 last year after his debit card "got stuck" inside an ATM in Paschim Vihar and he followed a fake helpline's instructions'an incident that led to the unravelling of a gang of scammers linked to…...