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June 26, 2022
JOHOR BARU, June 26 — The Sessions Court here today postponed decision on the case involving former Johor executive council member Datuk Abd Latif Bandi, his son, and a real...
June 18, 2022
Pakistan has moved closer to being removed from an influential financial watchdog’s dirty money gray list, the South Asian nation’s foreign minister said.
June 2, 2022
The Special Criminal Court has ordered the seizure of a Mercedes worth an estimated €50,000 from an "international crime gang" member who was inv...
June 2, 2022
Thomas Rooney (above) was found in possession of €289,770 and £65,025 (€77,000) in crime cash in a blue Nike holdall at Spar car park, Donore Road…
June 2, 2022
Five international banks asked a judge on June 1 to dismiss a class-action lawsuit accusing them of aiding ...
May 5, 2022
The House of Representatives reconvened for a one-day sitting on Wednesday to pass five important bills.
April 29, 2022
In July 2021, Thomas Rooney (52) pleaded guilty to possessing almost €290,000 and £65,000 in cash which was the proceeds of crime…
April 29, 2022
In July 2021, Thomas Rooney (52) pleaded guilty to possessing almost €290,000 and £65,000 in cash which was the proceeds of crime…
April 29, 2022
In July 2021, Thomas Rooney (52) pleaded guilty to possessing almost €290,000 and £65,000 in cash which was the proceeds of crime…
April 29, 2022
In July 2021, Thomas Rooney (52) pleaded guilty to possessing almost €290,000 and £65,000 in cash which was the proceeds of crime…