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The drug business and war on illicit assets: Spilling the beans on contest for cash, cars, crypto

Drugs, illicit tobacco and organised crime are big business - and so is asset recovery, with millions of dollars in cryptocurrency, cash and even land being...

China , Auckland , New-zealand , Canada , Canadian , Chinese , Brett-phibbs , Tyson-daniels , Christiaan-barnard , Edward-gong , Justin-trudeau , Michael-craig

Moscow attack: Vladimir Putin says Islamic extremists raided concert hall but attack masterminds are yet to be found

Russian President Vladimir Putin said today NZT that the gunmen who killed 139 people at a suburban Moscow concert hall are “radical Islamists”, but he...

Ukraine , Tajikistan , Krasnogorsk , Smolenskaya-oblast- , Russia , Iraq , France , Syria , Egypt , Kyiv , Kyyiv , Misto

Foreigners believed to mastermind forging documents syndicate

KUALA LUMPUR: Two foreigners, an Indian and Bangladeshi man are believed to have been operating a syndicate specialising in forged documents.

Bangladesh , Malaysia , Kuala-lumpur , Pakistan , India , Bangladeshi , Pakistani , Petaling-jaya , Datuk-ruslin-jusoh , Construction-industry-development-board , Operations-division , Immigration-department

PoliticsNation

being desperate while they're trying to keep trump off the ballot. the desperate ones are the republicans who are trying to trump up charges against president biden with this ridiculous impeachment inquiry that they're doing. they've been looking for many, many years to find a smoking gun which they have not been able to find. gun whicmeanwhile, the democrate oversight committee under jamie raskin have recently issued a report showing the exact allegations that they're trying to put on president biden that have been substantiated in court. we know there is not going to be any cause for impeachment for president trump on that. we've seen that they've masterfully brought mike johnson into the speakership so that he could be the individual that has done one of the masterminds of this attempt to overthrow the government by saying that the elections were false.

Biden , Trump , Republican , Impeachment , Ballot , Charges , Ones , Many , Gun-whicmeanwhile , Smoking-gun , Report , Democrate-oversight-committee-under-jamie-raskin

CNN News Central

measured that, which is interesting. they certainly would know that. what does that tell you? >> reporter: of course. i think, you know, it means that they knew or that they know this could lead to a war with lebanon, and they still did it because they thought that he's one of the masterminds of the october 7th attack. and i think they wanted to send a message not only to hamas, but others in the region that they are ready to act against anybody who's trying to attack is rule, or who was involved in the october 7th attack, regardless what the retaliation might be. and i think it's very interesting, hezbollah leader is scheduled to give a major speech tomorrow. and i think all eyes should be on him and what he says and what he does because this will determine how the -- will look like in the next weeks and months. >> you also had more --

Reporter , Course , War , Lebanon , October-7th-attack , Hamas , Others , Attack , Anybody , Masterminds , Region , Message

Immunoglobulin import case - Masterminds still at large: Unions - Breaking News

Dailymirror.lk – Sri Lanka 24 Hours Online Breaking News : News, Politics, Video, Finance, Business, Sports, Entertainment, Travel, sri lanka news,sri lanka latest news, latest breaking news, latest political news, covid-19 news,covid-19 news sri lanka, Sri Lanka Coronavirus updates, sl news, sl covid-19 news, SL breaking news, daily news, breaking news in sri lanka

Colombo , Western , Sri-lanka , Rukshan-bellana , Forum-dr , Daily-mirror , Government-medical-officer-forum , Sri-lanka-association , Immunoglobulin , Import , Case ,

Prison terms for masterminds behind $8.7m housing loan fraud scheme

Two Auckland men have been jailed after obtaining $8.7 million through fraudulent mortgages. Their partners were sentenced to several months of home...

Auckland , New-zealand , New-zealanders , Viki-cotter , Bryan-martin , Karen-chang , Serious-fraud-office , Two-auckland , Joshua-grant , Sian-grant , Momentum-transition , Fraud-office

Maithri one of two masterminds behind Easter Sunday attacks: SF - Breaking News

Dailymirror.lk – Sri Lanka 24 Hours Online Breaking News : News, Politics, Video, Finance, Business, Sports, Entertainment, Travel, sri lanka news,sri lanka latest news, latest breaking news, latest political news, covid-19 news,covid-19 news sri lanka, Sri Lanka Coronavirus updates, sl news, sl covid-19 news, SL breaking news, daily news, breaking news in sri lanka

Sirisena , Sabaragamuwa , Sri-lanka , Yohan-perera , Maithripala-sirisena , Dinana-gamage , Ajith-siriwardana , Marshal-sarath-fonseka , Army-headquarters , Easter-sunday , Field-marshal-sarath-fonseka , President-maithripala-sirisena

CNN Tonight

>> i thought ken chesebro might have had a case until we saw his december 6th memo that came out, where showed that he actually was the mastermind architect of the entire criminal enterprise. that was the one that i was thinking, potentially, because he's a lawyer. was a lawyer acting as a lawyer giving legal advice. so i no longer think that. so i think it's a very strong case against at least the top people. i think some of the lower level people can say, i was just, he donald trump he was our president i thought i was doing what he told me to do and i didn't mean to break the law. i think that potentially has some legs and potentially for a jury pool but for the top masterminds, the trump, the giuliani, the meadows, she's brought, those individuals, i

Case , Mastermind-architect , Memo , Ken-chesebro , December-6th , 6 , One , Lawyer , Thinking , Enterprise , Lawyer-acting , Advice

CNN News Central

zpnts going to work in a general. >> a tiny fraction of overall women who make that choice. maria, alice, thank you as always. boris. >> still to come on "cnn news central," one of donald trump's former top attorneys, one of the masterminds behind the effort to overturn the 2020 election agreeing to bond terms as the former president is expected to negotiate his own. stay with us. we're back in just moments. ou. focusing on a little blue-sky thinking. i'll be taking meetitings... wiwith family and friends. and checking voicemail... as my activities permimit. i'll connect with you... after reconnecting with me. ♪ get 1.9% apr for 36 months plus $1,500 purchase allowance on a 2024 xt5 and xt6 when you finance through cadillac financial. ♪

Named-of-donald-j-trump , One , Boris , Choice , General , Women , Cnn-news-central , Maria-cardona , Fraction , Zpnts , Alice-stewart , President