Charges
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France Charges Artist Over MeToo Graffiti On Notorious Painting
French authorities have charged the prominent French-Luxembourgish performance artist Deborah de Robertis over the spraying of the words “MeToo” on five artworks including a famous 19th-century painting of a woman’s…
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Who is Mitchell Wasek? Buc-ee’s Co-Founder’s Son Indicted on 21 Charges for Secretly Recording Guests Showering and Engaging in Sexual Activities
Mitchell Wasek, 28, son of Buc-ee’s co-founder Don Wasek, faces a 21-count indictment for secretly recording people in his family’s lake house and his apartment. The indictment, issued by a…
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S$3 billion money laundering case: Accused Su Jianfeng handed two new charges, faces 14 charges in total
BARELY two weeks after being given six new forgery charges, money laundering accused Su Jianfeng was on May 29 handed two more charges under the Employment of Foreign Manpower Act.…
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Greek Court Drops Charges In Migrant Shipwreck Case
A Greek court on Tuesday dropped charges against nine Egyptians over one of the Mediterranean’s worst migrant shipwrecks in which rights groups said they had been made scapegoats for the…
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S$3 billion money laundering case: Only woman accused gets seven new charges, wants early date to plead guilty
THE sole woman accused in the S$3 billion money laundering case was handed seven new charges on May 21, including for using forged documents and possessing benefits of criminal conduct.…
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Money laundering accused slapped with 6 new charges for forgery, lying to CAD
WANG Baosen, one of the 10 foreign nationals embroiled in the S$3 billion money laundering case, was on Thursday (Apr 11) slapped with six new charges for abetting forgery and…
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Colombia Charges Ex-president Uribe With Witness Tampering
Colombia’s prosecutors announced Tuesday they would try influential ex-president Alvaro Uribe for alleged witness tampering in what will be the first trial of a former head of state in the…
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Alyssa Ann Zinger: Florida Woman Who Posed as 14-Year-Old to Molest Student Slapped with Additional Charges for Sexual Encounters with Minors
A 23-year-old Florida woman who met and molested a teenage boy by pretending to be a 14-year-old girl online has been charged with further offenses, according to authorities. Alyssa Ann…
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Former Houston Cop Re-Indicted on Murder Charges for Fabricating Story Portraying Couple as Dangerous Drug Dealers, Leading to Their Fatal Shooting
A former Houston police officer has been indicted again on murder charges for his role in a 2019 botched drug raid that led to the death of a couple and…
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Spotify changing how it charges customers, with new plans and prices
SPOTIFY Technology plans to raise the price of its popular audio service in several key markets for the second time in a year, a crucial step toward reaching long-term profitability.…
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Money laundering accused, who jumped from bungalow balcony, slapped with 12 new charges for cheating IRAS, MOM, banks
MONEY laundering accused Su Haijin was on Monday (Apr 1) handed 12 new charges for allegedly conspiring to cheat the Inland Revenue Authority of Singapore (IRAS) and Manpower Ministry (MOM),…
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Money laundering accused, Su Haijin, slapped with 12 new charges for cheating IRAS, MOM, banks
MONEY laundering accused Su Haijin was on Monday (Apr 1) handed 12 new charges for allegedly conspiring to cheat the Inland Revenue Authority of Singapore (Iras) and Manpower Ministry (MOM),…
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Explosive Allegations! 50 Cent’s Ex Accuses Rapper of Rape and Abuse Amid Custody Battle, Latter Denies Charges
Daphne Joy, former partner of rapper 50 Cent, has leveled serious allegations against him, accusing him of rape and physical abuse. The accusations emerged after 50 Cent filed legal documents…
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US Charges KuCoin Crypto Exchange With Money Laundering Violations
KEY POINTS Authorities say KuCoin ‘deliberately’ concealed the fact that it had a ‘substantial’ number of US users The exchange allegedly facilitated some $9 billion in flows of ‘suspicious and…
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Singapore’s money laundering accused slapped with 6 new fraud, forgery charges
TURKISH national Vang Shuiming, one of the 10 accused in Singapore’s biggest money-laundering case, was handed six new charges related to fraud and forgery on Wednesday (Mar 27). Under the…
