Charges
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Russia Concert Hall Attack: Court Charges Four As Death Toll Hits 137
Law enforcement officers secure an area outside a Moscow district court as Russia observed a national day of mourning after the concert hall massacre. AFP KEY POINTS The four were…
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Police Seek Charges Over Bolsonaro’s Fake Covid Certificate
Brazil’s police have recommended that Jair Bolsonaro be charged for the alleged forging of his Covid vaccination certificate, adding to the former president’s panoply of legal woes. Bolsonaro has been…
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Hunter Biden trial on gun charges set for June 3
A US federal judge on Wednesday set June 3 as the tentative date for the start of the trial of President Joe Biden’s son Hunter on charges of illegal gun…
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Romania Detains Andrew Tate Over UK Sex Offence Charges
Controversial British-American influencer Andrew Tate and his brother Tristan have been arrested in Romania over UK sex offence charges, police said on Tuesday. The brothers were arrested on Monday evening…
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Singapore ‘open to’ idea of one-off rise in vehicle population, with higher usage-based charges: Chee
SINGAPORE is open to reviewing the idea of a one-off increase in its vehicle population, spread over a few years and accompanied by higher vehicle-usage charges to prevent congestion, said…
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US Charges Russian Oligarchs To Mark Ukraine Invasion Anniversary
The United States unsealed charges on Thursday against Russian oligarchs to mark the upcoming second anniversary of Russia’s invasion of Ukraine. “The Justice Department is more committed than ever to…
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US Charges Yakuza Gang Leader Over Conspiring To Sell Nuclear Material
US authorities said Wednesday they had charged a member of the Japanese yakuza criminal underworld with handling nuclear material sourced from Myanmar and seeking to sell it to fund an…
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Money laundering accused faces six new charges for alleged forgery and conspiracy to cheat StanChart
CAMBODIAN passport holder Chen Qingyuan, one of the 10 foreign nationals involved in the S$3 billion money laundering case in Singapore, was on Tuesday (Feb 20) slapped with six new…
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Money laundering accused faces six new charges for alleged forgery and conspiracy to cheat StanChart
CAMBODIAN passport holder Chen Qingyuan, one of the 10 foreign nationals involved in the S$3 billion money laundering case in Singapore, was on Tuesday (Feb 20) slapped with six new…
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Biden Avoids Documents Charges, Gets Roasted On Memory Loss
A long-awaited report cleared President Joe Biden of any wrongdoing in his mishandling of classified documents Thursday but dropped a political bombshell by painting the Democrat as a “well-meaning, elderly…
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Fresh charges, US$15 million in secret funds emerge at Ng Yu Zhi’s latest court appearance
NG YU Zhi, the alleged nickel-trading fraudster at the centre of a US$1.1 billion scam, has had another two charges, one each for forgery and money laundering, laid to his…
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Judge Pushes Trump’s March Trial On Charges Of Plotting To Overturn 2020 Election
AFP KEY POINTS Judge Tanya Chutkan has not set a new date for Donald Trump’s election interference criminal trial The delay stems from an appeal from the ex-president that remains…
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Who is Joshua Schulte? The Former CIA Software Engineer Sentenced to 40 Years in Prison for Charges Related to Espionage and Child Pornography
In a landmark verdict, Joshua Schulte, a former software engineer at the Central Intelligence Agency (CIA), was sentenced to 40 years in prison for charges including espionage, computer hacking, contempt…
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US Charges 3 In $400 Million Sim-Swapping Hack Linked To FTX
A U.S. court charged three individuals for orchestrating a series of SIM-swap hacks tied to the fallen cryptocurrency exchange FTX. In the Jan. 24 filing by federal prosecutors in the…
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Who Is Avraham Gil? Teen Son of Israeli Diplomat ‘Intentionally’ Runs Over Florida Cop with Motorcycle but May Avoid Charges Due to Dad’s Diplomatic Immunity
The son of an Israeli diplomat in Florida is accused of deliberately driving his motorcycle into a police officer due to his impatience with traffic. However, his charges may be…
