Charges
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Yoma Strategic clarifies that no charges have been filed against executive chairman
YOMA Strategic clarified on Wednesday (Jul 10) that no charges have been filed against its executive chairman Serge Pun. The company issued the clarification in relation to an article by…
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Ex-film Mogul Harvey Weinstein May Face New Sex Crimes Charges
Disgraced film producer Harvey Weinstein may face new sexual assault charges ahead of his retrial this fall, Manhattan prosecutors said Tuesday. Authorities are investigating “additional violent sexual assaults” allegedly carried…
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Kenya Starvation Cult Leader Goes On Trial On Terrorism Charges
The leader of a Kenyan doomsday cult went on trial on Monday on charges of terrorism over the deaths of more than 400 of his followers in a macabre case…
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Nvidia set to face French antitrust charges: sources
NVIDIA is set to be charged by the French antitrust regulator for allegedly anti-competitive practices, people with direct knowledge of the matter said, making it the first enforcer to act…
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US Jails Ex-Honduras President For 45 Years On Drugs Charges
A court in New York on Wednesday sentenced former Honduran president Juan Orlando Hernandez to 45 years in prison after he was convicted of trafficking hundreds of tons of cocaine…
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US Prosecutors Push For Criminal Charges Against Boeing: Report
U.S. prosecutors are urging senior Justice Department officials to file criminal charges against Boeing, alleging the company violated a prior settlement agreement related to two fatal crashes, Reuters reported on…
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Boeing may avoid criminal charges over violations: report
THE US Department of Justice (DOJ) is considering a deal with Boeing that would avoid criminal prosecution of the aerospace giant but may appoint a federal supervisor to oversee company…
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Boeing May Avoid Criminal Charges Over Violations: Report
The US Justice Department is considering a deal with Boeing that would see the aerospace giant avoid criminal prosecution but may appoint a federal supervisor to oversee company progress on…
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Swedish Court Acquits Former Syrian General Of War Crimes Charges
A Stockholm court on Thursday acquitted a Syrian former general of war crimes charges, saying prosecutors had not proved his involvement in the attacks carried out during the country’s civil…
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Families Of Boeing 737 Max Crash Victims Seek $24.8Bn Fine, Criminal Charges
AFP Relatives of the victims of two Boeing 737 Max crashes are urging the U.S. government to impose a $24.8 billion fine on Boeing and reinstate a criminal charge that…
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Trafigura agrees to pay US$55 million to settle CFTC charges
A UNIT of global commodities trader Trafigura has agreed to pay a US$55 million civil fine to settle US Commodity Futures Trading Commission (CFTC) charges of fraud, manipulation and impeding…
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Apple, Meta To Confront Charges From EU Under Tech Regulations
AFP Apple and Meta Platforms are expected to be charged for non-compliance with significant EU regulations. According to The Financial Times, Brussels is preparing to charge Apple for allegedly impeding…
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Biden’s Son Convicted On All Charges In Gun Case
A jury found Hunter Biden guilty on Tuesday of federal gun charges in a historic first criminal prosecution of the child of a sitting US president. The 54-year-old son of…
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Who is Frank Stronach? 91-Year-Old Billionaire Accused of Rape and Sexual Assault Charges Spanning Several Decades
Austrian-Canadian billionaire and founder of Magna International, Frank Stronach, has been arrested on multiple sexual assault charges, according to police. The alleged incidents span several decades, involving accusations that date…
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Last S$3 billion money laundering accused to plead guilty handed four more charges, including faking job titles
THE last person in Singapore’s largest money laundering case scheduled to plead guilty has been handed new charges alleging he faked his employment as a brand manager and business consultant.…
