SINGAPORE: Two men involved in Singapore's S$3 billion money laundering case have been stripped of their Cypriot citizenship.

The two men had acquired their Cypriot citizenship under the controversial "golden passport" scheme. Read more at straitstimes.com. Read more at straitstimes.com.

Police in Indonesia have arrested 12 people after uncovering a human trafficking ring that has sent more than a dozen babies ...

Indonesian police have uncovered an international baby trafficking syndicate which has allegedly sold at least 25 infants to ...

The two carriers have announced plans to expand their codeshare arrangement in August to offer customers more travel options ...

Detectives attached to the International Police Department (Interpol) of the Nigeria Police Force have commenced investigations into the importation of solar panels worth N3.3 billion, allegedly ...

The cabinet has rescinded the Cypriot passports of two Chinese nationals after their conviction in Singapore in a major money ...

Wasu daga cikin waɗanda aka kama sun ce ƙungiyar ta sayar da aƙalla jarirai maza 12 da mata 13, cikin ƙasar da kuma waje – ...

We tend to treat the case of Paulus Tannos' escape from justice as a matter of administration rather than urgency, losing ...

A new report details how China and other authoritarian regimes are increasingly targeting critics who sought refuge in the ...

The importers claimed they made payments through various bank accounts in Hong Kong and Singapore associated to the company.

The Criminal Investigation Department (CID) of the Ghana Police Service has busted Abubakar Sadick, an absentia convict, in a ...