Search For "indictment"
China: Macau's Casino Boss Alvin Chau cheats govt of USD 1 billion in taxe
Updated : 3 years, 8 months ago IST
Beijing [China], July 7 (ANI): Former boss of China's Macau casino junket Alvin Chau has cheated the government of USD 1 billion in tax revenues, a media report said citing the official indictment.
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US citizen, four Chinese intelligence officers charged with spying on diss
Updated : 3 years, 9 months ago IST
Washington [US], May 20 (ANI): A US citizen and four officials from China's Ministry of State Security (MSS) were charged in an indictment, unsealed in federal court in Brooklyn, with conspiracy and other charges related to an espionage and transnational repression scheme.
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Pakistan opposition leader Shehbaz Sharif demands PM Imran Khan to quit ow
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], January 9 (ANI) Pakistan Muslim League-Nawaz (PML-N) leader Shehbaz Sharif has asked Prime Minister Imran Khan to quit owing to the indictment of his party in the Election Commission of the Party's report.
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Trump calls US 'radicalised mess' after indictment of his former adviser B
Updated : 4 years, 4 months ago IST
Washington, November 15 (ANI/Sputnik): Former US President Donald Trump has commented on the indictment of his former adviser Steve Bannon, saying that it demonstrates how Washington is failing in all aspects.
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US charges 3 with USD 3.5mn fraud using fake political action committee: J
Updated : 4 years, 4 months ago IST
Washington [US], November 10 (ANI/Sputnik): Three men who operated two fraudulent political action committees (PACs), private organizations that raise money to influence elections or legislation, face multiple charges in unsealed indictment, the US Justice Department said on Wednesday.
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Rising poverty moral indictment of our times: Guterres
Updated : 4 years, 5 months ago IST
New York [US], October 16 (ANI): For the first time in two decades, extreme poverty is on the rise, UN chief Antonio Guterres said in his message released on Friday, marking the International Day for the Eradication of Poverty, on October 17.
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Trump condemns indictment against his organisation, CFO in Florida rally
Updated : 4 years, 8 months ago IST
Washington [US], July 4 (ANI): Former US President Donald Trump on Saturday condemned the fraud and conspiracy charges filed against the Trump Organization and its chief financial officer Allen Weisselberg, during a rally in Florida.
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Trump Organization, CFO indicted by grand jury for tax crimes
Updated : 4 years, 8 months ago IST
New York [US], July 1 (ANI): A grand jury in Manhattan has filed criminal indictments on Wednesday against former US President Donald Trump's company and its longtime chief financial officer Allen Weisselberg, according to two people familiar with the indictments.
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In a first, Special UN Rapporteurs issue joint communique on enforced disa
Updated : 4 years, 9 months ago IST
Geneva [Switzerland], May 28 (ANI): In its first-ever "Joint Communication" from the UN Special Rapporteurs, eight different UN human rights bodies have formally inquired about the enforced disappearances of people in Pakistan from Prime Minister Imran Khan's government, putting a seal on
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US grand jury indicts 4 ex-Minneapolis police officers in George Floyd's m
Updated : 4 years, 10 months ago IST
Washington [US], May 8 (ANI): A US federal grand jury on Friday indicted all four former Minneapolis police officers involved in the killing of George Floyd last year, including Derek Chauvin who was convicted of murder and manslaughter charges in April.
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95-year-old woman charged in Germany for being accessory to murder during
Updated : 5 years, 1 month ago IST
Berlin [Germany], February 6 (ANI): Public prosecutors in Germany on Friday indicted a 95-year-old woman for her role in supporting the Nazis as a secretary in a concentration camp during the Second World War, charging her with 10,000 counts of being an accessory to murder, and complicity in
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Court likely to indict Shehbaz Sharif, Hamza Shehbaz in money laundering a
Updated : 5 years, 4 months ago IST
Lahore [Pakistan], November 3 (ANI): An accountability court is likely to indict Pakistan Muslim League-N (PML-N) leader Shehbaz Sharif and his son Hamza Shehbaz, among others in the money laundering and illegal assets reference in the next hearing.
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