Police are investigating several unregistered madrasahs (religious schools) in Kelantan for possible money laundering activities. Kelantan police chief Yusoff Mamat said discussions between the police ...

Baseball players’ association head Tony Clark speaks during a news conference at the Press Club in Washington in 2022. (AP Photo / Jose Luis Magana) Federal investigators are probing the finances of ...

London's Metropolitan Police says it's "looking into" claims Prince Andrew tried to smear his sexual assault accuser Virginia Giuffre in 2011. The Mail on Sunday reported the prince passed on ...

The Small Business Administration is now investigating allegations that a small business and its majority owner, a Native American tribe, defrauded the 8(a) small business contracting program. ATI ...

DETECTIVES have launched an urgent investigation after two men mysteriously died in the same house just days apart. Cops raced to an address in Watton, Norfolk, last night after a man’s body was found ...

The announcement was made during a media briefing in Pretoria on Thursday, where the city broke down its expenditure on water tankers. Tshwane Mayor Nasiphi Moya (C) and MMC for Finance Eugene Modise ...

Authorities probing how the airport service vehicle fell into the sea Rescue workers at the wreckage of an AirACT cargo aircraft, a Boeing 747, near the runway at Hong Kong International Airport in ...

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TALLAHASSEE — The Leon County grand jury probing Hope Florida, the controversial charity spearheaded by First Lady Casey DeSantis, is likely considering a range of possible financial crimes, according ...

The government is close to filing non-bailable criminal cases against contractors Sarah and Curlee Discaya, as authorities widen their probe into alleged anomalous infrastructure projects and possible ...