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India set to file fresh charges in $2 billion PNB bank fraud case: source
India’s federal police will soon file fresh charges in the $2 billion Punjab National Bank (PNB) (PNBK.NS) fraud case and detail how the alleged wrongdoing was carried out, according to a source with direct knowledge of the matter.
Israeli minister to be indicted on corruption charges
Israel's attorney general says he intends to indict the regime’s welfare minister, Haim Katz, over corruption charges, the latest in a series of graft cases facing Israeli officials.
‘Days of protecting Trump at all costs are over,’ Cohen told
President Donald Trump's longtime fixer Michael Cohen has spoken for the last time before heading to prison for a series of tax and campaign finance charges.
Charges: Kidnap suspect picked out US teen target at bus stop
An American 21-year-old arrested for holding a teenaged girl captive after murdering her parents chose his victim after seeing her get on a school bus, according to a charge sheet filed on Monday.
Ministry: 17 detained for foreign exchange fraud
Iran’s security forces arrested 17 people on charges of profiteering from fraudulent currency dealings.
1MDB: Malaysia charges Goldman Sachs and two bankers
Malaysia has filed criminal charges against Goldman Sachs and two former employees in connection with a corruption and money laundering probe at the country's investment fund, 1MDB.
Singapore charges two Chinese workers over 'one-dollar bribes'
Singapore charged two Chinese migrant workers for demanding bribes as small as S$1 (73 US cents), its anti-graft authority said on Tuesday, stressing that the financial hub known for its clean image will not tolerate corruption no matter how small.
Volvo charges up e-garbage trucks to get ahead of Tesla’s Rig
In a few months time, Swedish truck-making giant Volvo AB will deliver its first all-electric model. The battery-powered eight-wheeler will ply the streets of Germany’s northern port city of Hamburg, picking up garbage.
Wife of Malaysian ex-leader hit with 2 new graft charges
Rosmah Mansor pleaded not guilty Thursday to allegedly soliciting 187.5 million ringgit ($44.8 million) from Jepak Holdings in 2016 for her help in securing a 1.25 billion ($299 million) solar energy project involving rural schools in eastern Sarawak state. S
Former Iranian minister detained over economic charges
A minister of former Iranian President Mahmoud Ahmadinejad's administration has been detained over economic malfeasance charges.
Turkey arrests former opposition lawmaker on terrorism charges
A Turkish court has ordered the arrest of a former lawmaker from the main opposition Republican People's Party (CHP) on several charges, including aiding a movement led by US-based opposition cleric Fethullah Gulen, whom the Ankara government accuses of having masterminded the July 2016 coup attempt against President Recep Tayyip Erdogan.
Bahraini regime urged to drop charges against top opposition leader
More than 30 independent rights groups have called on the Bahraini regime to drop all charges against prominent Shia and opposition leader Sheikh Ali Salman as the ruling Al Khalifah dynasty does not shy away from its heavy-handed clampdown on political dissidents and pro-democracy campaigners in the tiny Persian Gulf kingdom.
South Africa’s Zuma appears in court on corruption charges
Former South African President Jacob Zuma, who was ousted by his own party in February, appeared at the Durban High Court on Friday for the second time on corruption charges relating to a $2.5 billion arms deal in the late 1990s.

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