Monday, December 6, 2021

investigation

Multiple agencies probing businessman for tax fraud, 1MDB-style money laundering

Investigations have to do with lucrative contracts from a foreign government, the profits of which were never declared by the businessman.

Maradona’s nurse tells prosecutors he was following orders

Ricardo Almiron is suspected of lying when he claimed Maradona was sleeping and breathing normally hours before he died.

Vietnam police investigate 1,300 dead newborns found in freezers

Locals had told the police that a group of young people often brought suspicious packages to the house.

Cops begin probe into ex-AG’s book

Police have so far questioned the publisher of the book on its contents.

Biden’s son Hunter says under investigation for tax affairs

The investigation was disclosed just five days before the Electoral College is expected to formally select Joe Biden as the next president.

Cops have reopened probe into death of Teoh Beng Hock, says home ministry

Home ministry says the police were directed to continue with the probe after submitting their earlier investigation papers to the AGC.

Golf club under probe for breaching MCO

The club allegedly violated the MCO by continuing to operate despite being told to close.

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