Colombo High Court has ordered that further evidence in the bribery case filed against former Energy Minister Kumara Jayakody be heard on 5 October, as testimony continued over allegations linked to a
Spain is reeling after revelations that Francisco de Borbón, a distant cousin of former King Juan Carlos, has been arrested for allegedly laundering millions in drug money through cryptocurrency, alongside Óscar Sánchez
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When Stanislaw Sokolowski turned up at his modest home in Brentford, west London, on a cold January day in 2023, he expected nothing more than to collect post. Instead, he found six
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The Gangodawila Magistrate has ordered the remand of the owner of the Maharagama Rainbow Manpower Foreign Employment Agency until February 13, following allegations of a large-scale foreign employment scam involving promised jobs
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A fresh political controversy has erupted over the operation of the Norochchola Coal Power Plant after Member of Parliament Ajith P. Perera disclosed alarming findings following an inspection tour of the facility.
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A university degree is supposed to prove that someone has studied, researched and earned a place in the professional world. In Sri Lanka, that meaning is collapsing. The same culture that sees
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Spanish judicial authorities have secured the arrest in Qatar of Said Aurelio Cabrera Abraham, a former Venezuelan military counterintelligence officer accused of orchestrating complex money-laundering schemes linked to Venezuela’s state oil company
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HSBC has launched bankruptcy petitions against Aidan and Howard Barclay, senior members of the Barclay family, as the bank seeks repayment for debts linked to the family’s collapsed logistics business, Times UK
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Elon Musk has alleged that taxpayer money is being routinely misused through so-called nonprofit organizations, claiming that politicians and bureaucrats are channeling public funds into entities that face little oversight and accountability.
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For one week in November, Facebook and Instagram users around the world were shown advertisements promising a 10% weekly return on investments, an implausible figure that would translate into annual gains exceeding
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A Reuters investigation has found that Meta, the owner of Facebook, Instagram and WhatsApp, chose to tolerate high levels of fraudulent advertising from China despite internal findings that billions of dollars in
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