U.S. sues to seize $1 billion in assets tied to Malaysian state fund

0 vote(s)Comment

Báo Thanh Niên English 1 week(s) ago

U.S. sues to seize $1 billion in assets tied to Malaysian state fund

U.S. prosecutors are trying to seize more than $1 billion in assets they said were tied to money stolen from the Malaysian state fund, overseen by the prime minister, and used to finance "The Wolf of Wall Street" film, and to buy property and works of art.

Keywords: 

DOJ sues to seize assets tied to Malaysian state fund

0 vote(s)Comment

Báo Thanh Niên English 1 week(s) ago

U.S. Justice Department seeks to recover more than $1 billion worth of assets linked to a conspiracy to launder funds taken from 1Malaysia Development Bhd (1MDB) fund.

Keywords: 

South African twins planned attacks on U.S. Embassy, Jewish buildings

0 vote(s)Comment

Báo Thanh Niên English 2 week(s) ago

South African twins arrested over the weekend were planning attacks on the U.S. Embassy in the capital, Pretoria, as well as on buildings owned by Jewish people, police said on Monday.

Keywords: 

Argentine court finds 15 guilty in Operation Condor conspiracy

0 vote(s)Comment

Báo Thanh Niên English 2 month(s) ago

Argentine court finds 15 guilty in Operation Condor conspiracy

Fifteen ex-military officials were found guilty by an Argentine court on Friday of conspiring to kidnap and assassinate leftist dissidents as part of the Operation Condor program.

Keywords: 

Three current and former U.S. Navy officers charged in bribery case

0 vote(s)Comment

Báo Tuổi Trẻ English 2 month(s) ago

WASHINGTON, May 27 -- Three current and former U.S. Navy officers have been charged with participating in an alleged bribery and fraud scheme involving a Singapore-based defense contractor, the U.S. Justice Department said on Friday.

Keywords: 

Chinese national pleads guilty in U.S. to computer hacking conspiracy

0 vote(s)Comment

Báo Thanh Niên English 4 month(s) ago

Chinese national pleads guilty in U.S. to computer hacking conspiracy

A businessman from China pleaded guilty on Wednesday to conspiring to hack into the computer networks of major U.S. defense contractors including Boeing Co, the U.S. Department of Justice said in a statement.

Keywords: 

Turkey shells northern Syria for second day -monitor

0 vote(s)Comment

Báo Thanh Niên English 5 month(s) ago 1 related news

Turkey shells northern Syria for second day -monitor

The Turkish army shelled positions held by Kurdish-backed militia in northern Syria for a second day on Sunday, killing two fighters, the Syrian Observatory for Human Rights monitoring group said.

Keywords: 

Chinese man pleads guilty for plot to steal U.S. corn secrets

0 vote(s)Comment

Báo Thanh Niên English 6 month(s) ago

A Chinese man charged with conspiracy to steal high-tech U.S. corn seeds pleaded guilty in federal court in Iowa on Wednesday for participating in the theft of the patented seeds with the intention of transporting them to China, court documents show.

Keywords: 

Vietnam, Laos bust transnational drug operation

0 vote(s)Comment

VOV News English 7 month(s) ago 1 duplicate news 1 related news

Vietnam, Laos bust transnational drug operation

(VOV) - Five people have been arrested and arraigned on charges in connection with a transnational drug-running ring from Laos into the north central coastal province of Ha Tinh Province and tentacle areas.

Keywords: 

Vilified for drug pricing, CEO Shkreli busted for securities fraud

0 vote(s)Comment

Báo Thanh Niên English 7 month(s) ago

Vilified for drug pricing, CEO Shkreli busted for securities fraud

Martin Shkreli, the boyish pharmaceutical entrepreneur who caused a public uproar after he drastically raised the price of a life-saving prescription drug, was arrested on Thursday for engaging in what U.S. prosecutors said was a Ponzi-like scheme at his former hedge fund and a pharmaceutical company he previously headed.

Keywords: 

Australian police charge five over plot to attack government buildings

0 vote(s)Comment

Báo Thanh Niên English 8 month(s) ago

Australian police charge five over plot to attack government buildings

Australian police said they had charged a 20-year-old man and a 15-year-old boy with conspiracy to attack government buildings after they were arrested during early-morning raids by counter-terrorism police in Sydney on Thursday.

Keywords: 

Russian intelligence chief: IS may invade Central Asia

0 vote(s)Comment

Báo Dân Trí English 9 month(s) ago

Russian intelligence on Wednesday warned of an increased risk of Taliban or Islamic State fighters invading Central Asia.

Keywords: 

U.S. ex-diplomat sentenced to prison for $3 mln in visa bribes

0 vote(s)Comment

Báo Thanh Niên English 12 month(s) ago

U.S. ex-diplomat sentenced to prison for $3 mln in visa bribes

Michael T. Sestak, former US diplomat in Vietnam. Photo courtesy of US Consulate in Ho Chi Minh City

Keywords: 

Man arrested for not reporting friend's Binh Phuoc slaughter conspiracy

0 vote(s)Comment

Báo Thanh Niên English 12 month(s) ago 1 related news

Man arrested for not reporting friend's Binh Phuoc slaughter conspiracy

Nguyen Hai Duong (L) and Vu Van Tien, the two suspects in the killing of six members of a family in Binh Phuoc Province

Keywords: 

Former UBS and Citigroup trader Tom Hayes gets 14 years for rigging Libor

0 vote(s)Comment

Báo Thanh Niên English 12 month(s) ago

The first person to stand trial for manipulating Libor has been sentenced to 14 years in prison. The former UBS and Citigroup trader, Tom Hayes, was found guilty of conspiracy to rig the benchmark rate by a unanimous jury. Bloomberg’s Suzi Ring reports on “Countdown.”

Keywords: 

Top page