A Peruvian court has sentenced former President Ollanta Humala and his wife, Nadine Heredia, to 15 years in prison for laundering funds received from Brazilian construction giant Odebrecht to finance ...

The Congress stated that they planned to protest against Modi's “political vendetta,” and claimed that the ED had made false charges against senior leaders ...

Americascategory Peru court finds ex-President Humala guilty of money laundering 4:44 PM UTC · Updated ago Middle Eastcategory Hamas armed wing says it lost contact with group holding Israeli-US ...

A "criminal conspiracy" was carried out by Congress leaders to "usurp" properties worth Rs 2,000 crore of its public company AJL by transferring 99 per cent shares for just Rs 50 lakh to their private ...

The Single Rulebook is intended to be a single source of AML/CTF regulation that will be applied uniformly in all member states across the EU.

A Peruvian court on Tuesday sentenced ex-President Ollanta Humala to 15 years in prison for receiving illicit campaign funds from a Brazilian construction firm, making the former leader the nation's ...

Condemning the Enforcement Directorate's (ED's) chargesheet against its leaders Sonia Gandhi and Rahul Gandhi in the National Herald case, the Congress has announced a nationwide protest on Wednesday.

Peru's former president, Ollanta Humala, has been found guilty of money laundering and sentenced to 15 years in prison. A court in the capital, Lima, said that Humala had accepted illegal funds from ...