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Extraditions sought in theft of 0K from South African president

Prosecutors said Friday they are seeking extradition orders and the arrest of more suspects over the 2020 theft of around $580,000 in U.S. cash that was hidden in a couch at South African President Cyril Ramaphosa’s ranch.The theft, which only became public in 2022, engulfed Ramaphosa in scandal and led…

UAE, other countries removed from international money laundering watchlist

An international watchdog said Friday that it was removing the United Arab Emirates from its so-called gray list of countries that don’t take full measures to combat money laundering and terrorism financing.The announcement was made by the Paris-based Financial Action Task Force following its meeting in the French capital. The…

Imprisoned former Pakistani PM Imran Khan addresses IMF in election audit push

Pakistan’s imprisoned former Prime Minister Imran Khan is writing a letter to the International Monetary Fund urging it to link any talks with Islamabad to an audit of the country’s recent election, which his party alleges was rigged, his party said Friday.Senator Ali Zafar, a top leader from Khan’s Pakistan…