Recent Posts

Switzerland drops part of case involving funds of Egypt's Mubarak, though they remain frozen

CAIRO – Switzerland is dropping part of a prosecution case against Egypt’s longtime autocrat Hosni Mubarak, his close aids and family members, involving hundreds of millions of Swiss francs frozen in Swiss banks. Switzerland froze the funds and opened criminal proceedings over suspicion of money laundering and “support of a …

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Tigers, baboons, camels abandoned by circus found in Mexico

MEXICO CITY – Mexican authorities say they found six tigers, seven baboons, four camels and three dromedaries abandoned in cages without food, water or adequate care in the southern Mexico state of Yucatan. The passage of laws forbidding animal acts in circuses has raised fears that the exotic species might …

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Macau casino junket figure faces Hong Kong money laundering charges

HONG KONG – Hong Kong police charged a prominent figure in Macau’s casino junket industry with laundering 1.8 billion Hong Kong dollars ($231 million) through bank accounts in the southern Chinese city. Cheung Chi-tai is facing three separate counts of money laundering, according to a charge sheet. The businessman was …

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