Hong Kong arrests 7 in $1.8 billion laundering case linked to transnational crime

Hong Kong arrests 7 in $1.8 billion laundering case linked to transnational crime

HONG KONG (AP) — Hong Kong customs officials have arrested seven people linked to the territory’s largest ever money laundering case, involving about 14 billion Hong Kong dollars ($1.8 billion) some of it linked to a scam case in India. The seven local residents, aged between 23 and 74, were part of a large-scale transnational … Read more

A row over sandy beaches reveals fault lines in the Maldives – India relationship

A row over sandy beaches reveals fault lines in the Maldives – India relationship

MALE, Maldives (AP) — The Maldives president on Sunday suspended three of his deputy ministers for posting derogatory comments against India, its closest neighbor and the source of much of the tourism that drives the islands’ economy. President Mohamed Muizzu suspended until further notice Malsha Shareef, Mariyam Shiuna and Abdulla Mahzoon Maajid for their posts … Read more

276 Indians stuck in a French airport for days for a human trafficking probe have left for India

276 Indians stuck in a French airport for days for a human trafficking probe have left for India

VATRY, France (AP) — A charter plane grounded in France for a human trafficking investigation departed Monday for India with 276 Indians aboard, authorities said. The passengers had been heading to Nicaragua but were instead blocked inside a rural French airport for four days in an exceptional holiday ordeal. Associated Press reporters outside the Vatry … Read more