probe

Controversial T.V. host Reham Saeed probed for insulting ‘obese women’

Fri, 23 Aug 2019 - 04:58 GMT

“Obese people are dead. They are burdens on their families, burdens on the state. Fat people causes eyesore,” Reham said.

Danske Bank hit with new money laundering probe

Thu, 20 Sep 2018 - 01:56 GMT

In May, the FSA denounced "serious shortcomings" at Danske Bank's Estonian branch and ordered it to raise its capital requirement by five billion kroner (670 million euros) due to increased risks.

U.S. House Democrats vow to continue Russia probe, issue report

Wed, 14 Mar 2018 - 01:00 GMT

Democratic members of the U.S. House of Representatives said they would keep investigating Russia and the 2016 U.S. election

Saudi banks freeze over 1,200 accounts in probe, number still rising

Tue, 07 Nov 2017 - 02:11 GMT

Saudi Arabian banks have frozen more than 1,200 accounts belonging to individuals and companies in the kingdom.

Airbus warns of potential financial hit from fraud probes

Tue, 31 Oct 2017 - 10:37 GMT

European aircraft maker Airbus said that investigations into fraud, bribery and corruption by the French and British authorities could impact its earnings.

Trump eyed Moscow business deal during campaign: US media

Tue, 29 Aug 2017 - 01:20 GMT

Donald Trump's real estate company pursued plans for a commercial development in Moscow while he was running for president.

France indicts two ex-bosses in Malaysia submarine graft case

Wed, 19 Jul 2017 - 01:50 GMT

French investigators have indicted two former top executives in a long-running probe into alleged kickbacks from the 2002 sale of submarines to Malaysia.

Trump being probed for possible obstruction of justice: report

Thu, 15 Jun 2017 - 03:50 GMT

The special counsel overseeing the probe into Russia's alleged meddling in U.S. election is looking at whether President Donald Trump tried to obstruct justice.

Secret Service says it does not have any White House tapes

Tue, 13 Jun 2017 - 04:42 GMT

the US Secret Service said Monday it does not have any audio recordings or transcripts of US President Donald Trump's White House conversations.

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