Gov. Reynolds shares statement over response to Lutheran Church money laundering allegations
Some Iowans have raised concerns following allegations that Lutheran churches and organizations are using federal grants as a ...
Lutheran Services in Iowa shares details of its work following 'money laundering operation' allegations
"Lutheran Services in Iowa has been around for 160 years performing services that are highly regulated through federal contracts," said LSI's president and CEO.
Malaysian Reserve29m
Op Sky: MACC focuses on completing investigation paper
The Malaysian Anti-Corruption Commission (MACC) is currently focusing on the completion of the investigation paper on a ...
Deccan Herald37m
MUDA 'scam' probe: Karnataka High Court rejects plea to transfer case against CM Siddaramaiah to CBI
This comes as the ED investigation had last month revealed that the fourteen sites (plots) allotted to Chief Minister ...
Legal test case against Freeport Papua mine targets London Metal Exchange
Environmental critics of the world’s largest copper mine in ­Indonesia’s Papua region have launched a legal test case against the London Metal Exchange, warning it could be guilty of money laundering ...