Tag: court

Star Entertainment Group's former executives failed to manage and report money-laundering and criminal-activity risks. Two former senior executives of The Star Entertainment Group have been found by Australia’s Federal Court to have breached the Corporations Act 2001, due to failures in managing and reporting money-laundering and criminal-activity risks.  The judge’s ruling, handed down on Wednesday

Reports of a sudden increase in the number of gambling-related crimes in Russia’s Far East got fresh backing following the sentences issued by a Vladivostok court to 16 people tied to an illegal casino network that had been allegedly operating for years in the region’s Integrated Entertainment Zone (IEZ). The latter is a special leisure

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By: Mark Sherman, The Associated Press Posted: 11:10 PM CST Monday, Jan. 12, 2026 Last Modified: 4:16 PM CST Tuesday, Jan. 13, 2026 Print Email Read Later WASHINGTON (AP) — The Supreme Court on Tuesday appeared ready to deal another setback to transgender people and uphold state laws barring transgender girls and women from playing

A Lahore district and sessions court on Monday granted interim pre-arrest bail to YouTuber Rajab Butt and TikToker Nadeem Mubarak in a case related to the alleged promotion of gambling apps. The National Cyber Crime Investigation Agency (NCCIA) has registered cases against several YouTubers on charges of promoting and encouraging a gambling application, including Butt

An Owerri Chief Magistrate Court, Imo State on Thursday ordered the remand of a 38-year-old businesswoman, Mrs. Juliet Igwe at the Owerri Correctional Centre over allegations of grievous harm and attempted m8rder of her five-year-old maid, Onyinyechi. LIB reported that the suspect used candlelight to burn the victim's priv@te parts and inflict multiple injuries on

The government's comprehensive support programme for Wang Fuk Court residents who were affected by last week's devastating inferno will continue without a fixed deadline, Secretary for Labour and Welfare Chris Sun said on Saturday. The initiative, which provides each household with both a dedicated social worker and the assistance of two to three civil servants

One of the leaders of Islamic State West Africa Province (ISWAP) prosecuted by the Department of State Services (DSS) for alleged terrorism, Hussaini Ismaila, has been convicted of offences of terrorism and sentenced to 20 years imprisonment by a Federal High Court in Abuja. Justice Emeka Nwite pronounced the sentence The post Court sentences ISWAP