A court has ordered Zamira Hajiyeva, 55, wife of a jailed Azerbaijan banker to explain lavish spending.
China has launched a crackdown on high salaries for actors that can eat up much of the cost of a production.
Rosmah's opulent lifestyle and penchant for expensive jewelry that led to her being compared with former Philippine first lady Imelda Marcos.
Swedish media has reported that he groped Swedish Crown Princess Victoria at an academy event in 2006.
Hackers from China, Russia, Iran and North Korea are seen as a major national security by the U.S government.
Liu is a prominent member of the Chinese tech elite with a fortune of $7.5 billion.
Shares in BA's parent company, IAG, were down 2 percent on Friday.
Russian military intelligence officers, Alexander Petrov and Ruslan Boshirov, named by British police.
Liu has dragged China's number two online retailer from a Beijing backwater to a billion dollar New York listing.
ING has paid 775 million euros for failure to implement a law aimed at preventing money laundering and the financing of terrorism.
Liu was arrested in Minneapolis late Friday night pending possible criminal sexual conduct charges.
Dankner, once one of Israel's richest men, found guilty of securities fraud.
Armed police swooped into the area and cordoned off streets surrounding the heart of Britain's government.
Much of the interrogation focused on a demonic voice Cruz claims he has heard inside his head for years.
Mohmed Salman Patel that he was so distracted he might as well have been driving with his eyes closed, said judge.
The Equanimity, belonging to the financial fugitive, was seized by Indonesia off Bali in February in cooperation with the FBI.
U.S. combat drones and surveillance aircraft to try to determine whether arsonists were behind the blaze.
The couple found unconscious in the town of Amesbury were exposed to nerve agent Novichok, the same material used to poison a former Russian spy in a nearby area last spring.
Twenty people falsely accused of child abduction killed in rural villages by mobs that had been inflamed by social media.
The 69-year-old leader at the South Korean flag carrier is suspected of embezzlement and breach of trust.
The lawsuit alleges that Trump and his adult children used the charity's money to settle disputes in his business empire and promote his political fortunes.
Marcus Hutchins was lauded as a hero in 2017 for finding a "kill switch" to the WannaCry virus which crippled computers worldwide.
Harvey Weinstein has left a New York police department precinct in handcuffs, More than 75 women have accused him of wrongdoing around the globe.
Najib Razak was ousted in a shock defeat in May 9 national elections marked by public anger over the scandal.
Quick thinking off-duty police officer in Sao Paulo thwarts gunman with lethal force.
Prime Minister Najib Razak, who set up the fund, is facing May 9 national elections that will test his legitimacy.
A two-day event was convened by French President Emmanuel Macron to coordinate efforts to reduce the terror threat in the long-term.
Martin Shkreli reportedly wept when he was sentenced to seven years for defrauding investors.
Alexander Nix refused to testify before the U.K. Parliament's media committee, citing British authorities' investigation into his former company.
The classifieds website was accused of money laundering and for being an illegal platform for sex trafficking.