Turkey 11 July 2018 10:08
Adnan Oktar, who is better known by the nickname Harun Yahya has been arrested in Turkey.
Politics 24 June 2018 16:00
Iranian Foreign Minister Mohammad Javad Zarif said the 2015 nuclear deal between Tehran and world powers was not supposed to address the country’s banking problems.
Politics 20 June 2018 14:57
Iran’s Supreme Leader Ayatollah Ali Khamenei said there is no need for approval of treaties that have problems.
Turkmenistan 14 October 2017 10:08
Best practices in countering money laundering through offshore zones were shared at an OSCE-supported seminar, which was held in Ashgabat, for representatives from Turkmenistan’s Ministry of Finance, its law enforcement and supervisory bodies, several commercial banks and other relevant agencies.
Other News 25 June 2014 12:42
A Spanish court said on Wednesday it had formalized charges against Cristina de Borbon, sister of newly-crowned King Felipe VI, and her husband in a corruption investigation, paving the way for a trial that could further damage the royal family
Other News 7 January 2014 14:54
Princess Cristina, the youngest daughter of King Juan Carlos of Spain, has been called to testify on charges of committing fraud and money laundering, an investigating judge announced Tuesday