LIMA, Peru – Keiko Fujimori, former congresswoman and 2016 presidential candidate of her right-wing Popular Force (FP) she still leads, is the subject of a preliminary investigation opened by the Attorney General into claims that she and party colleagues laundered some $15 million.
Law enforcement officials searched the headquarters of heavy machine manufacturer Caterpillar and two other facilities on Thursday as part of a tax investigation linked to the firm’s Swiss subsidiary in Geneva.
Israel Police arrested 20 people this week in conjunction with a global FBI sting against an international crime ring that has allegedly scammed tens of millions of dollars from individuals and companies over the Internet.
New York City police are looking for a man in a hockey mask who attacked a television reporter on air.