Nepal ex-Dy PM Lamichhane’s arrest in cooperative scam triggers protest
Read here 👉 Nepal ex-Dy PM Lamichhane’s arrest in cooperative scam triggers protest | World News - The Indian Express
#RaceToPower | Nepal: Home Minister Rabi Lamichhane accused in multi-million dollar cooperative scam, Opposition demands his resignation
Ananya Dutta brings you this ... Show more
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Videos News - Latest Videos News, Breaking Videos News, Videos News Headlines



How Will Nepal’s Government Respond to Victims of Loan Sharks?: A former business partner of the home minister is wanted for embezzlement of funds of ...
thediplomat.com/2024/04/how-will-nepals-government-respond-to-victims-of-loan-sharks/


"The knife used to be in the kitchen - | today it's on the street" My WORLD - | My opinion: "The knife used to be in the kitchen - | today it's on the street" - | Video - | WELT
More uninhibited and aggressive: right-wing violence has increased across the board in Saxony
spiegel.de/panorama/justiz/sachsen-immer-mehr-rechtsradikale-gewalt-opferberater-warnen-vor-rechter-raumnahme-a-23d84ea2-07de-41d1-aa3c-7775dcee279d

Role model from El Salvador: Donald Trump's toughest hand when it comes to deportations is Nayib Bukele
n-tv.de/politik/Vorbild-aus-El-Salvador-Donald-Trumps-haerteste-Hand-bei-Abschiebungen-heisst-Nayib-Bukele-article25704546.html

Teenager falls to his death from the eighth floor: A neighbor reports noise - | and a scream shortly afterward: "What have you done?"
spiegel.de/panorama/justiz/hamburg-15-jaehriger-stuerzt-aus-hochhaus-in-den-tod-was-zu-dem-fall-bekannt-ist-a-0201af72-4100-438b-a646-d307cd674e90


Gang war in the Ländle region: Gangster rappers and grenades: Violence is escalating in Stuttgart and its tranquil surroundings. Youth gangs are rivaling ...
spiegel.de/panorama/justiz/bandenkrieg-im-laendle-gangster-rapper-und-granaten-spiegel-tv-a-c916146e-9a25-4c53-be32-2d57f516998d

Mysterious police operation: Pickpocket is chased by a cyclist and dies shortly afterwards
welt.de/vermischtes/kriminalitaet/article255933784/Mysterioeser-Polizeieinsatz-Taschendieb-wird-von-Radfahrer-verfolgt-und-stirbt-wenig-spaeter.html

Trial in Pforzheim: 21-year-old sentenced to probation after fatal car race: A young man wants to test drive a car and speeds down a federal highway ...
spiegel.de/panorama/justiz/pforzheim-21-jaehriger-nach-toedlichem-autorennen-zu-bewaehrungsstrafe-verurteilt-a-424ee40a-28b3-4dd6-820d-a54f9bee779d

Key Facts: Negligent Homicide in Pforzheim Street Race Punished
Apr 10 · Reading time: ~45 sec.
Summary created with AI assistance · Source: pz-news.de
Summary created with AI assistance · Source: pz-news.de
- A 21-year-old man was sentenced to two years of probation for negligent homicide during an illegal street race in Pforzheim.
- The prosecution had requested a two-year prison term, citing the defendant's highly negligent behavior.
- He lost control of his vehicle, resulting in a fatal crash that killed a 42-year-old driver.
- The defendant and his passenger sustained minor injuries and had been free since the incident.
"The defendant acted without intent, but with a high degree of negligence."— said the prosecutor in her plea before the Pforzheim District Court.
Thuringia: Police find bodies of a family of four: Four bodies are found in Klettbach, Thuringia: It is said to be a family with two children ...
welt.de/vermischtes/article255917658/Thueringen-Polizei-findet-Leichen-einer-vierkoepfigen-Familie.html

Family father killed: Driver who caused death gets suspended sentence: In Pforzheim, a young man loses control of his car and collides with an oncoming vehicle ...
n-tv.de/panorama/Todes-Fahrer-kommt-mit-Bewaehrungsstrafe-davon-article25694939.html

Key Facts: Speeding Driver Receives Probation for Fatal Accident
Apr 10 · Reading time: ~30 sec.
Summary created with AI assistance · Source: n-tv.de
Summary created with AI assistance · Source: n-tv.de
- A 21-year-old was sentenced to a two-year probationary youth sentence for a fatal speeding accident in Pforzheim.
- He crashed while driving at a speed of 125 to 135 km/h, resulting in the death of a 42-year-old family man.
- Prior to the accident, the driver disabled the electronic stability control of the borrowed vehicle and lost control in a right turn.
- The court also imposed a two-year driving ban on him.
Fight against crime: Nuremberg issues a weapons-free zone around the main station
spiegel.de/panorama/nuernberg-erlaesst-waffenverbotszone-um-hauptbahnhof-kampf-gegen-kriminalitaet-a-ff08efff-686d-41d6-b657-faa908363a55

Violent crime: Why more children and young people are attacking: Youth violence has risen sharply since the coronavirus pandemic, and police are registering more ...
spiegel.de/panorama/justiz/jugendgewalt-warum-mehr-kinder-und-jugendliche-zuschlagen-a-e3477b99-0260-4a60-b5b5-962036bb9b26


Key Facts: Retired Banker Loses RM15.1 Million in Investment Scam
3h · Reading time: ~30 sec.
Summary created with AI assistance · Source: thestar.com.my
Summary created with AI assistance · Source: thestar.com.my
- A 77-year-old retired banker was defrauded of RM15.1 million by acquaintances who lured him into a fake share investment.
- The scheme involved an acquaintance and a friend acting as an agent for the share purchase.
- From 2020 to 2021, the victim made several deposits to three individuals without receiving the promised shares.
- Investigations are ongoing under Section 420 of the Penal Code for cheating.
Penalty order after investigation: Fine for pensioner, but not for "moron" insult against Habeck
spiegel.de/panorama/justiz/robert-habeck-geldstrafe-nach-schwachkopf-beleidigung-gegen-wirtschaftsminister-a-b5ce0c2a-ef69-4565-8e4f-736811f4fc5d

Key Facts: Man Fined for Insults Against Habeck
Apr 16 · Reading time: ~45 sec.
Summary created with AI assistance · Source: stern.de
Summary created with AI assistance · Source: stern.de
- A man has been fined 90 daily rates for insulting Economics Minister Robert Habeck on X.
- He faces additional charges for using symbols of unconstitutional organizations and inciting hatred.
- Investigations into the specific 'Schwachkopf' post were dropped due to its perceived insignificance.
- The man's search raised questions as it was initiated before Habeck filed a complaint, and there were indications of antisemitic views.
The public prosecutor's office stated during the investigations that the man was supposed to have uploaded an image related to the Nazi era on X in spring 2024, which could possibly fulfill the criminal offense of incitement to hatred.— The Bamberg public prosecutor's office regarding the allegations against the accused.
More and more reports against children: Suspects from Syria in particular stand out
derstandard.at/story/3000000265731/immer-mehr-anzeigen-gegen-kinder-vor-allem-tatverdaechtige-aus-syrien-stechen-heraus

Reprimand due to her Tinder profile: Bundeswehr officer fails in constitutional complaint
spiegel.de/panorama/justiz/anastasia-biefang-bundeswehr-offizierin-scheitert-mit-verfassungsbeschwerde-gegen-verweis-wegen-tinder-profils-a-2993eafa-928b-4482-8320-68d1336047f4

Key Facts: Constitutional Court Dismisses Biefang's Lawsuit
Apr 16 · Reading time: ~45 sec.
Summary created with AI assistance · Source: n-tv.de
Summary created with AI assistance · Source: n-tv.de
- Anastasia Biefang's constitutional complaint against a disciplinary reprimand was not accepted by the Federal Constitutional Court.
- She received a reprimand from the Bundeswehr due to her Tinder profile, which was deemed inappropriate.
- The Federal Administrative Court ruled that Biefang failed to uphold her duty to maintain her own reputation.
- The complaint was considered inadmissible as the reprimand had already been expunged after three years under military disciplinary regulations.
"Spontaneous, joyful, trans*, open relationship and looking for sex. All genders welcome."— Anastasia Biefang in her Tinder profile, which led to the disciplinary action.
Big profits for Taylor Greene: Trump henchwoman buys shares shortly before tariff rollback
n-tv.de/politik/Trump-Gefolgsfrau-kaufte-kurz-vor-Zoll-Ruecknahme-Aktien-article25706634.html

Peru's ex-President Ollanta Humala guilty of money laundering: A court ruled that Humala, who governed Peru from 2011 to 2016, took illegal campaign ...
bbc.com/news/articles/c33z6kn7xvyo

Key Facts: Humala and Wife Sentenced in Odebrecht Scandal
16h · Reading time: ~30 sec.
Summary created with AI assistance · Source: icij.org
Summary created with AI assistance · Source: icij.org
- A Peruvian court sentenced former President Ollanta Humala and his wife Nadine Heredia to 15 years in prison for accepting illegal payments from Odebrecht.
- Humala is the second former president convicted in the corruption scandal involving significant bribes paid by Odebrecht.
- The court found they received nearly $3 million in campaign contributions from Odebrecht and Venezuela, ordering immediate incarceration.
- Additionally, Heredia's brother was convicted of money laundering, and all convicted must pay civil damages of 10 million soles.
Exclusive | A Depleted Hamas Is So Low on Cash That It Can’t Pay Its Fighters: Israel’s targeted killings, aid cuts have disrupted the militant group’s sources ...
wsj.com/world/middle-east/hamas-finances-fighters-payments-gaza-f98df760


Allegedly embezzled funds: Former governor of Kursk is in custody: In May 2024, Alexei Smirnov became governor of Kursk; a few months later ...
n-tv.de/politik/Ex-Gouverneur-von-Kursk-sitzt-in-Haft-article25710422.html

A Senegalese lawmaker has proposed indicting former President Macky Sall for high treason following Court of Auditors revelations of financial misconduct ... Show more
Can you really get a cheap LV bag on TikTok?: If you've logged on to TikTok in recent days, you've probably seen the videos.
1news.co.nz/2025/04/16/can-you-really-get-a-cheap-lv-bag-on-tiktok/

American Pastor Kidnapped in South Africa Is Rescued After Shootout: Three suspects were killed as the police moved in on a safe house where the pastor from ...
nytimes.com/2025/04/16/world/africa/south-africa-pastor-kidnapping-rescue-josh-sullivan.html

White House calls NPR and PBS a “grift,” will ask Congress to rescind funding: Markey: Cutting NPR and PBS “is not budget discipline, it’s cultural sabotage.”…
arstechnica.com/tech-policy/2025/04/white-house-aims-to-defund-npr-and-pbs-in-move-slammed-as-cultural-sabotage/

National Herald: India's Gandhis charged in money laundering case amid opposition outcry
bbc.com/news/articles/c4g3qx12r7go

DCI arrest Mombasa man for taking off with Sh370,000 short-term rental bill : DCI announced that Samwel Malish was taken into custody for booking a lavish ...
tnx.africa/county/article/2001516598/dci-arrest-notorious-mombasa-con-artist-after-he-allegedly-obtained-over-sh370000

Hacked crossings play fake messages from Musk and Zuckerberg: Officials in Silicon Valley are investigating and have disabled the audio feature on the pedestrian ...
bbc.com/news/articles/ckgejgd0d3ro

For Congress, Insider Trading Isn't a Scandal—It's the Business Model | Opinion: Marjorie Taylor Greene is being accused of insider trading over some ...
newsweek.com/congress-insider-trading-isnt-scandalits-business-model-opinion-2060038

Singaporean woman arrested in Taiwan for suspected scam, money laundering activities
straitstimes.com/asia/east-asia/singaporean-woman-arrested-in-taiwan-for-suspected-scam-money-laundering-activities

Key Facts: KMT urged to denounce Nazi symbolism in protests
11h · Reading time: ~45 sec.
Summary created with AI assistance · Source: taipeitimes.com
Summary created with AI assistance · Source: taipeitimes.com
- Sung Chien-liang, who wore a Nazi armband, was released after questioning.
- KMT Chairman Eric Chu was urged to apologize for Sung's actions, which symbolize racial discrimination.
- The German Institute Taipei and the Ministry of Foreign Affairs condemned the use of Nazi symbolism and called for an end to such expressions.
- The KMT distanced itself from Sung's actions while accusing the DPP of using the incident to distract from other issues.
"Wearing a Nazi armband symbolizes racial discrimination and persecution of human rights."— Lee Kun-cheng, DPP Legislator, commented on Sung Chien-liang's actions.
French prisons attacked in response to government's narco crackdown, minister says
reuters.com/world/europe/several-french-prisons-have-come-under-attack-says-justice-minister-2025-04-15/

Key Facts: French Prisons Under Siege Amid Drug War Response
Apr 15 · Reading time: ~45 sec.
Summary created with AI assistance · Source: reuters.com
Summary created with AI assistance · Source: reuters.com
- Recent attacks on several French prisons, including Toulon and Villepinte, involved automatic weapon fire and vehicle arson.
- Justice Minister Darmanin stated these attacks are a reaction to government actions against drug trafficking, amplified by a surge in cocaine imports.
- The National Anti-Terrorism Prosecutor's Office is leading the investigation, amid speculation these incidents may be linked to a militant group.
- Darmanin has proposed new high-security prisons and a comprehensive anti-drug law to address the escalating drug crime issue in France.
"These targeted, cowardly, and heinous attacks aim to terrorize those who embody the authority of the State and ensure the safety of all on a daily basis, even at the cost of their own peace of mind."— UFAP regarding the attacks on prison staff.
NY AG Letitia James looking at possible insider trading around Trump's tariff pause
nypost.com/2025/04/15/us-news/ny-ag-letitia-james-looking-at-possible-insider-trading-around-trumps-tariff-pause/

Kiambu Governor Kimani Wamatangi arrested, following a raid by EACC on his homes and offices over allegations of embezzlement; residents protesting outside his ... Show more


Crosswalks around Silicon Valley towns in Northern California appear to have been hacked to play a fake imitation of Elon Musk’s voice, @maddowmaddow reports ... Show more


'Doors are being shut': Fake service dogs hurt real service animals' credibility, advocates warn
usatoday.com/story/news/nation/2025/04/15/fake-service-dogs-hurt-credibility-harm-users/83050280007/

Nigerian music star Peter Okoye, known as Mr. P , has testified in a $1 million fraud case involving his brother and former manager, Jude Okoye. The duo ... Show more
French prisons attacked in response to government's narco crackdown, minister says
reuters.com/world/europe/several-french-prisons-have-come-under-attack-says-justice-minister-2025-04-15/

Key Facts: French Prisons Under Siege Amid Drug War Response
Apr 15 · Reading time: ~45 sec.
Summary created with AI assistance · Source: reuters.com
Summary created with AI assistance · Source: reuters.com
- Recent attacks on several French prisons, including Toulon and Villepinte, involved automatic weapon fire and vehicle arson.
- Justice Minister Darmanin stated these attacks are a reaction to government actions against drug trafficking, amplified by a surge in cocaine imports.
- The National Anti-Terrorism Prosecutor's Office is leading the investigation, amid speculation these incidents may be linked to a militant group.
- Darmanin has proposed new high-security prisons and a comprehensive anti-drug law to address the escalating drug crime issue in France.
"These targeted, cowardly, and heinous attacks aim to terrorize those who embody the authority of the State and ensure the safety of all on a daily basis, even at the cost of their own peace of mind."— UFAP regarding the attacks on prison staff.
Mehul Choksi Arrested In Belgium On India's Extradition Request: Report: Mehul Choksi, wanted for his alleged involvement in Rs 13,500-crore loan fraud in ...
ndtv.com/world-news/mehul-choksi-arrested-in-belgium-on-indias-extradition-request-report-8158471

Alleged N1.38 billion Fraud: Peter Okoye testifies against brother, Jude in court
premiumtimesng.com/entertainment/music/787989-alleged-n1-38-billion-fraud-peter-okoye-testifies-against-brother-jude-in-court.html

Two homes set on fire in Bishopbriggs as gangland feud continues: Properties in Colston Drive and John Marshall Drive in Bishopbriggs were targeted on Monday ...
bbc.com/news/articles/c05nepy8pzeo

Carney apologizes for fake Trump-style buttons, Liberal staffers 'reassigned': On Monday, the Liberal leader said the staffers involved in this scheme were ...
nationalpost.com/news/politics/mark-carney-apologizes-liberal-staffers-trump-buttons

Billion-dollar nickel scam: Ng Yu Zhi traded in Bentley to buy Aston Martin for family member
straitstimes.com/singapore/courts-crime/billion-dollar-nickel-scam-ng-yu-zhi-traded-in-bentley-to-buy-aston-martin-for-family-member

Chinese factories flood TikTok with videos urging Americans to buy direct after Trump’s tariffs
independent.co.uk/news/world/americas/us-politics/china-factories-tariffs-tiktok-luxury-b2733197.html

Democrats Dig In on Suspected Insider Trading by Trump Associates Amid Tariffs Roller Coaster
democracynow.org/2025/4/14/headlines/democrats_dig_in_on_suspected_insider_trading_by_trump_associates_amid_tariffs_roller_coaster

Cory Booker calls for insider trading hearings after Trump’s tariff backtrack: ‘Not to have hearings, not to do any kind of oversight, undermines the faith we ...
independent.co.uk/news/world/americas/us-politics/cory-booker-donald-trump-tariffs-b2733167.html

‘Thought it’s a scam’: Filipina nurse, Indian expats win Dh150,000 in Big Ticket e-draw
gulfnews.com/uae/people/thought-it-s-a-scam-filipina-nurse-indian-expats-win-dh150-000-in-big-ticket-e-draw-1.500093407

FDA warns about fake Ozempic in U.S. supply chain: The FDA on Monday urged patients and doctors to check that their Ozempic prescriptions are legitimate after ...
nbcnews.com/health/health-news/fda-warns-fake-ozempic-us-supply-chain-rcna201184

Ruto's friends are beneficiaries of money laundering, claims Wamuchomba: Githunguri MP Gathoni wa Wamuchomba has claimed that the amount of cash the ...
standardmedia.co.ke/national/article/2001516377/rutos-friends-are-beneficiaries-of-money-laundering-claims-wamuchomba

A French chocolate factory is testing fake chocolate for the first time this Easter. The ingredients: sunflower | and grape seeds ... Show more


Britt Lower and David Dastmalchian to star in psychological horror ‘SENDER’ from Russell Goldman.
It follows a woman who experiences an e-commerce package ... Show more
Trump Administration Retreats From White-Collar Criminal Enforcement: Justice Department backs away from some cases involving foreign bribery ...
wsj.com/finance/regulation/trump-doj-white-collar-law-enforcement-4d27b06d


Trump: What's true about the insider trading allegations: The stock market was like a roller coaster this week. The trigger: Trump's tariff announcements ...
zdf.de/nachrichten/politik/ausland/donald-trump-insiderhandel-vorwurf-marktmanipulation-boerse-100.html

US senators call for insider-trading probe into Trump's tariff moves: A group of US senators urged the government's watchdog on Friday to investigate whether ...
france24.com/en/live-news/20250411-us-senators-ask-sec-for-trump-insider-trading-probe

‘I won’t tolerate abuse of office, misuse of public funds’ – Ibas tells LGs administrators
premiumtimesng.com/news/more-news/787639-i-wont-tolerate-abuse-of-office-misuse-of-public-funds-ibas-tells-lgs-administrators.html

Organised crime gangs behind rise in QR 'quishing' scams: Thousands of scams linked to fraudulent QR codes have been reported since 2019, the BBC finds.
bbc.com/news/articles/cq6yznmv3gzo

Woman, 72, loses over RM2.6mil in fake gold investment scam‘Turning point’ for Sabah TVET educators in Korea
Indian fugitive accused in bank fraud arrested in Belgium: Indian fugitive Mehul Choksi, the jeweller accused of being involved in an alleged fraud of nearly $2 ...
omanobserver.om/article/1169024/business/economy/indian-fugitive-accused-in-bank-fraud-arrested-in-belgium

Did Trump engage in insider trading? Experts say he's unlikely to have legal troubles
pbs.org/newshour/politics/did-trump-engage-in-insider-trading-experts-say-hes-unlikely-to-have-legal-troubles

ChatGPT now lets users create fake images of politicians. We stress-tested it: ChatGPT now comes bundled with an updated image generator, and OpenAI has removed ...
cbc.ca/news/canada/chatgpt-fake-politicians-1.7507039

A new emergency decree took effect on Sunday that requires financial institutions, telecom operators and social media platform owners to share responsibility ... Show more
Brookfield registered entities to Grand Cayman address Obama called ‘largest tax scam in the world’
cp24.com/federal-election-2025/2025/04/11/brookfield-registered-entities-to-grand-cayman-address-obama-called-largest-tax-scam-in-the-world/

Enough basis to file complaint vs Roque after vlogger's tri-comm bombshell--Luistro
mb.com.ph/2025/4/13/enough-basis-to-file-complaint-vs-roque-after-vlogger-s-tri-comm-bombshell-luistro

Marjorie Taylor Greene Faces 'Insider Trading' Probe Calls Over Stock Buys: Marjorie Taylor Greene has disclosed purchasing a number of stocks in the two days ...
newsweek.com/marjorie-taylor-greene-faces-calls-insider-trading-probe-stock-buys-donald-trump-tariffs-2058469

Sen. Gallego says he won’t let Trump get away with insider trading, but he will | Opinion
azcentral.com/story/opinion/op-ed/ej-montini/2025/04/11/gallegos-fantasy-to-get-trump-for-insider-trading/83037778007/

Musk’s Latest Fraud Finding Isn’t What It Seems: His team found cases of seemingly fake people receiving unemployment benefits. But that fake data exists for a ...
nytimes.com/2025/04/12/upshot/musk-doge-fraud-claims.html

Insider trading and market manipulation: What to know as accusations fly: Democrats have suggested that insider trading and market manipulation occurred in as ...
usatoday.com/story/money/2025/04/11/insider-trading-and-market-manipulation/83033510007/

Key Facts: Tariff Changes and Insider Trading: Trump Under Fire
Apr 10 · Reading time: ~45 sec.
Summary created with AI assistance · Source: time.com
Summary created with AI assistance · Source: time.com
- President Trump's tariff announcement caused extreme market volatility.
- The stock market surged dramatically after the announcement of a 90-day tariff pause.
- Senator Adam Schiff is calling for an investigation into potential insider trading following Trump's investment advice on social media.
- Experts highlight the complexity of insider trading laws, urging clarity on Trump's decision-making.
"This is a pretty clear example of what we would say is some potential of real market manipulation by someone who has the ability to move the markets."— Karen Woody, professor of law at Washington and Lee School of Law, discussing the allegations of insider trading.
Tariffgate: How Trump’s trade war blew up in his face: The president's calls to buy stocks after the market slumped and his subsequent climbdown over tariffs ...
independent.co.uk/voices/tariffgate-trump-trade-war-b2730792.html

A Rotorua woman who scammed Facebook Marketplace users also tried to scam a burglary victim by responding to their online pleas on the whereabouts of stolen ... Show more
Pattern of deception: Woman scams Facebook users
Pattern of deception: Woman scams Facebook users
Blue state fraud triggers call for investigation over 'betrayal' to taxpayers: California Republican lawmakers in Congress are calling on the Department of ...
foxbusiness.com/politics/lue-state-fraud-triggers-call-investigation-betrayal-taxpayers

Batman goes after ‘bad man’, with help from Robin, in London: Officers tapped disguises because they had become well known to scammers. Read more at straitstimes ...
straitstimes.com/world/europe/con-artists-scamming-london-tourists-meet-their-match-batman-and-robin

Bill Maher Praises Trump as 'Gracious' During His White House Visit: 'Real Time' host Bill Maher says President Trump was "gracious" and ...
variety.com/2025/tv/news/bill-maher-trump-gracious-white-house-visit-1236367804/


Key Facts: Bill Maher Surprised by Donald Trump's Kindness
Apr 12 · Reading time: ~45 sec.
Summary created with AI assistance · Source: berliner-zeitung.de
Summary created with AI assistance · Source: berliner-zeitung.de
- Bill Maher showcased a list of 60 insults Trump has directed at him publicly.
- During a private dinner at the White House, arranged by Kid Rock, Maher found Trump to be friendly and humorous, contrasting sharply with his public persona.
- Maher noted he felt more at ease discussing topics with Trump than with Obama or Clinton, attributing this to the Democrats' current unpopularity.
- He questioned why Trump's positive private demeanor couldn't be reflected publicly, observing that Trump was self-critical and engaged during their conversation.
"In the White House, there is no crazy person, but a person who plays a crazy person."— Bill Maher about his impressions of Donald Trump after a private dinner at the White House.
Democrats accuse some in Trump's orbit of insider trading in the lead up to his announcement to pause certain tariffs this week.


Did politicians cash in on tariff dip? It'll be weeks before we know.: Democrats are raising alarms about potential insider trading. There's no evidence yet ...
businessinsider.com/politicians-insider-trading-stock-market-tariffs-trump-disclosures-timing-2025-4

Billion-dollar nickel scam: Ng Yu Zhi spent $7m on luxury cars he gave to wife, girlfriends
straitstimes.com/singapore/courts-crime/billion-dollar-nickel-scam-ng-yu-zhi-spent-7m-on-luxury-cars-he-gave-to-wife-girlfriends
