The funds were traced through gold shops and refining companies using raw materials from the illegal mine, as well as through gold exporters.

JAKARTA: The National Police have launched a major investigation into an alleged Rp 25 trillion (US$1.48 billion) money laundering scheme linked to illegal gold mining operations in West Kalimantan.

Sunday bLast Sunday: 7 p.m., 2454 West, 2454 8th Ave., Greeley. All paid donations go directly toward supporting the artists, Naked Mannequins, Ebony Dark’ness, Adam Nobody and Mary & Krane.

Saturday Cabaret & Cabernet: 5:30 p.m., UNC Campus Commons, 1051 22nd St., Greeley. The event will feature hors d’oeuvres and alcoholic or nonalcoholic beverages at a pre-show reception, as well as a ...

Helical IT Solutions launches Helical Insight 6.1, enhancing unified embeddable open-source BI with paginated canned ...

CEO of Extra Special People announces book release and nationwide Joy Parade book tour sponsored by Loverly Grey ...

Design-first and Bugfix workflows add flexibility to Kiro’s spec-heavy model, but analysts are split on whether the changes will result in increased adoption.

Examine the MCA 2026 syllabus: a thorough overview of the essential subjects, broken down by semester, and highlighting ...

AI-powered platform adds Identification Support for 1M+ Football Cards to 4M Baseball Catalog; adds $199.95 Ultra tier.

Since launch, the platform has served thousands of professional investors and received widespread acclaim. HONG KONG, ...

As tensions escalate between United States and Iran, experts warn that any military strike could spiral into a prolonged regional conflict. Unlike the swift operation that captured Nicolás Maduro in ...