Tag Archives: fined

Citibank fined $70m over anti-money laundering policies

Citibank fined $70m over anti-money laundering policies

WASHINGTON: A US bank regulator has fined Citibank $ 70 million for failing to address shortcomings in its anti-money laundering policies.The Office of the Comptroller of the Currency fined the bank in late December and announced it on Thursday. The ...

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Japan sumo champion Harumafuji fined over assault

Former sumo grand champion Harumafuji has been fined 500,000 yen ($ 4,400; £3,280) after being found guilty of assault. The 33-year-old from Mongolia had admitted hitting a junior wrestler over the head with a karaoke machine remote control during a ...

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Philippines: Actress Maria Isabel Lopez fined for using VIP traffic lane

Actress Maria Isabel Lopez has had her driving licence revoked in the Philippines after she used a driving lane reserved for dignitaries attending a key summit in Manila, officials say. The Filipina movie star has been fined and barred from ...

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Yemeni Halloween party ‘suicide bomber’ fined in Malaysia

KUALA LUMPUR: A Yemeni man who dressed as a hooded suicide bomber for a Halloween party has been fined in Malaysia for causing a public nuisance, his lawyer said Friday.Amjad Jalal Ahmed Al-Dahan wore a fake beard and a cardboard ...

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S. Korean fined for linking Dr. Dre and president’s widow

SEOUL: A South Korean man has been fined for spreading rumors online that the 94-year-old widow of late president Kim Dae-Jung was to marry US hip-hop legend Dr. Dre, reports said Monday.Dr. Dre, 52, rose to fame with gangsta rap ...

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Woman fined $20K for phony bomb threat to day care center

SYRACUSE, USA: A lawyer must pay a $ 20,000 fine for making a bomb threat to a day care center at the federal courthouse in Syracuse.Jacqueline Jones of Syracuse pleaded guilty on Friday to misdemeanor false reporting of an incident. ...

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Crossrail worker death: Firms fined £1m for safety breaches

Companies working for Crossrail have been fined £1m for three sets of failures, one of which led to the death of a construction worker. Renè Tkáčik, 44, died when nearly a tonne of wet concrete poured onto him. The two ...

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