All news on the topic: Criminal Probe

The Senate confirmed Kevin Warsh to the Federal Reserve’s Board of Governors on Tuesday, a crucial step in President Trump’s push to appoint Warsh as the central bank’s leader after months of uncertainty due to a criminal investigation involving outgoing chief Jerome Powell.

Lithuanian lawmakers voted to lift the parliamentary immunity of former Prime Minister Gintautas Paluckas this week, paving the way for law enforcement to indict him for allegedly possessing wealth of questionable origin.

Authorities at the United States-Mexico border seized a shipment of suspected methamphetamine, which had an estimated street value of $8.1 million, the U.S. Customs and Border Protection stated on Tuesday. The shipment was disguised as tiles, the agency mentioned.

Russian officials have initiated a criminal investigation into the owner of the Wagner Group following his threats to unseat the Russian defense minister