Showing 1 - 3 of 3
South China Morning Post, Published on 18/11/2025
» KYODO — The chairman of a Cambodia-based conglomerate indicted by US authorities over alleged large-scale investment fraud and money laundering had acquired a luxury property in Tokyo as his residence, Japanese corporate registration documents showed on Monday.
South China Morning Post, Published on 19/12/2024
» Thailand's property market is booming and so is fraud. Mainland Chinese buyers, who accounted for nearly half of the purchases by foreigners last year, are among the victims.
South China Morning Post, Published on 14/11/2024
» LIMA — Hong Kong's commerce chief has met his Thai and Indonesian counterparts to explore collaboration opportunities ahead of the Asia-Pacific Economic Cooperation (Apec) summit in Peru.