FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “money laundering network”

Showing 1 - 10 of 49

BUSINESS

Brazil blacklists BYD for slave labour conditions at its biggest plant outside China

South China Morning Post, Published on 08/04/2026

» RIO DE JANEIRO — Brazil's labour ministry on Tuesday added Chinese electric vehicle (EV) giant BYD (Build Your Dreams) to a registry of employers found to have subjected workers to conditions analogous to slavery, limiting access to state financing and increasing reputational risks in its most important market outside China.

LIFE

How 100kg chain smoker lost 40kg, fixed knee pain and became a fitness influencer

South China Morning Post, Published on 11/03/2026

» HONG KONG — From a childhood marked by loss to an abusive marriage that nearly claimed her life, Shyy Sachdev's journey has been anything but ordinary.

WORLD

Travellers stranded at Hong Kong airport as at least 27 Middle East flights disrupted

South China Morning Post, Published on 01/03/2026

» A joint US-Israeli attack on Iran forced airlines to cancel or delay at least 27 flights from Hong Kong to destinations in the Middle East on Sunday, leaving travellers stranded at the city's airport.

WORLD

Ex-media boss Jimmy Lai jailed for 20 years under national security law

South China Morning Post, Published on 11/02/2026

» Hong Kong's High Court jailed former media boss Jimmy Lai Chee-ying for 20 years on Monday for national security crimes, in what mainland Chinese authorities described as a "powerful declaration" that severe punishment awaited those who dared to challenge the law.

BUSINESS

China's C919 to lift off again at Singapore Airshow in bid for Asean sales

South China Morning Post, Published on 03/02/2026

» SINGAPORE — China's chief builder of commercial aircraft will display its full product line - including the home-grown C919, the company's marquee narrowbody airliner - at the Singapore Airshow as it seeks to widen its footprint in Southeast Asia.

LIFE

2,000-year-old machine found in China tomb could be binary computer

South China Morning Post, Published on 02/01/2026

» BEIJING —The computer, at its core, is an input-output device: it receives instructions, executes programmes, performs calculations automatically and produces results.

LIFE

Twenty-nine beloved celebrities the world lost in 2025

South China Morning Post, Published on 20/12/2025

» This year, we lost some of the icons who shaped pop culture, from Hollywood legends to beloved musicians and television stars, including Robert Redford, Diane Keaton and Val Kilmer. We honour their memory by celebrating their lives and their enduring works.

WORLD

Sanctions-hit Cambodian tycoon Chen Zhi owned luxury condo in Tokyo

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.

BUSINESS

China's investment bank CICC targets Southeast Asia

South China Morning Post, Published on 05/11/2025

» HONG KONG — Significant shifts in the global political and economic landscape are driving China International Capital Corp (CICC) to focus strategically on international growth, targeting the burgeoning markets of Southeast Asia and the Middle East.

WORLD

How Hong Kong pair landed in Myanmar scam farm 'living a life worse than death'

South China Morning Post, Published on 21/10/2025

» HONG KONG — Having lived in safe Hong Kong all her life, Nancy never imagined that an overseas job would lead to forced labour in a scam farm, a harrowing experience that lasted for half a year before she could be reunited with her family.