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Search Result for “banking transactions”

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WORLD

US imposes sanctions on two more ICC judges for Israel probe

AFP, Published on 19/12/2025

» WASHINGTON (UNITED STATES) - The United States on Thursday imposed sanctions on two more judges of the International Criminal Court after they rejected an attempt by Israel to end a war crimes probe in Gaza.

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WORLD

US arrests gang smuggling US$160m in AI chips to China

Puriward Sinthopnumchai, Published on 13/12/2025

» US authorities have dismantled an illegal operation smuggling advanced artificial intelligence (AI) chips to China, seizing high-performance Nvidia processors worth US$160 million (about 5.6 billion baht). The seized goods primarily consisted of Nvidia's H100 and H200 chips, representing a significant breach of export controls.

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WORLD

Singapore court allows $2.7b suit against Standard Chartered over 1MDB fraud

Bloomberg News, Published on 25/11/2025

» SINGAPORE — A Singapore court has cleared the way for a US$2.7 billion lawsuit against Standard Chartered Bank over its alleged role in 1Malaysia Development Berhad (1MDB) fraud, liquidators seeking to recover the funds said on Monday.

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WORLD

Singapore probe into alleged Prince scam ring widens with raid

Published on 23/11/2025

» Singapore authorities raided a car loan company that borrowed from a firm connected to Prince Holding Group, as the net widens on those linked to the alleged scam organisation and its chair Chen Zhi.

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WORLD

In Somalia, a shaky front line barely holds back the 'dogs of war'

AFP, Published on 18/11/2025

» AW DHEEGLE — The helicopter pilot is worried. Any more than 20 minutes in this shattered frontline village and Somalia's Al-Shabaab militants could start lobbing mortars at their position.

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WORLD

Alleged scam leader’s Singapore aide seeks access to seized cash

Bloomberg News, Published on 13/11/2025

» SINGAPORE — The Singapore family office of alleged scam kingpin Chen Zhi and three companies linked to him are seeking access to funds that were frozen by the city-state’s authorities last month.

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WORLD

Afghanistan quake kills 20, injures over 300: health ministry

AFP, Published on 03/11/2025

» MAZAR-I-SHARIF (AFGHANISTAN) - A strong earthquake killed at least 20 people in northern Afghanistan, authorities said Monday, just months after another deadly tremor that left the country reeling.

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WORLD

Unspoilt corner of Portugal fears arrival of high-end tourism

AFP, Published on 22/10/2025

» COMPORTA — Above the pine forests and dunes that stretch along the nearly deserted beaches of southwestern Portugal, cranes rise from building sites soon to be luxury hotels -- a sign of the region's contentious transformation into a playground for the wealthy.

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WORLD

Sanae Takaichi becomes Japan's first female prime minister

Reuters, Published on 21/10/2025

» TOKYO — Conservative nationalist Sanae Takaichi was appointed Japan's first female prime minister on Tuesday in a parliamentary vote that handed her a majority in the lower house.

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WORLD

Singapore ties to alleged Cambodian scam ring under spotlight

Bloomberg News, Published on 16/10/2025

» SINGAPORE — The alleged head of a Cambodian criminal ring and his associates set up a family office in Singapore that claimed to receive tax breaks, while also building relationships with firms backed by state investor Temasek Holdings Pte and spending millions on properties in the city-state.