Showing 1-10 of 577 results
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Turncoat warlord at centre of Myanmar drama
Reuters, Published on 25/04/2024
» Armed soldiers loyal to a turncoat warlord patrol the streets of the border town of Myawaddy, as troops of the ruling Myanmar junta and rebels jostle for control of the outpost that handles more than US$1 billion in border trade every year.
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Singapore convicts second man in $2.2bn money laundering case
Reuters, Published on 04/04/2024
» SINGAPORE - A Singapore court on Thursday convicted a second defendant in its biggest-ever money laundering probe, news outlet The Straits Times reported, a case that has seen the seizure or freezing of US$2.2 billion of assets.
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Malaysia’s top court axes several state Islamic laws
Published on 09/02/2024
» KUALA LUMPUR - Malaysia’s top court on Friday declared unconstitutional more than a dozen Islamic laws enacted by the state of Kelantan, in a landmark decision that could affect similar sharia laws in other parts of the Muslim-majority country.
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N.Korean hackers laundering money with scammers, drug gangs in SE Asia: UN
Published on 15/01/2024
» LONDON: North Korean hackers are sharing money-laundering and underground banking networks with fraudsters and drug traffickers in Southeast Asia, according to a United Nations report published on Monday, with casinos and crypto exchanges emerging as key venues for organised crime.
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Myanmar military ‘protected $14bn scam hub’
Published on 06/01/2024
» The online scam syndicates operating near the Chinese border in northern Shan State were taking in $14 billion a year and were run by four families protected by the Myanmar military, says the commander of an ethnic army fighting to take control of the region.
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Myanmar rebels take control of key town near Chinese border
Reuters, Published on 06/01/2024
» YANGON - A Myanmar rebel alliance has gained control of a key town along the country's volatile northern border with China after weeks of fierce fighting with junta troops, the alliance and the junta said.
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China using Myanmar conflict to destroy scam networks
Published on 21/12/2023
» A video began circulating on Myanmar social media circles last month. It depicted a man, who called himself Bi Huijun, issuing a stark warning to his family from what looked like a padded cell.
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How world's largest Buddhist temple in Indonesia has been reborn
Published on 19/12/2023
» YOGYAKARTA - I'm tiptoeing reverentially around the Candi Borobudur temple, stopping to take in ancient stone panels and beautiful bell-shaped stupas, and to ponder the Buddha statues sitting in meditative repose.
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‘A place of fear’: Hong Kong activist recalls years of repression
AFP, Published on 07/12/2023
» OTTAWA - Agnes Chow was trapped in Hong Kong, had her passport seized and was branded a "foreign agent" after years as one of the city's most prominent democracy activists.
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Three killed in Las Vegas university shooting
AFP, Published on 07/12/2023
» LAS VEGAS - Three people were killed and another critically injured in a shooting at a Las Vegas university on Wednesday, police said, with the suspect also dead.
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