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Money transfer trail leads to Bangkok bombing suspects
Kyodo News, Published on 11/09/2015
» Money totalling 1.4 million baht was transferred between February 2014 and March 2015 to suspects and other people believed to be connected to last month's deadly bomb attack in Bangkok, Anti-Money Laundering Office chief Seehanat Prayoonrat said on Friday.
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Further data on "Panama Papers" tax evasion released online
Kyodo News, Published on 10/05/2016
» A group of journalists released online on Tuesday Japan time further information on leaked documents dubbed the "Panama Papers," which rocked the world by implicating key politicians and business leaders in massive tax evasion.
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1MDB misses deadline to pay Abu Dhabi fund
Kyodo News, Published on 01/08/2017
» KUALA LUMPUR - Scandal-ridden state fund 1Malaysia Development Berhad said Tuesday it missed the Monday deadline to pay $602.73 million as part of a settlement because the money was held up by red tape, but vowed to come up with the money this month.
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