Showing 1-10 of 17 results
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Ex-Malaysia minister gets caning for graft
Bloomberg News, Published on 09/11/2023
» KUALA LUMPUR - Malaysia’s former youth and sports minister Syed Saddiq Abdul Rahman was sentenced to seven years in jail and two strokes of the cane after he was found guilty of charges including misappropriating funds.
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Singapore seizes more houses from Chinese money laundering gang
Bloomberg News, Published on 18/08/2023
» Singapore banned the disposal of 11 more properties as the police pushed forward with the investigation in one of the country’s biggest money laundering and forgery cases.
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US offers bounty for Singaporean over N. Korea oil shipments
Bloomberg News, Published on 04/11/2022
» The United States Department of State on Thursday issued a US$5 million bounty for information on a Singaporean businessman who broke international sanctions by transporting fuel to North Korea.
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Slot machines are laundering billions in drug money in Australia
Bloomberg News, Published on 26/10/2022
» Billions of US dollars of criminal proceeds are being laundered through slot machines in pubs and clubs in Australia’s biggest state, according to an official inquiry that recommended tighter controls on the gaming industry.
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94-year-old Mahathir plots Malaysia comeback
Bloomberg News, Published on 01/03/2020
» Mahathir Mohamad may be at least temporarily out of power, but the 94-year-old leader isn’t going down without a fight.
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Anwar says he’ll succeed Mahathir as Malaysia PM around 2020
Bloomberg News, Published on 18/09/2019
» KUALA LUMPUR: Malaysian ruling party leader Anwar Ibrahim, who cut a deal to become the country’s next prime minister ahead of last year’s election, said he should take power around May 2020.
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US arrests ex-Peru president as corruption probe widens
Bloomberg News, Published on 17/07/2019
» NEW YORK: Former peruvian president Alejandro Toledo, wanted in his home country on corruption charges, has been arrested in the United State on an extradition warrant, authorities said.
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You can still buy a house with gold bars in Vietnam
Bloomberg News, Published on 28/05/2019
» HANOI: Vietnam may be one of the world’s fastest-growing economies, yet it’s still in the dark ages when it comes to joining the global trend toward cashless transactions. To understand why, look no further than to consumers like Tran Van Nhan, who recently bought his two-bedroom home in Hanoi with gold and a sack of cash.
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Malaysian police meet Chinese officials on Jho Low: report
Bloomberg News, Published on 13/01/2019
» KUALA LUMPUR: Malaysian police said they’ve met Chinese authorities to boost efforts in the hunt for fugitive financier Low Taek Jho, according to Bernama news agency.
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Najib faces 25 charges linked to $681m in 1MDB case
Bloomberg News, Published on 20/09/2018
» KULA LUMPUR: Former Malaysian premier Najib Razak seeks trial for charges linked to $681 million that appeared in his personal bank accounts, as authorities speed up efforts to prosecute those who had allegedly embezzled from the 1MDB state fund.
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