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Search Result for “banking licence”

Showing 1 - 10 of 724

WORLD

US waives Venezuela oil sanctions as Trump plans visit

AFP, Published on 14/02/2026

» WASHINGTON - US President Donald Trump said Friday he planned to visit Venezuela and reiterated satisfaction with its interim leader, as his administration authorized five major oil companies to operate in the country.

WORLD

Why China was so keen to get to alleged cybercrime boss Chen Zhi first

South China Morning Post, Published on 27/01/2026

» When a film about an investigation into a phone scam in Cambodia debuted at the Busan International Film Festival in 2018, it was not the cast or the plot that drew attention in China.

WORLD

Trump sues JPMorgan Chase, CEO Dimon, claims 'debanked' for politics

AFP, Published on 23/01/2026

» NEW YORK - US President Donald Trump sued JPMorgan Chase and CEO Jamie Dimon on Thursday, alleging he was wrongly "debanked" for political reasons, according to a civil complaint.

WORLD

Three shot dead in Australia, town in lockdown

Reuters, Published on 22/01/2026

» SYDNEY — Three people have been shot dead in an attack ‌in the Australian state of ​New South Wales, police said on Thursday, with local media reporting the gunman remained at large and the shooting was a suspected incident of domestic violence.

WORLD

Who is Chen Zhi, the young tycoon accused of running global cyber scams?

Reuters, Published on 09/01/2026

» Chinese-Cambodian ‍businessman Chen Zhi's arrest ‍and extradition to ‍China this week marked a stunning fall for a young tycoon accused of running a brutal online scam and money laundering operation.

WORLD

Rights groups say at least 25 dead in Iran protests

Reuters, Published on 06/01/2026

» At least 25 people have ‌been killed in Iran during the first nine days ​of protests that started in the bazaar of Tehran over the plunging value of the currency and soaring inflation, according to rights groups.

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.

WORLD

BBC launches hunt for new boss as Trump row rumbles on

AFP, Published on 25/11/2025

» LONDON - The BBC on Monday formally launched its search for a new chief following the resignation of Tim Davie over a misleading edit of Donald Trump that sparked a row with the US president.

WORLD

Singapore probe into alleged Prince scam ring widens with raid

Bloomberg, 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.

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.