Showing 1 - 8 of 8
Cambodia to liquidate bank linked to accused scam boss
News Agencies, Published on 08/01/2026
» A Cambodian bank founded by accused scam boss Chen Zhi, who was extradited to China after being arrested in Cambodia on Tuesday, has been ordered liquidated, the central bank said on Thursday.
Trial of disgraced crypto star Bankman-Fried begins
AFP, Published on 03/10/2023
» NEW YORK - The trial of Sam Bankman-Fried, the former CEO of one of the cryptocurrency industry's biggest exchanges, begins on Tuesday to determine whether he committed massive fraud against more than a million clients.
Saxena's last appeal thrown out
News, Wassayos Ngamkham, Published on 13/09/2022
» The Supreme Court upheld lower court rulings against financier Rakesh Saxena, sentencing him to 335 years in prison in three lawsuits in connection with the Bangkok Bank of Commerce (BBC) embezzlement scandal.
Supreme Court upholds rulings against Rakesh Saxena
Wassayos Ngamkham, Published on 12/09/2022
» The Supreme Court upheld lower court rulings against financier Rakesh Saxena, sentencing him to 335 years in prison in three lawsuits in connection with the Bangkok Bank of Commerce (BBC) embezzlement scandal.
Huawei CEO hopes for reset with US from Biden administration
AFP, Published on 09/02/2021
» TAIYUAN, China: The CEO and founder of Chinese telecom giant Huawei called Tuesday for a reset with the United States under President Joe Biden, after the firm was battered by sanctions imposed by Donald Trump's administration.
Goldman makes $3.9bn deal with Malaysia
Bloomberg News, Published on 24/07/2020
» KUALA LUMPUR: Goldman Sachs has reached a deal under which Malaysia will drop all criminal and regulatory proceedings against the US bank in exchange for $3.9 billion in reparations for its role in raising money for the troubled sovereign wealth fund 1MDB.
Ex-Goldman banker pleads not guilty on 1MDB charges in US court
AFP, Published on 07/05/2019
» NEW YORK: A former Goldman Sachs banker pleaded not guilty Monday in New York to bribery and other charges in the multi-billion-dollar 1MDB scandal after being extradited from Malaysia.
Huawei arrest threatens trade truce
Business, Bloomberg, Published on 07/12/2018
» OTTAWA/VANCOUVER/SAN FRANCISCO: Huawei Technologies Co Ltd's chief financial officer was arrested in Canada over potential violations of US sanctions on Iran, provoking outrage from China and complicating thorny trade negotiations just as they enter a critical juncture.