BRUSSELS : European Union leaders have warned that US President Donald Trump’s threat to impose tariffs on European countries over…
SFO Wins Convictions in £70 Million ‘Green Investment’ Fraud Case
LONDON: The UK’s Serious Fraud Office (SFO) has secured convictions against three former company directors over a £70 million investment…
Foreign investors return to Japanese equities as yen weakness lifts sentiment
TOKYO: Japanese equities saw a sharp revival in foreign investor interest in the week ended Jan 10, with overseas funds…
SFO arrests six in £300m fraud and bribery probe linked to Home REIT
LONDON: The UK’s Serious Fraud Office (SFO) has arrested six individuals as part of an ongoing investigation into suspected fraud…
Russia’s Central Bank Says EU Plan to Use Its Assets Is Illegal, Files Lawsuit Against Euroclear
MOSCOW: Russia’s central bank said on Friday that any attempt by the European Union to use its assets would be…
Explosive Whistleblower Allegations Drag IJM Back Into Offshore Money Trail Controversy
IJM Corporation Bhd, one of Malaysia’s largest construction and infrastructure groups, has come under renewed scrutiny following the resurfacing online…
EU to Levy €3 Charge on Small Parcels to Curb Surge of Low-Cost Imports from China
Brussels — The European Union has agreed to introduce a flat €3 charge on all small parcels entering the bloc,…
UK Police Rule Out Terror Motive in Train Stabbing as Two British Men Arrested
British police have said that a knife attack aboard a London-bound train which left 11 people in hospital is not…
IJM Faces Scrutiny Over Offshore Holdings and Financial Transparency
KUALA LUMPUR- Recent reports linking IJM Corporation Berhad chairman Tan Sri Krishnan Tan and long-time associate Seow Lun Hoo to…
G7 Pushes to Break China’s Grip on Critical Minerals at Toronto Summit
Industrialised nations will use this week’s G7 energy ministers gathering in Toronto to accelerate plans for a coordinated strategy on…