The Malaysian Anti-Corruption Commission (MACC) has secured a court order to freeze assets in the United Kingdom worth an estimated…
Year: 2025
Indian Billionaire Gautam Adani Faces Fresh Scrutiny Over Alleged Iran Sanctions Violations
NEW YORK —U.S. prosecutors are investigating whether companies linked to Indian billionaire Gautam Adani imported liquefied petroleum gas (LPG) from…
UK to Expand Nuclear Submarine Fleet in Major Defence Overhaul Amid Rising Russian Threat
LONDON, — The United Kingdom will expand its fleet of nuclear-powered attack submarines as part of a sweeping strategic defence…
SFO Charges Director of Aircraft Parts Supplier Over Alleged Fraud Scheme
LONDON– The UK’s Serious Fraud Office (SFO) has charged Jose Alejandro Zamora Yrala with fraudulent trading following an investigation into…
KNM Group Collapse and Tunku Yaacob Khyra: Debt, Scandal, and Malaysia’s Shame on the Global Stage
Once hailed as a symbol of Malaysia’s global industrial ambition, KNM Group Berhad, a process engineering firm, is now facing…
Four Former Volkswagen Executives Convicted in Dieselgate Emissions Scandal
BERLIN, 26 May 2025 – A German court has found four former Volkswagen executives guilty of their roles in the…
EU Warns Shein of Possible Fines Over Consumer Protection Violations
BRUSSELS —The European Union has issued a stern warning to fast-fashion giant Shein, urging the Chinese e-commerce platform to comply…
UK Serious Fraud Office Probes Malaysian Tycoon’s Firm for Alleged Money Laundering?
London, 26 May 2025 — The United Kingdom’s Serious Fraud Office (SFO) is believed to have launched an investigation into…
EU to Fast-Track Trade Talks After Trump’s Tariff Threat
BRUSSELS, 26 May 2025 — European Commission President Ursula von der Leyen has pledged to accelerate trade negotiations with the…
UK’s Serious Fraud Office Launches Multi-Million Pound Bribery Probe into Microsoft Data Centre Project
LONDON — The UK Serious Fraud Office (SFO) has launched a major international bribery investigation targeting construction contracts linked to…