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  • Laura Stephen

Author: Laura Stephen

Singapore Slaps Major Banks with £15.9 Million in Fines over Record Money Laundering Scandal
Posted in Asia

Singapore Slaps Major Banks with £15.9 Million in Fines over Record Money Laundering Scandal

Estimated read time 2 min read
Posted on July 5, 2025July 5, 2025
by Laura Stephen

SINGAPORE – Singapore’s central bank has fined nine prominent financial institutions, including global giants Citibank and UBS, over lapses linked…

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Tesla Reports 13.5% Drop in Q2 Sales Amid EV Competition and Political Controversy
Posted in US

Tesla Reports 13.5% Drop in Q2 Sales Amid EV Competition and Political Controversy

Estimated read time 2 min read
Posted on July 4, 2025July 5, 2025
by Laura Stephen

NEW YORK – Tesla has reported a 13.5% year-on-year drop in global vehicle deliveries for the second quarter of 2025,…

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Crunch Time Looms for UK’s Rachel Reeves as Markets Remain Cautious and Stability Proves Elusive
Posted in Home

Crunch Time Looms for UK’s Rachel Reeves as Markets Remain Cautious and Stability Proves Elusive

Estimated read time 1 min read
Posted on July 4, 2025July 5, 2025
by Laura Stephen

LONDON – Newly appointed Chancellor of the Exchequer Rachel Reeves is approaching a critical juncture in her efforts to stabilise…

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Indonesia Launches £4.6 Billion  EV Battery Megaproject Despite Environmental Concerns
Posted in Asia

Indonesia Launches £4.6 Billion EV Battery Megaproject Despite Environmental Concerns

Estimated read time 2 min read
Posted on July 1, 2025July 5, 2025
by Laura Stephen

JAKARTA – Indonesia has officially broken ground on a £4.6 billion (US$5.9 billion) electric vehicle (EV) battery production megaproject backed…

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KNM Group Collapse and Tunku Yaacob Khyra: Debt, Scandal, and Malaysia’s Shame on the Global Stage
Posted in Asia Special Report

KNM Group Collapse and Tunku Yaacob Khyra: Debt, Scandal, and Malaysia’s Shame on the Global Stage

Estimated read time 5 min read
Posted on May 26, 2025May 26, 2025
by Laura Stephen

Once hailed as a symbol of Malaysia’s global industrial ambition, KNM Group Berhad, a process engineering firm, is now facing…

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Four Former Volkswagen Executives Convicted in Dieselgate Emissions Scandal
Posted in Corruption Tracker News

Four Former Volkswagen Executives Convicted in Dieselgate Emissions Scandal

Estimated read time 2 min read
Posted on May 26, 2025May 26, 2025
by Laura Stephen

BERLIN, 26 May 2025 – A German court has found four former Volkswagen executives guilty of their roles in the…

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EU Warns Shein of Possible Fines Over Consumer Protection Violations
Posted in Europe

EU Warns Shein of Possible Fines Over Consumer Protection Violations

Estimated read time 2 min read
Posted on May 26, 2025May 26, 2025
by Laura Stephen

BRUSSELS —The European Union has issued a stern warning to fast-fashion giant Shein, urging the Chinese e-commerce platform to comply…

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UK Serious Fraud Office Probes Malaysian Tycoon’s Firm for Alleged Money Laundering?
Posted in Asia News

UK Serious Fraud Office Probes Malaysian Tycoon’s Firm for Alleged Money Laundering?

Estimated read time 3 min read
Posted on May 26, 2025May 26, 2025
by Laura Stephen

London, 26 May 2025 — The United Kingdom’s Serious Fraud Office (SFO) is believed to have launched an investigation into…

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EU to Fast-Track Trade Talks After Trump’s Tariff Threat
Posted in Europe

EU to Fast-Track Trade Talks After Trump’s Tariff Threat

Estimated read time 3 min read
Posted on May 26, 2025May 26, 2025
by Laura Stephen

BRUSSELS, 26 May 2025 — European Commission President Ursula von der Leyen has pledged to accelerate trade negotiations with the…

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Singapore Traders Caught Up in Indonesia’s £9.48 bilion Pertamina Corruption Probe
Posted in Asia

Singapore Traders Caught Up in Indonesia’s £9.48 bilion Pertamina Corruption Probe

Estimated read time 2 min read
Posted on May 20, 2025May 25, 2025
by Laura Stephen

Singapore — A number of Singapore-based trading firms have been drawn into Indonesia’s widening investigation into a £9.48 bilion (US$12…

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Recent Posts

  • Singapore Slaps Major Banks with £15.9 Million in Fines over Record Money Laundering Scandal
  • Tesla Reports 13.5% Drop in Q2 Sales Amid EV Competition and Political Controversy
  • Crunch Time Looms for UK’s Rachel Reeves as Markets Remain Cautious and Stability Proves Elusive
  • Indonesia Launches £4.6 Billion EV Battery Megaproject Despite Environmental Concerns
  • EU to Raise EIB Lending Cap to €100 Billion Amid Defence and Innovation Push

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