BANGKOK: Thai police have arrested a Japanese man suspected of running an international scam network, a senior officer said today, as…
Category: Asia
Indonesian Bank BJB’s $13.4 Million Corruption Scandal Under Investigation
The Corruption Eradication Commission (KPK) has launched a probe into a corruption case involving the Regional Development Bank of West…
IJM Corp’s UK Expansion: Strategic Move or Risky Bet?
IJM Corp Acquires Stake in JRL Group In November 2024, IJM Corporation Bhd (IJM Corp) announced the acquisition of a…
Sapura Energy Secures RM1.1 Billion Government Bailout to Settle Vendor Debts
Troubled offshore services provider Sapura Energy has secured a RM1.1 billion ($250 million) bailout from the government to repay debts…
Corruption Probe: Former Malaysian PM Ismail Sabri, Chindian Tycoon and the RM170 Million Scandal
Zaid Malek of Lawyers for Liberty (LFL), a human rights and law reform non-governmental organisation (NGO) in Malaysia, has stated,…
Singapore reports server fraud involving US$390 million in transactions
SINGAPORE: Singapore prosecutors told a court today that a case in which Singapore-based firms have been accused of fraudulently supplying US…
IJM Expands UK Portfolio with £72.5 Million Finsbury Circus Acquisition
IJM Corporation Bhd has acquired a 143-year leasehold interest in 25 Finsbury Circus, formerly known as 1-5 London Wall Buildings,…
Smuggling of Nvidia Chips: Investigation Only Involves Singapore’s Aperia Cloud Services, a Partner of NationGate & Exsim
Following the revelation by Singapore’s Minister for Home Affairs and Law, K. Shanmugam, on March 3 that the police were…
CDL’s Kwek Leng Beng Moves to Dismiss Son Sherman as CEO Amid ‘Coup’ Allegations”
A Succession-like feud has engulfed one of Singapore’s richest families as property tycoon Kwek Leng Beng accused his son of…
Indonesian prosecutors arrest two more Pertamina unit executives
JAKARTA, Feb 27- Indonesia’s Attorney General’s Office arrested two executives at a unit of state energy firm Pertamina on charges…