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Business 20 May 2019 | 3:32 AM

Chinese firms' missing US$6bil tests regulators' resolve

SHANGHAI/SINGAPORE: Cash is considered among the hardest assets for a company to fake, which is why the disappearance of a combined $6.1 billion (4.7 billion pounds) from two Chinese companies has dumbfounded investors and forced regulators to take action

Business 03 May 2019 | 12:00 AM

Two ex-directors of Kosmo fined and jailed

PETALING JAYA: The Kuala Lumpur Sessions Court has convicted two former directors and an accounts manager of Kosmo Technology Industrial Bhd for furnishing false statements to Bursa Malaysia Securities Bhd.

Business 30 Apr 2019 | 12:00 AM

US$25bil fire sale nohelp for HNA’s cause

HONG KONG: Even for a company that’s been through as many crises as HNA Group Co, it’s been a rough few months.

Business 23 Apr 2019 | 12:00 AM

Ghosn indicted on new charges in Japan

TOKYO: Carlos Ghosn was indicted on new charges of misdirecting company money for his personal use, the most serious allegations yet against the former chairman who once led the alliance between Nissan Motor Co, Renault SA and Mitsubishi Motors Corp.

Business 22 Apr 2019 | 5:23 AM

Carlos Ghosn indicted on new charges by Tokyo prosecutors

TOKYO: Carlos Ghosn was indicted on new charges of misdirecting company money for his personal use, the most serious allegations yet against the former chairman of Nissan Motor Co.

Business 20 Apr 2019 | 12:00 AM

Nissan backs Notre Dame restoration

TOKYO: Nissan Motor Co will donate €100,000 (US$112,450) for the rebuilding of fire-ravaged Notre-Dame Cathedral in Paris, a pledge that comes as the Japanese automaker seeks to repair strained relations with the French government and partner Renault SA after former chairman Carlos Ghosn was arrested.

Investment 20 Mar 2019 | 12:00 AM

Abu Dhabi to revive sale of Falcon assets

ZURICH: Abu Dhabi’s Mubadala Development Co is reviving plans to sell Falcon Private Bank in Switzerland as it seeks to distance itself from the 1MDB money laundering scandal, according to people with knowledge of the matter.

Business 19 Mar 2019 | 7:16 AM

Abu Dhabi to revive sale of 1MDB-tarnished Falcon assets

ZURICH: Abu Dhabi’s Mubadala Development Co. is reviving plans to sell Falcon Private Bank in Switzerland as it seeks to distance itself from the 1MDB money laundering scandal, according to people with knowledge of the matter.

Corporate News 08 Mar 2019 | 12:43 AM

Trump ex-aide Manafort jailed for financial, tax fraud

ALEXANDRIA, Va.: President Donald Trump's former campaign chairman Paul Manafort was sentenced on Thursday by a U.S. judge to less than four years in prison - far shy of federal sentencing guidelines - for financial crimes uncovered during Special Counsel Robert Mueller's investigation into Russia's role in the 2016 election.

Corporate News 06 Mar 2019 | 1:12 AM

Carlos Ghosn, jailed for over 100 days, set to be released on bail

TOKYO: Former Nissan Motor Co Chairman Carlos Ghosn was set to be released on $8.9 million bail on Wednesday after a Tokyo court rejected a last-minute attempt by prosecutors to keep the once-feted executive in prison.