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NEW DELHI: India’s financial fraud agency said worth 40.25 billion rupees (US$567.60mil) of Bhushan Power & Steel Limited were connected with a money-laundering probe, a move that could scupper the debt-ridden firm’s sale to JSW Steel Ltd.
SHAH ALAM: Two senior officers of Radio Television Malaysia (RTM) were remanded for nine days to help in an investigation over a false claim involving funds from the Selangor Tithes Board (STB).
SINGAPORE: Police are investigating 154 people, aged between 15 and 68, for their suspected involvement in various scams.
TUNIS (Reuters) - Thousands of supporters of presidential candidate Kais Saied thronged the grand boulevards of central Tunis in celebration late on Sunday after two exit polls said he was elected by a landslide.
KAJANG (Bernama): The Malaysian Anti-Corruption Commission (MACC) will execute phase three of its move to recover 1Malaysia Development Bhd (1MDB) funds from recipients.
KUALA LUMPUR: Promoting and supporting the Liberation Tigers of Tamil Eelam (LTTE) could lead to jail time, say the police.
TUNIS (Reuters) - If he wins Sunday's election, media mogul Nabil Karoui will only have to stroll up one of Tunisia's most expensive streets to move from his own home into the presidential palace.
JOHANNESBURG (Reuters) - South African former President Jacob Zuma will stand trial on corruption charges relating to a $2.5 billion arms deal after court denied him a permanent stay of prosecution on Friday.
KUALA LUMPUR: French business magnate Bernard Arnault was appointed as a member of Terengganu Investment Authority (TIA) Bhd’s board of advisers upon the approval of former prime minister Datuk Seri Najib Razak, the High Court heard.
KUALA LUMPUR: French business magnate Bernard Arnault was appointed a member of the Terengganu Investment Authority (TIA) Bhd board of advisors upon the approval of former prime minister Datuk Seri Najib Razak, the High Court heard.