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Business

Credit Suisse under fire as clients hunted for tax evasion

AMSTERDAM/ZURICH: Swiss bank Credit Suisse has been dragged into yet more tax evasion and money laundering investigations, after a tip-off to Dutch prosecutors about tens of thousands of suspect accounts triggered raids in five countries.

Business

12 suspects arrested in anti-money laundering raids; RM18mil cash, assets seized

PETALING JAYA: Twelve suspects including eight foreign nationals were arrested and more than RM18mil in cash and assets were seized in joint anti-money laundering raids by the authorities.

Business

Top foreign and local stories at 4pm

Top foreign and local stories at 4pm

Business

BNM's joint anti-money laundering raids nab 12 suspects, RM18m seized

KUALA LUMPUR: Twelve suspects including eight foreign nationals were arrested and more than RM18mil in cash and assets were seized in joint anti-money laundering raids by the authorities.

Business

Currency ban hits gold demand in India

NEW DELHI: The cash crunch following the withdrawal of high-value notes by the Indian government contributed to a sharp fall in gold demand in the world’s second biggest consumer of the yellow metal last year.

Business

How ‘black money’ caved in under ‘Modinomics’

AN hour after Indian Prime Minister Narendra Modi announced the demonetisation of the 1,000-rupee and 500-rupee notes on Nov 8, there was a rush to the jewellery shops.

Business

Singapore proposes new rules on short selling

HONG KONG: Singapore has proposed new rules that would require investors to report short sales of shares – a further sign authorities are stepping up scrutiny of investors who take a negative view on listed companies and aggressively sell their shares.

Business

Inside India's scam call centres

MUMBAI: In late September, a woman in National City, California, received a voice message on her phone saying she was in trouble with the Internal Revenue Service (IRS) over "tax evasion or tax fraud".

Business

China detains staff from Australia's Crown for 'gambling crimes'

SYDNEY: Australian casino giant Crown Resorts Ltd said on Monday China had detained 18 of its employees including three Australians, sending gaming stocks tumbling on concerns about their strategy for luring Chinese gamblers.

Business

Global shipping firms raided in S.Africa over suspected collusion

JOHANNESBURG/LONDON: Six of the world’s biggest container shipping companies were raided by South African authorities on Wednesday on suspicion of colluding to inflate rates between Asia and South Africa, the country’s Competition Commission said.