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China frees top Crown executive jailed for gambling offences
SHANGHAI/BEIJING: China on Saturday freed one of the last remaining Crown Resorts Ltd executives jailed for illegally promoting gambling, as a protracted saga that forced the Australian casino operator to cancel global expansion plans and hurt profits nears an end.
Hong Kong woman jailed for 10 years for laundering US$877m
HONG KONG: A Hong Kong public housing tenant was jailed for 10 years on Tuesday for laundering more than HK$6.8 billion (US$877 million) through nine banks, just two months after a Chinese man was imprisoned in the Asian financial centre's biggest such case.
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.
Ex-investment banker jailed, fined RM1m for insider trading
KUALA LUMPUR: Former investment banker Goh Keng Huat was jailed six months and fined RM1mil in default six months imprisonment after he was convicted to insider trading in the shares of Road Builder Holdings Bhd (RBH) in 2006.
LFE former ED jailed for CBT involving nearly RM19m
KUALA LUMPUR: The former executive director of LFE Corporation Bhd (LFE), Alan Rajendram a/l Jeya Rajendram was jailed three years after he pleaded guilty to two criminal breach of trust (CBT) charges involvig RM18.99mil.
Axis Inc’s former directors jailed for giving false statements
KUALA LUMPUR: The Kuala Lumpur Sessions Court on Monday convicted and jailed two former executive directors of Axis Inc Bhd for giving false statements to Bursa Malaysia Securities Bhd.
Fastweb founder jailed in US$2.7bil money laundering probe
ROME: Businessman Silvio Scaglia has been jailed pending questioning in a probe of an alleged euro2 billion (US$2.7 billion) money laundering operations involving two Italian Internet and phone companies, Italian news agencies said Friday.
Man charged in Disney trade scheme jailed in NY
NEW YORK: A man charged with selling secrets about finances at Walt Disney Co. has been jailed in New York.
China tycoon sues jailed founder
HONG KONG: China's biggest appliance retailer is suing its founder and former chairman for damages after he was jailed for bribery and other crimes.
Court grants bail to jailed ex-media mogul Conrad Black
CHICAGO: Jailed former newspaper magnate Conrad Black was granted bail on Monday by a federal appeals court, weeks after the U.S. Supreme Court kicked his 2007 fraud conviction back to a lower court.
