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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: 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.
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.
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.
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.
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.
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.
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.