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BEIRUT (Reuters) - Lebanon's central bank has decided to freeze the accounts of the heads of Beirut port and Lebanese customs along with five others, following the Beirut port warehouse blast that rocked the capital, according to a central bank directive seen by Reuters and confirmed by the central bank.
MANILA (Reuters): The Philippines is seeking to confirm whether a recently registered death was that of former Wirecard executive Christopher Bauer, one of several people being investigated over a multi-billion dollar fraud at the German payments firm.
BEIRUT (Reuters) - French President Emmanuel Macron on Thursday promised aid to blast-stricken Lebanon but reassured angry citizens reeling from a lethal explosion that killed 145 people that no blank cheques will be given to its leaders unless they enact reforms.
KUALA LUMPUR: The High Court was told that Datuk Seri Najib Razak approved the appointment of one Mohd Hazem Abdul Rahman who was set to become an executive director in 1Malaysia Development Bhd (1MDB) in 2012.
SEREMBAN: A 39-year-old executive lost almost RM420,000 in a phone scam after being told by "cops" that she had been implicated in a fatal road accident as well as money laundering.
BALIK PULAU: A 76-year-old woman here lost RM1.84mil to conmen in a phone scam.
KUALA LUMPUR: The High Court was told that fugitive businessman Low Taek Jho had a habit of “masking” the names of offshore companies to sound similar with that of established companies in his plan to embezzle money from 1Malaysia Development Bhd (1MDB).
PUTRAJAYA (Bernama): Former prime minister Datuk Seri Najib Tun Razak has withdrawn his review application against the decision of the Federal Court to lift the stay on his SRC International Sdn Bhd trial.
Jho Low had a habit of 'masking' offshore company names to sound like established companies, court told
KUALA LUMPUR: The High Court was told that fugitive businessman Low Taek Jho, better known as Jho Low, had a habit of “masking” the names of offshore companies to sound similar with that of established companies in his plan to embezzle money from 1Malaysia Development Bhd (1MDB).
(Reuters) - A 17-year-old Florida boy accused of masterminding the hacking of celebrity accounts on Twitter Inc, including those of Democratic presidential candidate Joe Biden and Tesla Chief Executive Elon Musk, pled not guilty to charges on Tuesday.