Search
You have searched for "Police"
Showing 1-10 of 2283
Hong Kong arrests 12, seizes US$116mil after stock scam
HONG KONG (Bloomberg) -- Hong Kong police arrested 12 people for running alleged "ramp and dump” stock scams and over money laundering after raids on luxury homes and brokerages across the city.
Singapore regulator tells banks to monitor Myanmar fund flows after coup
SINGAPORE: Singapore's central bank has told financial firms to be vigilant to any suspicious transactions or fund flows between the city-state and Myanmar, a circular seen by Reuters showed, citing concerns over the potential for financial crimes.
Deloitte to pay RM324mil as settlement to the govt
Payment is to resolve claims related to 1MDB and SRC
AMMB to pay RM2.83bil to the government
KUALA LUMPUR: The Ministry of Finance (MoF) has announced that AMMB Holdings Bhd (AMMB) has agreed to a RM2.83bil global settlement on all outstanding claims and actions in relation to the AmBank Group’s involvement in the 1Malaysia Development Bhd (1MDB) matter.
Economy shrank 2.8% in 4Q and 5.4% in 2020, RAM says
KUALA LUMPUR: Malaysia’s economy is estimated to have contracted by 2.8% in 4Q 2020, amid the restrictions imposed under the conditional movement control order (CMCO), according to RAM Ratings.
Banking system works to ensure cash supply for CNY
HANOI: The State Bank of Vietnam (SBV) has requested its branches, credit institutions, foreign bank branches, and the National Payment Corporation of Vietnam (NAPAS) ensure the safety of banking operations during the upcoming Lunar New Year holiday.
GameStop frenzy reveals broader market stress
Concerns could make investors more risk-averse
GameStop frenzy reveals potential for broader market stress
NEW YORK: As the trading frenzy in GameStop Corp shares and other social media favorites recedes, investors are eyeing signs of potential market stress that could weigh on broader stock performance in coming weeks.
Insight - No free rides in virus fight
Everyone should contribute to efforts to contain the pandemic, leaving selfishness aside
Fire breaks out at Dominant Enterprise factory
KUALA LUMPUR: A fire broke out at Dominant Enterprise Bhd’s factory and warehouse in Muar on Saturday morning.
