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BANGKOK, Sept 22 (The Nation Thailand/ANN): The top executives of four Thai banks are holding talks on Tuesday on their response to allegations of suspicious transactions revealed by the International Consortium of Investigative Journalists (ICIJ).
SEREMBAN: Mentri Besar Datuk Seri Aminuddin Harun says the allegation of power abuse in the Negri Sembilan Foundation by former Rembau PKR chief Badrul Hisham Shaharin, who lodged a report with the Malaysian Anti-Corruption Commission (MACC), is a matter for the graft-busting agency to resolve.
KOTA KINABALU: Two General Operations Force personnel have been nabbed on suspicion of receiving bribes to vote for a certain political party on Monday (Sept 21).
DBS, CIMB, Deutsche among banks in S'pore that handled $6 billion in suspicious transactions: FinCEN leaks
SINGAPORE, Sept 22 (The Straits Times/ANN) - A number of banks in Singapore handled about US$4.5 billion (S$6.13 billion) in suspicious transactions between 2000 and 2017, with DBS Bank, CIMB Bank and Deutsche Bank among those that processed the largest sums of such funds here.
JOHOR BARU: An assistant registration officer pleaded not guilty to three charges of bribery at the Session Court here involving bribes amounting to RM16,000.
BOGOTA (Reuters) - Colombian workers and students protested against the social and economic policies of President Ivan Duque on Monday, seeking to revive mass demonstrations amid an economic crisis and recent incidents of police brutality.
PUTRAJAYA: The Mandarin version of the Malaysian Anti-Corruption Commission (MACC) official portal was not newly created but recently reactivated following a few improvements, says the anti-graft body.
BARCELONA (Reuters) - Spanish Football Federation (RFEF) president Luis Rubiales was re-elected unopposed, with a new four-year mandate, the federation said on Monday.
KUALA LUMPUR (Bernama): The High Court here on Monday (Sept 22) allowed an application by Datuk Seri Dr Ahmad Zahid Hamidi to have his trial - scheduled for Monday and Tuesday (Sept 21 & 22) - postponed, as the former deputy prime minister had to undergo a Covid-19 screening.