The move is the government’s latest attempt to combat a spike in financial fraud that has cost Singaporeans around $2.8 ...
The government suspects that suspicious financial flows may be contributing to the unusual strength of the baht, which is ...
Prosecutors in Taiwan, Hong Kong and Singapore seized hundreds of millions of dollars in assets belonging to a Cambodian ...
The discussion on this matter in parliament also saw Workers' Party MP Kenneth Tiong apologising after saying National ...
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Hong Kong freezes $354M in assets tied to Cambodian scam empire operator Chen Zhi
Hong Kong authorities has frozen assets worth HK$2.75 billion (US$354 million) linked to a criminal syndicate identified as ...
Mixed doubles shuttlers Jimmy Wong-Lai Pei Jing continued their good form by marching into the Korean Masters quarter-finals.
THE authorities said they had frozen assets worth HK$2.75bil (RM1.5bil) linked to a criminal syndicate that local media reports identified as the Prince Group run by sanctioned Chinese-Cambodian ...
Singapore plans to punish online scammers with at least six strokes with a cane, a minister told lawmakers on Tuesday ...
In the Philippines, more than 140 dead and 127 missing after Typhoon Kalmaegi; Marcos declares a state of emergency. The wife of Malaysian pastor Raymond Koh, kidnapped and missing ...
Observers have claimed that Cambodian-Chinese tycoon Chen Zhi, along with prominent businessmen Kok An and Ly Yong Phat, ...
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