AMSTERDAM — A Dutch court has ordered a formal investigation into alleged governance failures at Nexperia, a semiconductor manufacturer owned…
Year: 2026
£430 Million Scandal: Malaysia’s MACC Partners UK Serious Fraud Office in Probe Linked to IJM
KUALA LUMPUR — The Malaysian Anti-Corruption Commission (MACC) has confirmed it is working closely with the UK Serious Fraud Office…
Azam Baki Disclosed as Shareholder in Financial Services Firm
KUALA LUMPUR — Malaysian Anti-Corruption Commission (MACC) chief commissioner Azam Baki has been listed as a shareholder in a financial…
IJM Under Siege: UK Whistleblower Exposé Vindicated as MACC Probes Chairman Tan Sri Krishnan Tan and Proxy Seow Lun Hoo
KUALA LUMPUR — What was once dismissed as an online whistleblower exposé published by a Britain-based business intelligence portal has…
EU cautions against Trump tariff threat linked to Greenland bid
BRUSSELS : European Union leaders have warned that US President Donald Trump’s threat to impose tariffs on European countries over…
SFO Wins Convictions in £70 Million ‘Green Investment’ Fraud Case
LONDON: The UK’s Serious Fraud Office (SFO) has secured convictions against three former company directors over a £70 million investment…
Foreign investors return to Japanese equities as yen weakness lifts sentiment
TOKYO: Japanese equities saw a sharp revival in foreign investor interest in the week ended Jan 10, with overseas funds…
SFO arrests six in £300m fraud and bribery probe linked to Home REIT
LONDON: The UK’s Serious Fraud Office (SFO) has arrested six individuals as part of an ongoing investigation into suspected fraud…