AMSTERDAM — A Dutch court has ordered a formal investigation into alleged governance failures at Nexperia, a semiconductor manufacturer owned…
£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…
Russia’s Central Bank Says EU Plan to Use Its Assets Is Illegal, Files Lawsuit Against Euroclear
MOSCOW: Russia’s central bank said on Friday that any attempt by the European Union to use its assets would be…
Explosive Whistleblower Allegations Drag IJM Back Into Offshore Money Trail Controversy
IJM Corporation Bhd, one of Malaysia’s largest construction and infrastructure groups, has come under renewed scrutiny following the resurfacing online…