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Maldives seeks whistleblowers in search for looted cashCOLOMBO: The Maldivian government urged its citizens to support its anti-corruption drive Wednesday (Feb 13) after it launched a website to help ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
Maldives seeks foreign aid to find cash linked to ousted leaderCOLOMBO (AFP) - The Maldives government is seeking international help to find millions of dollars allegedly siphoned off by former president Abdulla Yameen who faces embezzlement and money laundering charges, officials said Friday (Feb 8).. Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »
Banking whistleblower's next crusade: a clean cryptocurrencyMADRID: One of banking's most wanted whistleblowers, Frenchman Herve Falciani, has picked unlikely new weapons to fight money-laundering and fraud:
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
Highest South Korean jobless rate in 9 years undermine President Moon Jae-in's agendaSEOUL (BLOOMBERG) - South Korea's jobless rate hit the highest level in nine years, adding to evidence that President Moon Jae-in's minimum wage hikes are doing more to harm employment growth than they are to raise incomes.. Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »
Cyber attack on Malta bank tried to transfer cash abroadBank of Valletta which accounts for almost half of Malta's banking transactions, had to shut down all of its operations on Wednesday after hackers ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
Thomas Cook puts airline business up for sale to raise cashTravel group Thomas Cook said on Thursday it was willing to sell its airline business to raise cash and fund its fight back from a torrid 2018 and ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
Man arrested for breaking into, stealing S$100,000 of cash and jewellery from Tampines flatA 39-year-old man was arrested on Friday (Feb 8) for allegedly breaking into and stealing S$100,000 worth of cash and jewellery from a flat in ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
SIAS questioning S$60 million dividends paid to Hyflux CEO amid negative cash flow and lossesWhen a company has been operating with negative cash flow yet reporting profits annually and giving generous remuneration to its top management amidst stakeholders losing their investments, the ears and eyes of Singapore’s Securities Investors’... Disgusting!!!
Source: IndependentSG - 🏆 2. / 72 Read more »
Investors' cash buildup comes at a costInvestors sitting on a mountain of cash built up since late last year may be paying a price for playing it too safe in the first weeks of 2019.
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
Chinese tycoon’s US$1.8 million gift to hometown includes wads of cash, TVs and helicopter ridesA Chinese multimillionaire truly embraced the spirit of giving over the Lunar New Year holiday, lavishing 12 million yuan (US$1.8 million) in cash, gifts and helicopter rides on the residents of the small village he once called home. Zheng Daqing, the 60-year-old chairman of conglomerate Xinjiang Tiandi
Source: YahooSG - 🏆 3. / 71 Read more »