Tag: Million
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Control Yuan confiscates NT$55.8 million from former Taipei mayor Ko Wen-je over campaign finance violations
The Control Yuan, Taiwan’s top government watchdog, announced on 19 March that it had confiscated NT$55.8 million (S$2.25 million) from former Taipei mayor...
Over 850 suspects investigated in Singapore-Malaysia crackdown on $8.1 million scam syndicate
SINGAPORE: Singapore and Malaysian authorities have conducted a sweeping month-long joint operation targeting transnational scam syndicates, leading to more than 850 individuals being...
Singapore court finds S$74 million fraud at Chinese billionaire’s family office, citing fabricated documents
The Singapore High Court has upheld a worldwide freezing order (WFO) against four former employees of a Chinese billionaire’s family office, following revelations...
MACC summons Ismail Sabri for questioning over RM177 million corruption probe
KUALA LUMPUR, MALAYSIA: The Malaysian Anti-Corruption Commission (MACC) has summoned former Prime Minister Ismail Sabri Yaakob to verify hundreds of documents as part...
