Alleged
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Trustee-manager of Dasin Retail Trust gets demand letter from ex-director for alleged fees owed
THE trustee-manager of Dasin Retail Trust has received a letter of demand dated Mar 4 regarding S$99,139.13 in alleged fees due and owed to Sun Shu, a former independent non-executive…
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Elon Musk’s X Faces $250M Copyright Lawsuit Over Alleged Music Piracy Facilitation
A federal judge has given the green light for parts of a $250 million copyright lawsuit against Elon Musk’s X, formerly known as Twitter, to proceed, dealing a blow to…
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Nigerian House Committee Summons Binance CEO Over Alleged ‘Suspicious Flows’ On Exchange
KEY POINTS The committee’s chair said in the summons announcement that ‘the era of exploitation is over’ Committee chair Onwusibe reportedly warned of taking measures against Binance if it fails…
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India’s Paytm Payments Bank fined over US$662,000 for alleged money laundering
INDIA’S Financial Intelligence Unit (FIU) on Friday (Mar 1) imposed a penalty of US$662,565 on Paytm’s banking arm, Paytm Payments Bank, for alleged money laundering, the country’s finance ministry said…
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Georgia Judge Considers Disqualifying Prosecutors In Trump Case Over Alleged Relationship
A Georgia judge deliberated Tuesday on whether to disqualify Fulton County District Attorney Fani Willis and special prosecutor Nathan Wade from overseeing the case against former President Donald Trump and…
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Australian Police Investigate Taylor Swift’s Dad Over Alleged Assault
Australian police are investigating claims Taylor Swift’s dad assaulted a photographer when the star and her entourage were disembarking a superyacht in the early hours of Tuesday morning. “Police have…
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Over $400K May Have Been Stolen In Alleged MicroStrategy X Account Hack: Reports
KEY POINTS ZachXBT first reported that $440,000 was stolen from the compromise Crypto security firms have since flagged the MicroStrategy X account as being “compromised” MicroStrategy recently announced it was…
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Lippo unit under police probe over alleged fraud in case involving UOB loans
LIPPO Group is currently awaiting a court verdict on the amount of damages it has to pay UOB after a long legal battle which started in 2014, and the Indonesian…
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Alaska Airlines Passenger Arrested for Alleged Mid-Flight Stabbing with Makeshift Pen Shank
In a concerning incident that occurred mid-air, a passenger aboard an Alaska Airlines flight from Seattle to Las Vegas was apprehended after allegedly stabbing a fellow passenger with a makeshift…
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KuCoin Users Take To X, Reddit Over Alleged Frozen Funds
KEY POINTS One Redditor said KuCoin made ‘serious allegations’ without providing evidence An X user said a withdrawal request has been pending for two weeks A KuCoin representative said the…
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Money laundering accused faces six new charges for alleged forgery and conspiracy to cheat StanChart
CAMBODIAN passport holder Chen Qingyuan, one of the 10 foreign nationals involved in the S$3 billion money laundering case in Singapore, was on Tuesday (Feb 20) slapped with six new…
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Money laundering accused faces six new charges for alleged forgery and conspiracy to cheat StanChart
CAMBODIAN passport holder Chen Qingyuan, one of the 10 foreign nationals involved in the S$3 billion money laundering case in Singapore, was on Tuesday (Feb 20) slapped with six new…
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Shareholders, Sias raise concerns over Chemical Industries’ C-suite resignations, alleged ‘post-retirement perks’
SHAREHOLDERS of Chemical Industries (Far East) (CI) have raised concerns over issues including a spate of senior management resignations, and money spent on alleged “post-retirement perks” awarded to co-founder and…
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Dasin Retail Trust appoints new CIO after firing previous executive demanding alleged outstandings
THE trustee-manager of Dasin Retail Trust has appointed a new chief investment officer (CIO) after firing the previous CIO who demanded alleged outstandings owed by the trustee-manager, based on its…
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Prosecutors Demand Trial For French Director Over Alleged Abuse Of Actor
French prosecutors have requested a trial for film director Christophe Ruggia, who has been charged with sexually assaulting an actor when she was a minor, sources told AFP on Thursday.…
