Probe
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Another Cordlife director arrested amid CAD probe; interviews for 3 others postponed
CORDLIFE Group’s non-independent non-executive director Yiu Ming Yiu is the latest to be arrested after getting called or an interview with the Commercial Affairs Department (CAD). The company said in…
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S.Africa’s Ex-parliament Speaker Charged In Graft Probe
South Africa’s former parliament speaker was charged with corruption and money laundering Thursday, piling new pressure on the governing African National Congress (ANC) party ahead of elections in May. Nosiviwe…
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More Trouble for Diddy? Federal Probe Revives Infamous 1999 NYC Nightclub Shooting Case Involving Music Moghul and His Ex Jennifer Lopez
Nearly 25 years after a shooting incident at a Times Square club involving rap icon Sean Combs, also known as Diddy, and his entourage, federal agents have launched a sweeping…
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Ship insurer Britannia is helping in Baltimore bridge probe
BRITANNIA, the insurer of container ship the Dali, is working with the vessel’s owner and US authorities on the investigation into the collapse of Baltimore’s Francis Scott Key Bridge, the…
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Trafigura pleads guilty, agrees to pay about US$127 million to settle US probe
COMMODITY trader Trafigura has agreed to pay about US$127 million to resolve a probe into bribes paid to Brazilian officials to secure oil contracts, the US Department of Justice and the firm…
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UK Minister Threatened With Jail Over Afghanistan Probe
A UK government minister is on a collision course with the law over his refusal to reveal the sources of allegations that British special forces committed war crimes in Afghanistan.…
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Myanmar Army Behind Facebook Pages Spewing Hate Speech: UN Probe
Myanmar’s military was behind dozens of seemingly unrelated Facebook pages spewing hate speech against the Rohingya prior to its dramatic 2017 crackdown against the mostly Muslim minority, a UN probe…
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Cordlife’s CFO arrested amid CAD probe; TransGlobal makes another requisition attempt
CORDLIFE Group’s chief financial officer Thet Hnin Yi was the latest to be arrested by the Commercial Affairs Department (CAD) and released on bail after four of the company’s directors…
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Hot stock: Lum Chang shares sink on MD’s involvement in Iswaran probe
SHARES of Lum Chang fell more than 10 per cent on Tuesday (Mar 26) morning after the company revealed that its managing director, David Lum, had “attended several interviews” with…
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US: Stocks pull back as tech giants hit by EU probe
WALL Street stocks retreated on Monday (Mar 25) as a market rally showed signs of fatigue and tech heavyweights faced stepped-up regulatory scrutiny in Europe. Maris Ogg of Fiduciary Trust…
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Vividthree affirms chairman Ho Choon Hou’s suitability after his arrest in relation to Cordlife probe
DIGITAL content production house Vividthree Holdings on Sunday (Mar 24) noted the arrest of its board chairman and independent director Ho Choon Hou by the Commercial Affairs Department (CAD) in…
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Four Cordlife directors, ex-group CEO arrested amid CAD probe
Shareholder tussle Cordlife’s statement follows its disclosure on Thursday that two of its substantial shareholders were separately requisitioning the removal of directors from its board. One shareholder, Nanjing Xinjiekou Department…
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India Capital’s Chief Minister Held In Graft Probe Ahead Of Elections
The top politician in India’s capital New Delhi was arrested Thursday in a graft probe his supporters say is aimed at sidelining opponents to Prime Minister Narendra Modi ahead of…
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Google responds to CCI probe order into Google Play Store
The Google logo is displayed outside the company offices in New York, US, June 4, 2019.Reuters The Competition Commission of India (CCI) on Friday ordered a probe into the Google…
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India antitrust body to probe Google’s in-app billing amid dispute with startups
INDIA’S antitrust body on Friday (Mar 15) ordered a probe into Alphabet’s Google in an ongoing dispute with local startups over its in-app billing system, saying the US company implemented…
