Probe
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Inside Wilmar’s graft probe: How a cooking oil crisis led to a multitrillion rupiah corruption scandal
[SINGAPORE] Indonesian authorities in May seized 11.8 trillion rupiah (S$928 million) from global palm oil company Wilmar as part of an ongoing corruption case involving allegations of bribery to obtain…
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Australia’s ASX shares slide as regulator launches probe into ‘serious failures’
SHARES of Australian bourse operator ASX dropped on Monday after the country’s securities regulator launched an investigation into the company, citing “repeated and serious” operational failures. Shares of ASX were…
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Australia’s ASIC initiates probe into bourse operator ASX
Published Mon, Jun 16, 2025 · 08:06 AM AUSTRALIA’S securities regulator said on Monday that it has launched an investigation into Australian bourse operator ASX’s governance, capability and risk management…
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EU warns Shein of fines in consumer protection probe
Shein could also be the target of EU regulatory demands under the EU’s Digital Services Act Published Mon, May 26, 2025 · 11:40 PM [BRUSSELS] The European Union on Monday…
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DR Congo Ex-leader Kabila Loses Immunity To ‘Treason’ Probe
The Democratic Republic of Congo’s Senate on Thursday voted to lift the immunity of ex-president Joseph Kabila, whom the government accuses of supporting a Rwanda-backed militia in the mineral-rich east.…
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Elias Rodriguez Posted Anti-Israeli Manifesto Ahead of DC Capital Jewish Museum Shooting as Cops Probe Suspected Terrorist’s Motive
Police are investigating whether the suspected terrorist who killed two Israeli Embassy staffers in Washington, D.C., had posted an anti-Israel manifesto online prior to the attack, according to reports. Elias…
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Indonesia taps Singapore traders in US$12 billion Pertamina probe
[SINGAPORE] Indonesian authorities have contacted a number of Singapore-based trading companies to request their cooperation in a US$12 billion corruption probe involving state-owned oil giant Pertamina. The oil traders received…
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Coinbase Suffers Major Cyberattack, Faces Probe Amid S&P 500 Entry
The cryptocurrency industry has faced a challenging month due to security breaches and renewed regulatory scrutiny. Less than a month after the dismissal of a major crypto lawsuit, a brief…
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Microsoft offers to price Office without Teams cheaper to end antitrust probe
EC will seek feedback from rivals and customers before deciding whether to accept the offer Published Fri, May 16, 2025 · 09:20 PM [BRUSSELS] Microsoft has offered to sell its…
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Julius Baer to pay 4.4 million Swiss francs after Swiss money laundering probe
The bank has been under investigation over transactions that had occurred between 2009 and 2019 and linked to operations in Monaco and Singapore Published Wed, May 14, 2025 · 03:50…
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Democrat Seeks ‘Immediate’ Ethics Probe Into Qatar Gifting Trump a Luxury Plane: ‘A Flying Grift’
Democratic Rep. Ritchie Torres is seeking a probe into whether Qatar gifting the Trump administration a $400 million plane to serve as the Air Force One, and then as Donald…
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AP To Continue Crediting ‘Napalm Girl’ Photo To Nick Ut After Probe
The Associated Press news agency will continue to credit one of its most distinctive photos, “Napalm Girl” taken during the Vietnam War, to photographer Nick Ut despite questions about who…
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Millena Brandao: Brazilian Child Actor’s Family Claims Medical Negligence in Her Death as Cops Launch Probe after Ruling Death Suspicious
Authorities in Brazil have launched an investigation into the mysterious death of an 11-year-old child actress after her parents alleged that medical staff may have been negligent in their care…
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Mexican Mayor Arrested In Probe Of Alleged Drug Cartel Ranch: Govt Source
A federal official said a mayor in western Mexico was arrested as part of a probe into a suspected drug cartel training camp, where forced recruits were allegedly tortured or…
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Lawyers Probe ‘Dire’ Conditions For Meta Content Moderators In Ghana
Lawyers are probing “dire” workplace conditions for Meta content moderators in Ghana, attorneys involved in the investigation told AFP, in what could turn into the latest dispute over the social…
