Crime
Indonesia arrests 11 for alleged corruption over palm oil exports
[JAKARTA] The Indonesian Attorney General’s Office said it had arrested 11 people, including officials from the customs office, for alleged corruption aimed at avoiding mandatory domestic sales of cru...
Convicted market maker Huang Yiwen testifies to ‘marking the close’ at Goh Jin Hian’s criminal trial
GTC is a commercial market maker that New Silkroutes had engaged to help ensure there was enough liquidity in the markets
AI helps scam centres evade crackdown in Asia, dupe more victims
The ability to use technology anywhere may also reshape the scam landscape in terms of where centres are established
Autobahn Rent A Car director Roy Tan faces fresh forgery charge
He is accused of forging nine receipts to show that S$1.9 million had been paid in full to Toyota distributor Borneo Motors for nine cars
EC World Reit loses appeal over unauthorised mortgage of key Hangzhou property; manager to seek re-trial
The manager says the legal defeat will not require further adjustments to financial statements
Son of Norway’s crown princess goes on trial, charged with rape
The charges have brought unwanted scrutiny to the Norwegian royal family
Former Biofourmis CEO to be charged over alleged fraud and falsified invoices worth US$16.5 million
BT understands the accused to be the healthcare startup’s founder and former chief executive Kuldeep Singh Rajput
Metals traders lose at least one billion yuan as ‘Hat’ flees China
Chinese metals markets have seen more than their fair share of scandal in recent years
Autobahn Rent A Car directors Roy Tan and Sanjay Kumar Rai charged with forgery
The two are alleged to have falsified a receipt from a car distributor to show payment had been made
