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342 People Under Probe for Suspected Involvement in Over 870 Scam Cases in Singapore
A total of 342 people, including 114 women and 228 men aged between 15 and 74, are assisting the police with investigations for their…
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probe
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How Did Barbara Jankavski Die? Social Media Star Known as 'Human Barbie' Dies Suddenly Aged 31 as Police Launch Probe into Suspicious Death
Influencer Barbara Jankavski, widely known as the "Human Barbie" for her extensive plastic surgeries, has died at the age of 31. The…
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Singapore: 38 Arrested, 9 Under Probe for Suspected Money Mule Activities Involving YouTrip Accounts
Singapore police have arrested 38 people, aged between 15 and 52, and are investigating another nine, aged between 16 and 55, for their…
Business
India freezes over 75 billion rupees in assets tied to Anil Ambani in bank fraud probe
India’s top financial crimes agency said it had seized properties worth over US$846 million from firms linked to beleaguered tycoon Anil…
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Police examine links between Histadrut corruption probe and senior Likud ministers
Police were also looking into whether senior Histadrut officials planned to sell federation assets worth millions of shekels and skim…
Business
CEO of Singtel-owned Optus says he has no plans to resign in fiery probe into fatal outage
The Australia’s second-largest phone company has been warned it likely faces major financial penalties for the blunder Optus chief…
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Director of Hong Leong Asia unit resigns amid probe by authorities in China
Wu Qiwei, a former board member of China Yuchai International, is suspected of ‘serious violations’ Wu Qiwei, a director of Hong Leong…
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How Did Carrie Elizabeth Romney Die? Mitt Romney's Sister-in-Law Found Dead Near LA Shopping Mall as Cops Probe Suicide Angle
The sister-in-law of former presidential candidate Mitt Romney was found dead beside a five-story parking garage on a street in…
Business
China hits back at US on shipping with Hanwha curbs, probe
The moves are a marked escalation in a long-standing dispute between the world’s two largest economies over maritime dominance China has…
Business
Megaspeed, Singapore firm at centre of US chip probe, goes dark
The streets outside the Central Business District were bustling with the lunchtime crowd. But on the seventh floor of Ocean Financial…
Business
Megaspeed, Singapore firm at centre of US Nvidia chip probe, goes dark
The streets outside the Central Business District were bustling with the lunchtime crowd. But on the seventh floor of Ocean Financial…
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Who Was Regina Santos-Aviles? Glamorous Congressional Staffer Dies after Catching Fire at Her Uvalde Home Police Launch Probe
Authorities are probing the death of a congressional staffer who was found engulfed in flames at her Texas home and later died of her…
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Singapore: 40-Year-Old Man Under Police Probe for Alleged Murder After Woman, 43, Found Dead in Everitt Road Home
A 40-year-old man is being investigated for his alleged involvement in the murder of a 43-year-old woman in Joo Chiat, said the police on…
Business
China says preliminary probe shows Nvidia violated anti-monopoly law
CHINA’S market regulator on Monday (Sep 15) said that a preliminary investigation had found that US chip giant Nvidia had violated the…
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Kash Patel Loses It at Own Agents Over Bumbling Charlie Kirk Probe
FBI Director Kash Patel unleashed a profanity-laced tirade on federal agents, as he cracked under the pressure of finding Charlie Kirk’s…
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Singapore Police Probe 274 Suspected Scammers and Money Mules Linked to S$6.4M Losses
During a two-week police operation, 274 suspected money mules and scammers are being investigated for ruses that resulted in losses of…
Business
Fu Yu provides updates on probe into its supply chain arm
Fu Yu Corporation has confirmed that its unit’s US$3 million payment to a third party, that has been the subject of a probe, was made for…
Business
Keppel to start arbitration against Seatrium for S$68.4 million related to Brazil’s corruption probe
Asset manager Keppel is starting arbitration proceedings against Seatrium for a S$68.4 million claim related to Brazil’s corruption…
Business
Keppel to start arbitration against Seatrium for S$68.4 million related to Brazil corruption probe
Seatrium says it is seeking legal advice and will defend the claim ‘vigorously’ Asset manager Keppel is starting arbitration proceedings…
Business
Indonesia’s ‘Gasoline Godfather’ targeted in US$18 billion graft probe
[LONDON/JAKARTA] A reclusive oil merchant dominated Indonesia’s fuel trade for decades. Now he is embroiled in a US$18 billion probe into…
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Former South Korean First Lady Kim Keon Hee Jailed Amid Expanding Corruption Probe
South Korea's former first lady, Kim Keon Hee, entered the Seoul Nambu Detention Center on Wednesday, beginning her first day in prison as…
Business
Japan starts anti-dumping probe into Chinese, South Korean steel goods
The decision follows an application in April by four firms, including Nippon Steel and Kobe Steel Japan will begin an anti-dumping probe…
Business
Chinese tech financier released after probe: former colleague
Chinese tech financier Bao Fan has been released by Chinese authorities after vanishing from public view over two years ago while…
Business
Morgan Stanley faces Finra probe on client-vetting: report
The firm has been working on fixing its client-screening practices after the US Federal Reserve for years raised concerns about…