Crime & Fraud
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Yu Syndicate Directors swindle RM800 million from Rapid Synergy
January 4, 2023; Perak Malaysia (Updated) Yu Syndicate Directors swindled RM800 million from Rapid Synergy Shareholders in land…
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Former French Mayor Balkany Jailed Again Over Tax-Fraud Sentence
Patrick Balkany, the long-serving former mayor of Levallois-Perret, has been placed back in jail in connection with a…
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Malaysia’s 1MDB Scandal Tops Corporate Crime List
Amid its remarkable rise from the pre-crisis era that allowed economic industrialization, Malaysia has incessantly face public backlash…
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Former Malaysian PM Najib speaks up on alleged link to 1MDB scandal
For the first time since his alleged involvement in the 1Malaysia Development Berhad (1MDB) scandal in April, Malaysia’s…
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HSBC’s Swiss Unit Agrees to Pay 294 Million Euros to End Belgian Tax Probe
More than a dozen years have passed since Belgian prosecutors opened a criminal investigation into HSBC Private Bank…
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Halkbank Scandal Triggers Executive Arrests in US Sanctions Case
On April 21, 2023, Türkiye Halk Bankası, commonly known as Halkbank, stands as a significant financial institution in…
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HSBC Faces Argentine Money-Laundering Charges 13 Years On
It’s been about 13 years since HSBC was caught in an Argentine money-laundering probe involving false invoices and…
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HSBC Pays Record $1.92 Billion to Settle Drug Cartel Money-Laundering Charges
Approximately 14 years have passed since HSBC became embroiled in a major money-laundering scandal involving Mexican drug cartels,…
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How Texas Handles Capital Punishment Appeals After Historic Shift
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Punishment and Legal Classifications in Child Homicide Cases Across Jurisdictions
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West Virginia and Federal Efforts Forge New Legal Precedents to Combat Teen Sextortion
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Skip Hinnant Shaped Generations Through The Electric Company and Stage
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Tony Huge’s Rise and Fall: From Biohacking Icon to Controversial Figure in Thailand
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Democrats Plan Investigations and Affordability Agenda After Winning Congress
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FAA Orders Nationwide Ground Stop Across U.S. Airports Due to Telecommunications Outage
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Former Foreign Minister Dominique Dupuy Enters Haiti Presidential Race Amid Turmoil
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Wheeling & Lake Erie Engineers and Conductors Launch Strike
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White House counsel warns Rep. Garcia that congressional probes of Trump could be criminal
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Salvadoran Troops Escalate Haiti Offensive as Gang Leader Seeks UN Talks
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Trinidad and Tobago Sees Landmark Privy Council Ruling Overturn Colonial-Era Gay Sex Ban
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How will the permanent ban on Israeli passport holders affect tourism and the Maldives’ economy?
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Iran Unveils Hormuz Anti-Radar Missile Amid US Blockade and Diplomacy Push
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