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Investment

FTX Investors File Lawsuit Against Law Firm Sullivan & Cromwell for...

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FTX Investors File Lawsuit Against Law Firm Sullivan & Cromwell for Participating in FTX Fraud, Sullivan & Cromwell  Advised FTX on Bankruptcy & Earned...
2024

$346 Billion China Tech Giant Tencent Dismissed 120 Employees in 2023...

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$346 Billion China Tech Giant Tencent Dismissed 120 Employees in 2023 for Fraud, Corruption & Embezzlement, Around 20 Employees Reported to China Authorities &...
2024

China Corruption: Ex-President of China Merchants Bank Tian Huiyu Receives Suspended...

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China Corruption: Ex-President of China Merchants Bank Tian Huiyu Receives Suspended Death Sentence for Bribery & Insider Trading, Ex-General Manager of Taiping Life Insurance...
2024

Top China Hedge Fund Manager & Founder of Qianhe Capital Management...

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Top China Hedge Fund Manager & Founder of Qianhe Capital Management & Hong Kong Top Ace Asset Management Wang Yawei Will Step Down from...
2024

Former CEO of AON Singapore & AIA Hong Kong Director Collin...

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Former CEO of AON Singapore & AIA Hong Kong Director Collin Chiew Charged in Singapore for Corruption & Money Laundering for Taking $496,000 Bribes...
Financial Industry

China Corruption: Ex-Chinese Communist Party Chief of China Hunan Province Xiangtan...

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China Corruption: Ex-Chinese Communist Party Chief of China Hunan Province Xiangtan Cao Jiongfang Charged for Abuse of Power with Debt Violations & Previously Charged...
The Rich

Malaysia Ex-Finance Minister Daim bin Zainuddin & Wife Nai’mah Abdul Khalid...

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Malaysia Ex-Finance Minister Daim bin Zainuddin & Wife Nai’mah Abdul Khalid Charged in Court Separately for Not declaring Wealth & Pleaded Not Guilty, Investigated...
Private Wealth

Singapore Minister of Transport S Iswaran Charged for Corruption in 27...

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Singapore Minister of Transport S Iswaran Charged for Corruption in 27 Charges, Received $286,000 Ticket Value, Travel & Private Jet Privileges to Formula 1...
2024

China Corruption: ICBC Ex-Head of Disciplinary Task Force Liu Lixian Expelled...

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China Corruption: ICBC Ex-Head of Disciplinary Task Force Liu Lixian Expelled from Chinese Communist Party for Bribery & Obtained Foreign Residency, Fujian Province Legislative...
People

China Corruption: China Development Bank Ex-Vice President Wang Yongsheng Arrested for...

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China Corruption: China Development Bank Ex-Vice President Wang Yongsheng Arrested for Suspected Bribery & Expelled from Chinese Communist Party 18th January 2024 | Hong Kong China...
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