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Capital Market

China Property Developer & Hong Kong-Listed Shimao Group Removed from Shanghai...

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China Property Developer & Hong Kong-Listed Shimao Group Removed from Shanghai Stock Exchange for Trading Below CNY 1 for 20 Consecutive Trading Days after...
2024

Singapore $2.2 Billion Money Laundering – Turkey Citizen Vang Shuiming Sentenced...

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Singapore $2.2 Billion Money Laundering – Turkey Citizen Vang Shuiming Sentenced to 13 Months Jail for Money Laundering & 6 Weeks Jail Forging Documents,...
Private Wealth

Singapore Police Spent $476,000 to Manage Seized Assets in Singapore $2.2...

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Singapore Police Spent $476,000 to Manage Seized Assets in Singapore $2.2 Billion Money Laundering, Singapore Government Reviews Law to Empower Enforcement Agencies to Investigate...
Private Wealth

Singapore $2.2 Billion Money Laundering – Cambodia Citizen Chen Qingyuan to...

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Singapore $2.2 Billion Money Laundering – Cambodia Citizen Chen Qingyuan to Plead Guilty for Money Laundering & Forgery Including Providing Forged Electronic Records to...
The Rich

Deutsche Bank Head of Private Banking Claudio de Sanctis to Double...

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Deutsche Bank Head of Private Banking Claudio de Sanctis to Double AUM in Southeast Asia & Middle East in Next 5 Years, Deutsche Private...
2024

Singapore $2.2 Billion Money Laundering – China Citizen Zhang Ruijin Sentenced...

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Singapore $2.2 Billion Money Laundering – China Citizen Zhang Ruijin Sentenced to 15 Months Jail, Court Order to Forfeit $87 Million Representing 90% of...
Private Wealth

Singapore $2.2 Billion Money Laundering – Cambodia Citizen Su Baolin Sentenced...

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Singapore $2.2 Billion Money Laundering – Cambodia Citizen Su Baolin Sentenced to 14 Months Jail, Court Order to Forfeit $47 Million Representing 90% of...
Capital Market

United States Hedge Fund Appaloosa LP Files Lawsuit Against Credit Suisse,...

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United States Hedge Fund Appaloosa LP Files Lawsuit Against Credit Suisse, Chief Executive Ulrich Koerner & Ex-Chairman Axel Lehmann of Misleading Statements About Credit...
2024

Singapore $2.2 Billion Money Laundering – Turkey Citizen Vang Shuiming, China...

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Singapore $2.2 Billion Money Laundering – Turkey Citizen Vang Shuiming, China Citizen Zhang Ruijin & Cambodia Citizen Su Baolin to Plead Guilty, Vang Shuiming...
2024

Deutsche Private Bank Cuts 10 Jobs in Asia with 60 Jobs...

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Deutsche Private Bank Cuts 10 Jobs in Asia with 60 Jobs Cut in Hong Kong & Singapore in Last 12 Months, 3 Top Senior...
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