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The Rich

Credit Suisse Trust Lawyers Files to Overturn & Reduce 2023 Singapore...

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Credit Suisse Trust Lawyers Files to Overturn & Reduce 2023 Singapore Court Verdict to Pay Former Georgia Prime Minister Bidzina Ivanishvili $742 Million, Singapore...
2024

China Founded & Popular United States Fast Fashion SHEIN Profit Increased...

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China Founded & Popular United States Fast Fashion SHEIN Profit Increased to $2 Billion in 2023 from $700 Million in 2022, Plans IPO on...
2024

Singapore $2.2 Billion Money Laundering – Cyprus Citizen Su Haijin Pleads...

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Singapore $2.2 Billion Money Laundering – Cyprus Citizen Su Haijin Pleads Guilty to Money Laundering & Sentenced to 14 Months Jail, Agreed to Forfeit...
The Rich

Singapore $2.2 Billion Money Laundering – China-Born Cambodian National Su Wenqiang...

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Singapore $2.2 Billion Money Laundering – China-Born Cambodian National Su Wenqiang Pleads Guilty to Money Laundering & Sentenced to 13 Months Jail, First Suspect...
Billionaire

China Property Giant China Evergrande & Subsidiaries Withdraw United States Chapter...

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China Property Giant China Evergrande & Subsidiaries Withdraw United States Chapter 15 Bankruptcy Protection Applications on 22nd March 2024, China Securities Regulatory Commission Fines...
Financial Industry

$560 Billion Visa & $449 Billion Mastercard Reached $29.79 Billion Lawsuit...

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$560 Billion Visa & $449 Billion Mastercard Reached $29.79 Billion Lawsuit Settlement of Fee Rollbacks & Cap on Inflated Merchant Transaction Fees in United...
2024

Crypto Exchange FTX Founder Sam Bankman-Fried Age 32 Sentenced to 25...

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Crypto Exchange FTX Founder Sam Bankman-Fried Age 32 Sentenced to 25 Years Jail for Stealing $8 Billion from FTX Clients, Judge Kaplan Finds FTX...
Private Wealth

Singapore $2.2 Billion Money Laundering – Arrested Vang Shuiming Age 43...

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Singapore $2.2 Billion Money Laundering – Arrested Vang Shuiming Age 43 Provided Forged Financial Documents in 2 Xiamen Companies to Julius Baer in Singapore,...
Financial Industry

ANZ Bank to Pay $37.4 Million in Interest-Free Credit Cards Class...

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ANZ Bank to Pay $37.4 Million in Interest-Free Credit Cards Class Action Settlement for Interest Charged Between 2010 to 2019, Lawsuit by Specialist Litigation...
The Rich

United States Prosecutors Propose 40 to 50 Years Jail Sentence for...

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United States Prosecutors Propose 40 to 50 Years Jail Sentence for Crypto Exchange FTX Founder Sam Bankman-Fried Age 32, Found Guilty of 7 Counts...
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