Spain Billionaire & Fashion Brand Mango Founder Isak Andic (Age 71, Died 2024) with $4.5 Billion Fortune Son Jonathan Andic Arrested & Released with...
Former Spain Prime Minister (2004 to 2011) José Luis Rodríguez Zapatero (Age 65) Investigated for Corruption & Influence-Peddling in $53 Million (€46 Million) Rescue...
Europe $152 Billion Aerospace Company Airbus & France-Dutch $3.1 Billion Airline Air France-KLM Group Subsidiary Air France Found Guilty of Corporate Manslaughter for 2009...
China $3 Billion Semiconductor Company Wingtech Technology Files Lawsuit in China to Regain Full Control of Subsidiary Nexperia (Include 3 Executives) & $1.2 Billion...
India Billionaire Gautam Adani with $95 Billion Fortune $33 Billion Adani Enterprises to Pay United States $275 Million in Settlement for Violating Sanctions on...
United States Department of Justice in New York Charged 3 ex-Senior Executives of Malaysia $7 Billion Telco Giant Telekom Malaysia (Subsidiary in United States)...
Singapore-Based Company CEO & CFO Became Victims to Scam by Transferring $36.3 Million in Corporate Bank Account to 2 OCBC Bank Accounts in Singapore...
Hong Kong & Singapore Among 10 Asian Countries 2-Month Anti-Scam Operation (Operation FRONTIER+ III) Arrested 3,018 Individuals for $752 Million Losses from 138,000 Scam...
Singapore Business Federation (SBF) Chairman & Shipping Container Company Singamas Container Holdings Chairman & CEO Teo Siong Seng Among 7 Chinese Executives from 4...
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