China $142 Billion (CNY 1 Trillion) 20-Year National Venture Capital Fund (National Venture Capital Guidance Fund) Seeded with $14.2 Billion (CNY 100 Billion) to...
Thailand Central Bank Instructs Banks & Financial Institutions to Declare Foreign Exchange (FX) Transactions of $200,000 & Above, USDTHB at 31.07 with Thai Baht...
China 2nd Largest Property Developer $7.5 Billion China Vanke Bondholders Approves 2nd Maturing Bond ($528 Million / CNY 3.7 Billion, Due 28/12/25) to 30-Day...
China Corruption: Deputy General Manager of China State-Owned Guangzhou Automobile Group (GAC) Zheng Heng Resigns & Placed under Investigation for Corruption Relating to GAC
27th...
Singapore High Court Upheld Worldwide Asset Freeze Order (Mareva Injunction) in $38.6 Million South Africa & Zimbabwe Gold Investment Fraud Lawsuit against 2 Individuals...
Bank of America 14-Year Employee in Singapore Assistant Vice President (AVP) Shawn Loo Zhi Jian (Age 40) Charged in Singapore Court for Christmas Eve...
Malaysia $6.5 Billion Sovereign Wealth Fund 1MDB Scandal: Ex-Malaysia Prime Minister Najib Razak Sentenced to 15-Year Jail Term & $2.8 Billion (MYR 11.3 Billion)...
Malaysia $6.5 Billion Sovereign Wealth Fund 1MDB Scandal: Ex-Malaysia Prime Minister Najib Razak Found Guilty of Abuse of Power & Money Laundering, Currently Serving...
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