China Corruption: Ex-Deputy Head of China General Administration of Customs Sun Yuning Sentenced to 13-Year Jail Term & $551,000 (CNY 4 Million) Fine for...
International Monetary Fund (IMF) Officially Launches IMF Shanghai Center (8/12/25) to Serve as Hub to Promote Research, Inform Policies for Emerging Market & Middle-Income...
China Corruption: Ex-General Manager of China Huarong Bai Tianhui Executed to Death after 2024 May Death Sentence for Receiving $152 Million in Bribes Between...
China Wealthy Individuals Overseas Income Tax Evasion Crackdown: Collected $215 Million (CNY 1.5 Billion) Tax Payment from 1,818 Individuals Including Celebrities & Influencers, Target...
China Corruption: Ex-Chief of China General Administration of Sport Gou Zhongwen Sentenced to Death with 2-Year Reprieve for Receiving $32 Million (CNY 236 Million)...
Thailand Government Seized $316 Million Assets Linked to Criminal Networks Operating Scam Centres in Southeast Asia with 1) $11.7 Million Assets (Land, Cash, Luxury...
Malaysia $6.5 Billion Sovereign Wealth Fund 1MDB Scandal: ex-Goldman Sachs Roger Ng Lost United States Court Appeal for Conviction to 10 Years Jail Sentence...
Hong Kong Sovereign Wealth Fund Hong Kong Investment Corporation (HKIC) Reports $8.2 Billion (HKD 64 Billion) AUM & $301 Million (HKD 2.3 Billion) Investment...
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