Malaysia’s border agency probes alleged RM100 payment to KLIA 2 officer via personal QR code

Semak Kasih permudah waris semak tuntutan

KUALA TERENGGANU: Portal Semak Kasih dilancarkan Bank Negara Malaysia (BNM) memudahkan waris menyemak sama ada ahli keluarga mereka mempunyai polisi insurans atau sijil takaful yang masih boleh dituntut. Inisiatif itu diperkenal susulan kira-kira 50,000 polisi insurans dan sijil takaful yang layak menerima manfaat kematian dipercayai belum dituntut. Timbalan Gabenor BNM, Adnan Zaylani Mohamad Zahid berkata, ... Read more The post Semak Kasih permudah waris semak tuntutan appeared first on Utusan Malaysia.

China sentences former official to death in $325 million bribery case

The Changzhou Intermediate People's Court in Jiangsu province said Yang accepted the illicit payments between 1993 and 2023 in return for helping individuals and companies secure projects, business opportunities, land allocations and financial support. According to the court, the bribes were paid in exchange for assistance with undertaking projects, business operations, land grants and working capital.

Ex-Chinese official’s son remanded in Hong Kong over HK$64m money laundering case

The son of a former mainland Chinese official has been remanded in custody in Hong Kong pending sentence for laundering more than HK64 million, including a 4 million yuan bribe his father allegedly sought from a merchant a decade ago. Xiao Rui, 37, will also be penalised for using bogus bank records to deceive the Immigration Department into granting him the right of abode in Hong Kong through a cash-for-residency scheme in 2013. The District Court on Tuesday rejected Xiao’s assertion that he...

RM53m bribery claim: No suspicious financial transactions linked to Nik Nazmi - MACC chief

Allegations are tied to the transfer of three elephants to Japan.

Taiwan Investigates Suspected Smuggling of Nvidia AI Servers to China

Taiwanese prosecutors are investigating a case involving the illegal smuggling of high-end AI servers equipped with Nvidia chips to China, Hong Kong, and Macau, the Taipei Times reported. As part of the investigation, a special task force searched the Taiwan Asia-Pacific headquarters of Supermicro, as well as Aaeon Technology and Chief Telecom, and questioned six []

Foreigners’ Visa Applications Allegedly Delayed Unless Agents Paid Extra

DENPASAR, Bali — Indonesia’s Corruption Eradication Commission (KPK) is investigating allegations that immigration officials in Bali demanded illegal payments from – Read More...

Indonesia customs investigate Thai man over US$350K undeclared cash

Indonesian customs officials are investigating the motive of a Thai national caught attempting to smuggle 350,000 in ...

Inside the Andrew Little-Ray Chung disciplinary dispute: Police complaint, legal letters and private texts revealed

Inside the Andrew Little-Ray Chung disciplinary dispute: Police complaint, legal letters and private texts revealed

Explosive WhatsApps expose alleged plot to rig SAPS tenders

What­s­App messages between sus­pen­ded crime intel­li­gence boss Maj-Gen Feroz Khan and con­tro­ver­sial cigar­ettes boss Mohammad Sayed show how they allegedly conspired to manip­u­late pro­cure­ment in SAPS for their mutual bene­fit

China sentences former local official to death in $324m corruption case

Yang Youlin, an ex-official in the eastern city Nanjing, accepted bribes in exchange for business favours, court says.

LIVE |‘Secret informant’ Tumelo Nku back at Madlanga Commission to explain mystery cash in Aeroton drug case

LIVE |‘Secret informant’ Tumelo Nku back at Madlanga Commission to explain mystery cash in Aeroton drug case

३९ लाख रुपैयाँ ठगीको अभियोगमा पक्राउ

काठमाडौँ। वैदेशिक रोजगारीमा आकर्षक तलबको प्रलोभनमा पारेर ३९ लाख रुपैयाँ ठगी गरेको अभियोगमा दुई युवक पक्राउ परेका छन्। केन्द्रीय प्रहरी समाचारकक्षका अनुसार काभ्रेका सरोज पन्त र रामेछापका अनिल खत्रीलाई ठगीको अभियोगमा शनिबार पक्राउ गरिएको हो। अभियुक्त पन्तले एकजना बेरोजगार युवकलाई आयरल्यान्ड पठाइदिने भन्दै १६ लाख र खत्रीले दुबई पठाउने बहानामा ६ जनाबाट २३ लाख रुपैयाँ []

Cracking the Code: Cryptocurrency Tax Solutions

By Debbie Jennings.

Gas Fees Explained: Why Crypto Transactions Cost Money

You hit confirm on a transaction, expecting to send, say, twenty dollars in crypto, and somewhere along the way there’s an extra chargeContinue reading on Medium »

Supermicro Taiwan offices raided in chip smuggling probe

Server maker’s shares fell about 8 after news of the investigation

Nancy Guthrie Case: Man Pleads Guilty to Sending Fake Ransom Note

A California man is taking responsibility for sending a fake ransom note in connection to Nancy Guthrie's disappearance. Derrick Callella pleaded guilty to two counts of harassment using a...