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Published on May 7, 2025

S Alam, associates laundered money thru shell firms

S Alam Group Chairman Mohammed Saiful Alam and his family have acquired vast wealth at home and abroad, using money siphoned off through loans taken in the name of front companies, according to an investigation by the Anti-Corruption Commission. Some of …

Source: Daily Star - Neutral
Published on 08:33 GMT

Sea Limited opens new 10-floor HQ in Singapore for its fintech unit

Sea Limited has opened its new headquarters in Singapore for its digital financial services business today (May 8). The unit, which runs platforms including mobile wallets, payments processing and banking, was also rebranded from SeaMoney to Monee. Located …

Source: Vulcan Post - Neutral
Published on 07:24 GMT

Police may question Pamela Ling's children, others in Singapore over her disappearance

KUALA LUMPUR, May 8 — Authorities investigating the disappearance of Datin Seri Pamela Ling Yueh said today that persons of interest, including Ling’s three children and others residing in Singapore, could be called to give their statements for …

Source: Malay Mail - Neutral
Published on May 6, 2025

Inside the dinners linking Singapore’s top ministers to a S$3b money laundering kingpin

SINGAPORE, May 6 — Three Singaporean ministers have defended their presence at dinners with Su Haijin, a China-born national later jailed in the country’s largest money laundering case. Su, a 42-year-old Cypriot who was born in Fujian, China, was convicted …

Source: Malay Mail - Neutral
Published on May 5, 2025

ED attaches Rs 2,348 crore assets in money laundering case of WTC group

representative imageThe ED on Monday said it attached hundreds of acres of land and unsold real estate inventory in Delhi-NCR, apart from some residential units in Goa, worth Rs 2,348 crore as part of a money-laundering investigation against realty group …

Source: ETRealty.com - Pending
Published on 08:48 GMT

As Malta Golden Passport Likely Ends, Demand For Golden Visa Rises

A high court ruled that Malta must stop its golden passport program but its golden visa program is still in place. getty Golden passport and visa programs offer high-net-worth individuals a fast track to citizenship or residency in exchange for substantial …

Source: Forbes - Neutral
Published on 09:52 GMT

Alleged abduction of Malaysia key graft case figure - possible fake cops, staged disappearance among latest twists

“The public needs to stop speculating on this case and allow the police space and time to investigate it thoroughly,” MACC chief Azam Baki said on Wednesday. “You cannot blame us for her disappearance as the incident was beyond our control and occured on …

Source: Channel News Asia - Pro-Government
Published on May 5, 2025

Knowledge Nugget | FATF simplified for UPSC: The who, what, and why of the global money laundering and terror financing ...

Take a look at the essential events, concepts, terms, quotes, or phenomena every day and brush up your knowledge. Here’s your knowledge nugget for today on Financial Action Task Force (FATF).Following the Pahalgam terror attack, which led to the deaths of …

Source: The Indian Express - Center-left
Published on 08:15 GMT

SeaMoney rebrands to Monee, opens new headquarters for Sea group’s digital financial services

It will set up centres of excellence in product management, artificial intelligence and anti-money laundering [SINGAPORE] Sea’s digital financial services arm has rebranded from SeaMoney to Monee, an umbrella segment for all of Sea’s digital financial …

Source: The Business Times Singapore - Neutral
Published on 06:34 GMT

XTransfer Officially Licensed as EMI by Dutch Central Bank

Builds EU Service Network with the Netherlands as the Hub AMSTERDAM, NETHERLANDS - Media OutReach Newswire - 8 May 2025 - XTransfer, the world's leading and China's No.1 B2B Cross-Border Trade Payment Platform, is pleased to announce that it has …

Source: Malay Mail - Neutral
Published on 07:10 GMT

Pamela Ling disappearance: Cops may quiz children, says KL top cop

KUALA LUMPUR: The police are not ruling out the possibility that Datin Seri Pamela Ling's three children and other individuals in Singapore will be called as witnesses to assist investigation into her abduction. Kuala Lumpur police chief Comm Datuk …

Source: The Malaysian Star - Indeterminate
Published on 07:45 GMT

Pamela Ling remains alive and in the country - KL police chief

PETALING JAYA: Police have expressed confidence that Pamela Ling is still alive and remains within the country. Kuala Lumpur police chief Datuk Rusdi Mohd Isa said there is no evidence of her leaving the country, New Straits Times reported. “There are …

Source: The Sun Daily - Pending
Published on 07:45 GMT

Pamela Ling’s abduction: Eight suspects, 5 cars involved, says KL police chief

PETALING JAYA: Police have confirmed that at least eight individuals and five vehicles were involved in the alleged abduction of Datin Seri Pamela Ling Yueh, who disappeared on April 9 en route to the Malaysian Anti-Corruption Commission (MACC) …

Source: The Sun Daily - Pending
Published on 02:06 GMT

MACC refutes wrongdoing in Pamela Ling probe

PETALING JAYA: Claims of harassment against Datin Seri Pamela Ling Yueh by the Malaysian Anti-Corruption Commission (MACC) have been challenged by the agency, which stated that all investigations were conducted lawfully. As such, it said the allegations of …

Source: The Malaysian Star - Indeterminate
Published on May 6, 2025

singapore Ministers Ong Ye Kung, Chee Hong Tat did not have any dealings with Fujian gang member Su Haijin: Statement

Minister for Transport Chee Hong Tat and Minister for Health Ong Ye Kung did not know Su Haijin personally or had any dealings with him, according to their press secretaries. This comes after pictures of the two at dinners with Fujian gang member Su were …

Source: Asiaone - Indeterminate
Published on May 6, 2025

Singapore health, transport ministers deny links to Fujian gangster Su Haijin after dinner photos spark scrutiny

SINGAPORE, May 6 – Singapore Ministers Ong Ye Kung and Chee Hong Tat have clarified that they had no personal connection with Su Haijin, a known member of a Fujian gang, after photos surfaced showing them at the same dinners as him. In a joint statement …

Source: Malay Mail - Neutral
Published on May 7, 2025

ED attaches Goa properties in major real estate fraud case involving WTC Group's Ashish Bhalla

Daijiworld Media Network – Goa Goa, May 7: The Enforcement Directorate (ED) has provisionally attached residential properties in Goa as part of an ongoing crackdown on a massive real estate fraud led by Ashish Bhalla, head of the WTC group. The assets, …

Source: Daijiworld News - Neutral
Published on May 7, 2025

Man at dinner with Fujian gang member Su Haijin wrongly identified as Wilmar chairman

Wilmar has issued a statement saying that the man in the photos is not its chairman and CEO, Mr Kuok Khoon Hong.ST PHOTO: DESMOND WEE SINGAPORE - One of the men photographed at a dinner attended by several Cabinet ministers and convicted Fujian gang member …

Source: The Straits Times - Pro-Government
Published on May 5, 2025

Why Singapore’s Ruling Party Won Yet Again

In the end, it was not even close. Prime Minister Lawrence Wong’s People’s Action Party (PAP), which has ruled Singapore uninterrupted since 1959, improved its vote share by more than 4 percentage points to 65.57 percent, securing victory in a landslide. …

Source: Foreign Policy - Pending

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Published on May 7, 2025 - 20:51 GMT

Visa and Whish Money Announce a Strategic Alliance Set to Revolutionize Digital Payments and Financial Services

A strategic alliance to enhance digital payments and financial services across the region and beyond. BEIRUT , BEIRUT , LEBANON, May 7, 2025 /⁨EINPresswire.com⁩/ -- Visa, a global payments technology leader, and Whish Money SAL, a leading regional …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 7, 2025 - 20:02 GMT

Green Thumb Industries Reports First Quarter 2025 Results

CHICAGO and VANCOUVER, British Columbia, May 07, 2025 (GLOBE NEWSWIRE) -- Green Thumb Industries Inc. (“Green Thumb” or the “Company”) (CSE: GTII) (OTCQX: GTBIF), a leading national cannabis consumer packaged goods company and owner of RISE Dispensaries, …

Distribution channels: Business & Economy, Retail ...

Published on May 7, 2025 - 19:00 GMT

Cryptade Exchange Partners with Leading Institutions to Promote Global Compliance

New York, May 07, 2025 (GLOBE NEWSWIRE) -- Cryptade Exchange, a leading global compliant digital asset trading platform, recently announced deep strategic partnerships with several world-class financial institutions. These collaborations span key areas …

Distribution channels: Technology ...
Published on May 7, 2025 - 14:00 GMT

TerrAscend Closes on Ohio Dispensary Acquisition

Transaction marks the Company’s entry into its sixth U.S. state Acquisition is expected to be immediately accretive on an EBITDA and cashflow basis TORONTO, May 07, 2025 (GLOBE NEWSWIRE) -- TerrAscend Corp. (“TerrAscend” or the “Company”) (TSX: TSND, OTCQX …

Distribution channels: Companies, Healthcare & Pharmaceuticals Industry ...

Published on May 7, 2025 - 12:06 GMT

Minister Mmamoloko Kubayi: Opening Ceremony of the 15th Commonwealth Regional Conference for Heads of Anti-Corruption ...

Programme director: Dr Roger Koranteng, Commonwealth Secretariat, UK Adv. Andy Mothibi, Chief Executive and Head Special Investigating Unit S. Africa His Excellency David Martinon, French Ambassador to the Republic of S. Africa Hon. Sherley Ayorkor …

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Published on May 7, 2025 - 11:47 GMT

[TRANSCRIPT OF INTERVIEW] Senator Risa Hontiveros with Ted Failon and DJ Chacha on True FM

PHILIPPINES, May 7 - Press Release May 7, 2025 [TRANSCRIPT OF INTERVIEW] Senator Risa Hontiveros with Ted Failon and DJ Chacha on True FM Q: Kasama natin sa linya si Sen. Risa Hontiveros. Magandang umaga po, Senadora. Senator Risa Hontiveros (SRH): …

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Published on May 7, 2025 - 11:19 GMT

OFUYC Exchange Introduces AI Intelligent Funds Audit, Strengthening Web3 Asset Security Protection

GREENWOOD VILLAGE, Colo., May 07, 2025 (GLOBE NEWSWIRE) -- OFUYC Exchange has launched its AI-driven automated fund auditing system, integrated into the OFUYC AI Core backend. This system enables real-time transaction monitoring, risk identification, and …

Distribution channels: Media, Advertising & PR, Technology ...
Published on May 7, 2025 - 10:27 GMT

Compliance First: OFUYC Releases In-Depth Stablecoin Audit Solution

GREENWOOD VILLAGE, Colo., May 07, 2025 (GLOBE NEWSWIRE) -- The digital currency market is undergoing regulatory consolidation, with stablecoin compliance becoming a key focus. To address global requirements for reserve auditing, transparency, and anti- …

Distribution channels: Media, Advertising & PR, Technology ...

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 04/18/2025

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Published on May 8, 2025 - 10:24 GMT

Scientist Home Future Health Limited Announces Effectiveness Of Registration Statement For Its Proposed Public Offering

LAS VEGAS, NV, UNITED STATES, May 8, 2025 /⁨EINPresswire.com⁩/ -- Scientist Home Future Health Limited (“the Company”), specializes in the retail trading of health supplements and topical creams, today announced that the U.S. Securities and …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 8, 2025 - 10:18 GMT

G2A.COM achieves PCI DSS 4.0.1 recertification, strengthening its leadership in payment security.

LONDON, UNITED KINGDOM, May 8, 2025 /⁨EINPresswire.com⁩/ -- G2A.COM achieves PCI DSS 4.0.1 recertification, strengthening its leadership in payment security G2A.COM, the world's largest marketplace for digital entertainment, has successfully …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on May 8, 2025 - 10:11 GMT

Markets at a Crossroads: EBC Financial Group Examines Biggest Post-Pandemic Divergence in Central Bank Policies

Global rate paths diverge as markets react to U.S. tariffs, Eurozone easing, and escalating geopolitical risks. DC, UNITED STATES, May 8, 2025 /⁨EINPresswire.com⁩/ -- In a world where central banks once moved in lockstep, traders are now facing a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 8, 2025 - 10:08 GMT

Markets at a Crossroads: EBC Financial Group Examines Biggest Post-Pandemic Divergence in Central Bank Policies

Global rate paths diverge as markets react to U.S. tariffs, Eurozone easing, and escalating geopolitical risks. DC, UNITED STATES, May 8, 2025 /⁨EINPresswire.com⁩/ -- In a world where central banks once moved in lockstep, traders are now facing a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 8, 2025 - 10:07 GMT

Markets at a Crossroads: EBC Financial Group Examines Biggest Post-Pandemic Divergence in Central Bank Policies

Global rate paths diverge as markets react to U.S. tariffs, Eurozone easing, and escalating geopolitical risks. DC, UNITED STATES, May 8, 2025 /⁨EINPresswire.com⁩/ -- In a world where central banks once moved in lockstep, traders are now facing a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 8, 2025 - 10:04 GMT

Từ Hy Vọng đến Thành Tựu: IUX Hỗ Trợ Phát Triển Thanh Thiếu Niên tại Calbayog

IUX hợp tác với SOS Children's Villages tại Philippines, hỗ trợ phát triển trẻ em và thanh thiếu niên, cung cấp giáo dục và kỹ năng nghề nghiệp. LIMASSOL, VINCENT, CYPRUS, May 8, 2025 /⁨EINPresswire.com⁩/ -- IUX, một dịch vụ giao dịch kỹ thuật …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 8, 2025 - 10:00 GMT

Raya Therapeutic Appoints Juan Carlos Gomez MD, MBA, Chief Medical Officer of Shionogi and Company to its Board

Dr. Gomez brings extensive neuroscience and orphan disease development experience to Raya as it plans multiple clinical trials in 2026. MONTREAL, QUEBEC, CANADA, May 8, 2025 /⁨EINPresswire.com⁩/ -- Raya Therapeutic Inc., (“Raya”) a mission-driven company …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on May 8, 2025 - 10:00 GMT

Retirement Tax Consultants Issues One Million Dollar Challenge to Retirees/Pre-Retirees

A Strategy to Recover Up To a $1,000,000 in Lifetime Wealth MCKINNEY, TX, UNITED STATES, May 8, 2025 /⁨EINPresswire.com⁩/ -- Retirement Tax Consultants earlier this week launched its groundbreaking Million Dollar Challenge, a bold initiative designed to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 8, 2025 - 09:46 GMT

จากความหวังสู่ความสำเร็จ: ผลกระทบอย่างยั่งยืนจากการสนับสนุนของ IUX ต่อการพัฒนาของเด็กและเยาวชนในเมือง Calbayog

IUX ร่วมมือกับ SOS Children’s Villages ฟิลิปปินส์ พัฒนาการศึกษาและทักษะอาชีพแก่เด็กและเยาวชนใน Calbayog เสริมสร้างชุมชนยั่งยืน LIMASSOL, VINCENT, CYPRUS, May 8, 2025 /⁨EINPresswire.com⁩/ -- IUX, ผู้ให้บริการการเทรดดิจิทัลระดับโลก, …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 8, 2025 - 09:26 GMT

IUX Empodera a los Operadores con Consejos de Expertos para Mejorar Habilidades y Conocimiento del Mercado

IUX ofrece consejos gratuitos de expertos y recursos educativos para mejorar las habilidades y conocimientos de los operadores en el dinámico mundo del trading. LIMASSOL, VINCENT, CYPRUS, May 8, 2025 /⁨EINPresswire.com⁩/ -- IUX, una de las …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on May 8, 2025 - 09:17 GMT

صندوق الأمان لمستقبل الأيتام يستحدث برنامجًا مبتكرًا لكفالة تعليم الشباب الأيتام عبر الاقتطاع الشهري للموظفين

صندوق الأمان لمستقبل الأيتام يستحدث برنامجًا مبتكرًا لكفالة تعليم الشباب الأيتام عبر الاقتطاع الشهري للموظفين AMMAN, JORDAN, May 8, 2025 /⁨EINPresswire.com⁩/ -- تماشياً مع رؤيته التي تهدف لدعم تعليم الشباب الأيتام فوق سن الـ18، أطلق اليوم صندوق …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on May 8, 2025 - 09:14 GMT

EBC Financial Group seals Joint Cooperation Agreement with the International University of Ulaanbaatar

Strategic collaboration underscores EBC’s commitment to bridging the gaps and fostering financial talent, with launch of globally focused internship programs ULAANBAATAR, MONGOLIA, May 8, 2025 /⁨EINPresswire.com⁩/ -- Mongolia is a nation of youth …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 8, 2025 - 09:14 GMT

EBC Financial Group seals Joint Cooperation Agreement with the International University of Ulaanbaatar

Strategic collaboration underscores EBC’s commitment to bridging the gaps and fostering financial talent, with launch of globally focused internship programs ULAANBAATAR, MONGOLIA, May 8, 2025 /⁨EINPresswire.com⁩/ -- Mongolia is a nation of youth …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 8, 2025 - 09:13 GMT

EBC Financial Group seals Joint Cooperation Agreement with the International University of Ulaanbaatar

Strategic collaboration underscores EBC’s commitment to bridging the gaps and fostering financial talent, with launch of globally focused internship programs. ULAANBAATAR, MONGOLIA, May 8, 2025 /⁨EINPresswire.com⁩/ -- Mongolia is a nation of youth …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 8, 2025 - 09:05 GMT

IUX व्यापारियों को मुफ़्त विशेषज्ञ अंतर्दृष्टि प्रदान करके उनके कौशल और बाजार ज्ञान को बढ़ाने में सक्षम बनाता है।

IUX व्यापारियों को मुफ्त विशेषज्ञ अंतर्दृष्टि और शैक्षिक संसाधन प्रदान करता है, जिससे वे अपने ट्रेडिंग कौशल और बाजार ज्ञान को सुधार सकते हैं। LIMASSOL, VINCENT, CYPRUS, May 8, 2025 /⁨EINPresswire.com⁩/ -- IUX, एक प्रमुख वैश्विक ट्रेडिंग …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on May 8, 2025 - 09:04 GMT

ProHance Recognized as a Representative Vendor in Gartner® Market Guide for Task Mining Tools

ProHance recognized as a Representative Vendor by Gartner® for enabling real-time task insights, smarter decisions, and enterprise-wide productivity gains. BENGALURU, KARNATAKA, INDIA, May 8, 2025 /⁨EINPresswire.com⁩/ -- ProHance, a leading …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on May 8, 2025 - 09:03 GMT

Less than Two Weeks to Go: Life ILS Conference 2025

Join us on 20 May 2025 for the Life ILS Conference at EY London or online—key insights into life risk and longevity markets. LONDON, LONDON, UNITED KINGDOM, May 8, 2025 /⁨EINPresswire.com⁩/ -- With less than two weeks to go until the Life ILS …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 8, 2025 - 09:00 GMT

Pinalalakas ng IUX ang Mga Trader na May Libreng Ekspertong Insight para Mapahusay ang Kasanayan at Kaalaman sa Market

IUX nagbibigay ng libreng ekspertong insight at mga edukasyonal na mapagkukunan upang mapahusay ang kasanayan at kaalaman ng mga trader sa market. LIMASSOL, VINCENT, CYPRUS, May 8, 2025 /⁨EINPresswire.com⁩/ -- Ang IUX, isang nangungunang global …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on May 8, 2025 - 09:00 GMT

Emerald Intel Tackles CRM Data Decay With Real-Time Update Notifications

HubSpot and Salesforce CRM users now benefit from real-time alerts when CRM data updates are available, improving data quality and accuracy BETHESDA, MD, UNITED STATES, May 8, 2025 /⁨EINPresswire.com⁩/ -- Emerald Intel, a leading SaaS provider dedicated …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 8, 2025 - 08:56 GMT

IUX hỗ trợ nhà giao dịch bằng thông tin chuyên sâu miễn phí từ chuyên gia để trau dồi kỹ năng và kiến thức về thị trường

IUX cung cấp thông tin chuyên sâu miễn phí từ chuyên gia và tài nguyên đào tạo để nâng cao kỹ năng giao dịch và kiến thức thị trường cho nhà giao dịch. LIMASSOL, VINCENT, CYPRUS, May 8, 2025 /⁨EINPresswire.com⁩/ -- Nền tảng giao dịch toàn cầu hàng …

Distribution channels: Banking, Finance & Investment Industry, Education ...