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Published on Jun 16, 2026

Najib ‘made Attila the Hun look like a choirboy’, says Malaysian judge in 809-page judgment

KUALA LUMPUR – The scale of Najib Razak’s offences in the 1Malaysia Development Berhad (1MDB) scandal surpasses anything Attila the Hun ever did, said presiding judge Collin Lawrence Sequerah. In the full grounds of the High Court decision, Sequerah wrote …

Source: The Straits Times - Pro-Government
Published on 05:56 GMT

Trial Judge: Najib’s 1MDB Plunder Made ‘Attila The Hun’ Look Like A Choirboy

KUALA LUMPUR, June 16 (Bernama) -- The scale of the 1Malaysia Development Berhad (1MDB) scandal involving former prime minister Datuk Seri Najib Tun Razak was so vast that it made ‘Attila the Hun look like a choirboy by comparison’, according to then High …

Source: Bernama - Pro-Government
Published on 16:04 GMT

PBOC official calls for closer stablecoin monitoring as China launches digital yuan cross-border platform

Wang Xin, the director-general of the People’s Bank of China’s Research Bureau, stated during the 2026 Lujiazui Forum that regulators need to track the effect of stablecoins on international payments. The executive’s comments came as Beijing remains …

Source: Cryptopolitan - Indeterminate
Published on 10:50 GMT

China advances digital yuan internationalization as 26 institutions join cross-border platform

Twenty-six financial institutions signed Cross-border e-CNY Transfer Services direct participant agreements with e-CNY Center International Co in Shanghai on Tuesday, becoming the first group to gain access to CBETS, a cross-border blockchain-based …

Source: China Daily - Gov't Propaganda
Published on Jun 16, 2026

Judge: No Evidence Of Arab Donors, Najib Opened The Door To 1MDB Fund Diversion

KUALA LUMPUR, June 16 (Bernama) -- There was no evidence that Datuk Seri Najib Tun Razak had ever met, communicated with, or corresponded with the purported Arab donors, yet he continued to utilise the funds despite being aware of concerns over their …

Source: Bernama - Pro-Government
Published on Jun 16, 2026

Najib showed no remorse, shifted blame, says judge in 1MDB case

Justice Collin Lawrence Sequerah said Najib Razak’s sentence of 15 years in jail and the RM11.38 billion fine imposed constitute an appropriate punishment for offences committed. KUALA LUMPUR: Former prime minister Najib Razak has never shown any remorse …

Source: Free Malaysia Today - Indeterminate
Published on Jun 16, 2026

Judge: Najib No Country Bumpkin, Orchestrated 1mdb Fund Siphoning Through Jho Low

KUALA LUMPUR, June 16 (Bernama) -- Former prime minister Datuk Seri Najib Tun Razak had orchestrated the siphoning of funds from 1Malaysia Development Berhad (1MDB) through the wiles and deception of his proxy, fugitive businessman Low Taek Jho, better …

Source: Bernama - Pro-Government
Published on 06:12 GMT

Alleged Japanese leader of Cambodia-based fraud ring arrested

Police on Tuesday arrested a 38-year-old Japanese man on suspicion of leading a special fraud group based in Cambodia while living in Thailand. The suspect, Yusuke Sasaki, was arrested by the Aichi Prefectural Police after being deported from Thailand the …

Source: The Japan Times - Neutral
Published on 06:05 GMT

More questions than answers in Suresh Sallay’s detention

Mirror AI Summary – Quick Read Generated by Mirror AI MIRROR AI Hide ⏳ Generating summary… AI SUMMARY GENERATED ONLY FROM THIS ARTICLE'S TEXT. The detention of former maj. gen. Suresh Sallay remains highly controversial CID chief Shani Abeysekara is …

Source: Daily Mirror - Neutral
Published on Jun 16, 2026

Redirecting Crypto Exchanges To Fight — Rather Than Facilitate — Crypto Scams In Southeast Asia – Analysis

By David Lam In 2025, crypto crime in Southeast Asia came to a head, prompting a wave of landmark enforcement actions. The Philippines charged former mayor Alice Guo with 62 counts of money laundering after uncovering her role in one of the largest crypto …

Source: Eurasia Review - Center-right
Published on Jun 10, 2026

Malaysian court orders Rosmah to pay $21m to Lebanon-based jeweller

KUALA LUMPUR - The High Court has ordered Rosmah Mansor to pay RM67.5 million (S$21.3 million) to Lebanon-based jeweller Global Royalty Trading SAL, over 43 pieces of jewellery that were not returned to them. The 43 pieces that were lost were seized by …

Source: The Straits Times - Pro-Government
Published on Jun 11, 2026

Cyprus terror suspect met Hamas operative in Malaysia, confession reveals

Cypriot authorities believe they have prevented terrorist attacks on the island after three suspects were committed to stand trial before the Criminal Court, which will convene on August 8 in Larnaca. Authorities say they have a clear picture of the …

Source: Philenews In-Cyprus - Neutral
Published on Jun 16, 2026

Sri Lanka sees ‘alarming’ rise in cybercrime as scam networks relocate from south-east Asia

Experts have warned that Sri Lanka is emerging as a hub for transnational cybercrime, after a crackdown in south-east Asia pushed Chinese-run criminal networks to relocate their vast scam operations. Sri Lankan police spokesperson Fredrick Wootler said …

Source: The Guardian - Center-left
Published on Jun 10, 2026

Malaysia, Japan call for UN Security Council reform

Prime Minister Anwar Ibrahim and Japanese prime minister Sanae Takaichi welcomed the signing of a memorandum of cooperation between the Japan coast guard and the Malaysian Maritime Enforcement Agency. TOKYO: Malaysia and Japan have called for urgent …

Source: Free Malaysia Today - Indeterminate
Published on Jun 9, 2026

Villa bought by fugitive Malaysian Jho Low goes to auction after Cyprus court order

Cyprus’s anti-money laundering unit has secured a court order to auction a luxury seafront villa belonging to fugitive Malaysian businessman Jho Low — in what is believed to be the first time such a forfeiture order has been issued in Cyprus against a …

Source: Philenews In-Cyprus - Neutral
Published on Jun 15, 2026

Suspect to face 158 counts of misappropriating public funds tomorrow

MACC chief commissioner Abd Halim Aman said the suspect was believed to have misappropriated hundreds of millions of ringgit through several companies he had established. (Bernama pic) PETALING JAYA: The Malaysian Anti-Corruption Commission will charge a …

Source: Free Malaysia Today - Indeterminate
Published on Jun 5, 2026

AG Seeks Leave To Appeal Decision Allowing Malaysian Bar To Challenge Zahid’s DNAA

PUTRAJAYA, June 5 (Bernama) -- The Attorney-General (AG) is seeking leave to appeal against the decision of the Court of Appeal that had allowed the Malaysian Bar to challenge the prosecution’s decision to halt all further proceedings against Datuk Seri …

Source: Bernama - Pro-Government
Published on Jun 15, 2026

Myanmar and Fintech: Under Pressure in a Fragmented Economy

Myanmar’s fintech story is not a straightforward story of growth. It is more complex but can play a role in its economic development. In many Asian markets, digital finance is discussed through the lens of rising smartphone adoption, venture capital, e- …

Source: The Fintech Times - Neutral
Published on Jun 14, 2026

Indonesia Imposes Antidumping Duties on Paperboard Imports

TEMPO.CO, Jakarta - Indonesia's Minister of Finance, Purbaya Yudhi Sadewa, has issued new regulations on antidumping customs duty (BMAD) for duplex paperboard products from the Republic of Korea, Malaysia, and Taiwan. This policy is outlined in …

Source: Tempo.co - Neutral

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Published on June 16, 2026 - 16:40 GMT

Minister of State Catherine Ardagh discusses the fight against money laundering and terrorist financing with Justice ...

Discussed the fight against financial crime Exchanged views on information sharing through public-private collaboration Considered the increased use of specialised and inter-agency cooperation to investigate all forms of money laundering Discussed the …

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Published on June 17, 2026 - 11:44 GMT

Influential Women Showcases Denese Harmon, CAMS: Financial Crimes Investigator And Banking Leader

TROY, NC, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- Leveraging 15+ Years of Expertise in Transaction Monitoring, Compliance, and Financial Crime Investigation to Protect Institutions and Communities Denese Harmon, CAMS, is an …

Distribution channels: Media, Advertising & PR ...

Published on June 17, 2026 - 11:47 GMT

Direct Funds Recovery Warns of Rising Investment Withdrawal Scams Targeting Victims in 2026

Company exposes how scammers use fake taxes, withdrawal fees, and verification requests to demand more payments from victims MILWAUKEE, WI, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- Direct Funds Recovery is warning consumers about a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 20:53 GMT

Hill and Davidson Urge FinCEN to Modernize AML Rules and Prioritize High-Risk Financial Crimes

House Committee on Financial Services Chairman French Hill (AR-02) and Subcommittee on National Security, Illicit Finance, and International Financial Institutions Chairman Warren Davidson (OH-08) recently sent a letter to Andrea Gacki, Director of the …

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Published on June 17, 2026 - 17:54 GMT

Attorney General Bonta Files Felony Grand Theft Charges Against Former UFLAC Secretary

LOS ANGELES — California Attorney General Rob Bonta, together with Los Angeles County District Attorney (LADA) Nathan Hochman, today announced the arrest of, and criminal charges against Adam Walker, who formerly served as Secretary of United Firefighters …

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Published on June 17, 2026 - 16:30 GMT

Silver Law Group Wins $2,700,000 FINRA Arbitration For Elderly Victim Of Ponzi Scheme

Coral Springs, FL, June 17, 2026 (GLOBE NEWSWIRE) -- Silver Law Group successfully represented an elderly woman in a FINRA arbitration claim to recover her losses from a Ponzi scheme perpetrated by Edwin Lickiss. The claim alleged that Atlanta-based broker …

Distribution channels: Consumer Goods, Environment ...
Published on June 16, 2026 - 03:58 GMT

The Conveyancing Shop Confirms Compliance with New Australian AML & CTF Laws Being Introduced on 1st July 2026

On 1st July 2026, Australia introduces new Anti-Money Laundering & Counter-Terrorism Financing laws. The Conveyancing Shop confirms compliance with these laws. SYDNEY, NSW, AUSTRALIA, June 16, 2026 /⁨EINPresswire.com⁩/ -- Established in 1990, The …

Distribution channels: Real Estate & Property Management ...
Published on June 17, 2026 - 09:28 GMT

HSI Investigation Leads to Conviction of Man Who Laundered Nearly $100 Million

The defendant and co-conspirators spent two years defrauding victims and sending their money overseas WASHINGTON – The United States Department of Homeland Security (DHS) released the following statement after an investigation by U.S. Immigration and …

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Published on June 17, 2026 - 22:02 GMT

Relanto Launches R-LiveMeasure™: The Enterprise Governance Platform to Scale AI Agents

An enterprise governance platform to monitor, evaluate, and continuously improve AI agent deployments across business-critical functions. ISSAQUAH, WA, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- Relanto, an AI-first global advisory, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 20:53 GMT

New Businesses Open Across Downtown Atlanta Ahead of the World Cup

A wave of independent retailers, bakers, tea rooms and tour companies is filling storefronts across the Downtown core this June ATLANTA, GA, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- Downtown Atlanta’s storefronts are filling up. Across …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 20:43 GMT

BOW Institute Is Redefining Executive Education for Small Businesses

Media Pioneer and Entrepreneurial Icon Cathy Hughes Headlines Transformational Executive Intensive in Washington, D.C. WASHINGTON , DC, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- As small businesses across America navigate economic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 20:42 GMT

G7+7 Petition on Forced Organ Harvesting: China’s Agenda and its Impact on Global Stability

G7 Summit: An Opportunity to Address Forced Organ Harvesting, as World Leaders Become more Aware of the Global Instability Linked to China’s Growing Influence WASHINGTON, DC,, WA, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- The …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 17, 2026 - 20:01 GMT

Choate Continues to Grow Its Fund Formation and Investment Management Practice with the Addition of Jason Karlinsky

Seasoned partner with extensive experience advising fund managers and institutional investors at Credit Suisse strengthens Choate's New York presence. BOSTON, MA, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- Choate welcomes Jason S. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 19:52 GMT

Concierge Auctions Announces June Auctions: Over US$130M of Marquee Properties

Top luxury markets spanning North America and Europe lead the lineup NEW YORK, NY, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- Concierge Auctions presents over US$130 million in marquee properties as part of its June auction lineup. The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 19:40 GMT

Citizens Life Group Launches Free Life Settlement Calculator for Seniors

The Orlando brokerage's new online tool gives policyholders an instant, no-obligation eligibility estimate in four questions, with no email required. ORLANDO, FL, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- Citizens Life Group, a licensed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 19:35 GMT

Volta Global Expands Decade-Long Partnership with Extra Space Storage

MIAMI, FL, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- Volta Global, a vertically integrated owner, developer and operator of value-add real estate across U.S. and European markets, today announced a significant expansion of its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 19:00 GMT

Geoex MCG Named Official Geosciences Partner of Venezuela Energy Week 2026 in Landmark Subsurface Collaboration

CARACAS, VENEZUELA, June 17, 2026 /⁨EINPresswire.com⁩/ -- Venezuela Energy Week 2026 has appointed Geoex MCG as its Official Geosciences Partner, in a move designed to strengthen the technical foundation of discussions around the country’s vast …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 18:51 GMT

Anblicks, an Elite Partner, Earns Snowflake CoCo Preferred Partner Badge

Recognition validates Anblicks’ expertise in Snowflake CoCo, accelerating deliverables for enterprise clients. DALLAS, TX, UNITED STATES, June 18, 2026 /⁨EINPresswire.com⁩/ -- Anblicks, a data and AI transformation firm enabling intelligent …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 17, 2026 - 18:33 GMT

HPP Equity LLC Acquires Highland Quarters at Indiana State University in Terre Haute, IN

224-bed community financed by Centier Bank and managed by Granite, featuring prime campus-adjacent commercial space steps from Indiana State University. TERRE HAUTE, IN, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- HPP Equity LLC announces …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 18:33 GMT

ArrowHeart Foundation Summer Program Gives Teens the Opportunity to Volunteer in the Community

RANCHO CUCAMONGA, CA, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- This summer, 16 teens have enrolled in the ArrowHeart Summer Volunteer Program, with additional participants expected throughout the season. Through the program, students gain hands …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 17, 2026 - 18:30 GMT

Geoex MCG es el socio oficial de geociencias de la Venezuela Energy Week 2026 en una alianza histórica

CARACAS, VENEZUELA, June 17, 2026 /⁨EINPresswire.com⁩/ -- La Semana de la Energía de Venezuela 2026 ha nombrado a Geoex MCG su socio oficial en geociencias, en una iniciativa diseñada para reforzar la base técnica de los debates en torno a las …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 18:19 GMT

ALGems Unveils One-of-a-Kind Masterpiece Pen by International Luxury Designer Anita Mai Tan : The Silver Road of Love

Valued at US$1.3 Mil, this groundbreaking masterpiece continues Anita Mai Tan’s legacy of fusing museum-grade sculpture and functional luxury objects. DUBAI, N/A, UNITED ARAB EMIRATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- High Jewelry House …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 17:55 GMT

Doginal Dogs Sells Out DDNYC 2026 in Hours as Brand Expands Into Physical Collectibles

NEW YORK, NY, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- Doginal Dogs, a digital art and community brand built around a collection of 10,000 pixel art dogs, announced that its flagship DDNYC 2026 event has sold out within hours of tickets …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 17:53 GMT

MarketWatch Highlights Housing Market Opportunities and Concerns

Industry and Consumers Still Constrained by Unease About Supply and Affordability ATLANTA, GA, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- On June 4, 2026, MarketNsight hosted its semiannual MarketWatch webinar, welcoming housing industry …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 17, 2026 - 17:48 GMT

CBDC Empire: How China, BRICS, and Central Banks Are Building a New Financial World Order

On the Record with Christian Briggs Analyzes the Global Shift Toward Decentralized Infrastructure and Optionality SAN JUAN, PUERTO RICO, June 17, 2026 /⁨EINPresswire.com⁩/ -- Originally published as part of an ongoing geopolitical review, a new …

Distribution channels: Banking, Finance & Investment Industry, International Organizations ...
Published on June 17, 2026 - 17:41 GMT

Landmark Cole Smith Estate in Dallas’ Prestigious Highland Park Neighborhood to Sell at Auction via Concierge Auctions

Final residential commission by celebrated Classicist to auction in cooperation with Briggs Freeman Sotheby's International Realty NEW YORK, NY, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- A landmark estate representing the final …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 17:30 GMT

Dark Horse CPAs Announces Promotion of Samuel McCraw to Principal

McCraw completes Principal Accelerator Program and steps into ownership role focused on proactive tax advisory and long-term practice growth CARDIFF BY THE SEA, CA, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- Dark Horse CPAs, a top …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 16:52 GMT

Magnifina Opens Institutional Equity Strategies to Nonprofit Endowments and Foundations

Through Magnifina, nonprofit endowments own stocks directly, gaining ethical screening, proxy voting rights, diversification, and reduced concentration risk. NEW YORK, NY, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- Magnifina, LLC, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...