News

S$3bil money laundering case: Su Haijin, Wang Dehai stripped of Cypriot citizenship
SINGAPORE: Two men involved in Singapore's S$3 billion money laundering case have been stripped of their Cypriot citizenship.
Ex-Labour minister feels like she is 'in a Kafkaesque nightmare' as she faces corruption trial
Ms Siddiq, 42, is accused of having obtained plots from her aunt Sheikh Hasina, who was ousted as the south Asian country's ...
Cyprus Mail on MSN6d
Two stripped of Cyprus passports
The cabinet has rescinded the Cypriot passports of two Chinese nationals after their conviction in Singapore in a major money ...
$3b money laundering case: Su Haijin, Wang Dehai stripped of Cypriot citizenship
The two men had acquired their Cypriot citizenship under the controversial "golden passport" scheme. Read more at straitstimes.com. Read more at straitstimes.com.
The Jakarta Post4dOpinion
Tannos, golden passports and the price of impunity
We tend to treat the case of Paulus Tannos' escape from justice as a matter of administration rather than urgency, losing ...
Ghana News Agency (GNA) on MSN5d
Police arrest convict in car robbery syndicate
The Criminal Investigation Department (CID) of the Ghana Police Service has busted Abubakar Sadick, an absentia convict, in a ...
Jakarta Globe6d
AGO to Issue Red Notice for Fugitive Tycoon Riza Chalid
Indonesia to issue red notice for Riza Chalid after he skipped 3 summons in Pertamina’s Rp 285T oil graft case, AGO says.
The New Times on MSN2d
Bridging gap between cybersecurity policy and practice in financial institutions
As Rwanda’s financial institutions rapidly embrace digital transformation, the key challenge lies in translating robust cybersecurity policies into consistent daily practice. Drawing from years in ...