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Bangkok Post ·
Thai authorities have seized and frozen assets worth 35.8 billion baht in their ongoing investigation into an alleged international money-laundering network linked to South African businessman Benjamin Mauerberger and Cambodia-born entrepreneur Yim Leak.
The High Court has appointed provisional liquidators to a charity at the centre of a garda investigation into money laundering.
The move breaks with a longstanding practice among Western European leaders of shunning direct contact with the Kremlin.
An Indian court has ordered the takedown of an online documentary posted by Hotmail co-founder Sabeer Bhatia accusing Prime Minister Narendra Modi and billionaire Gautam Adani of cronyism, after Adani Enterprises sued, calling it defamatory. Adani's flagship firm, Adani Enterprises, told the High…
A direct Aave deposit earns through one reserve; Bitso’s Morpho vault delegates allocations to a curator. Neither balance guarantees immediate USDC withdrawals.... Read the full story at The Defiant
Flavio Bolsonaro and his allies call court orders political persecution. The record, the courts, the Lula government and US officials answer. The post Why Bolsonaro Allies Cry Persecution appeared first on The Rio Times .
Investigation uncovered deleted chats, notes about payments and an offer mentioning the President and his sister – but none of the suspects were questioned. Leer más
The federal MP said Israel was one of the few other economies which used an inflation-adjusted model, though it capped the tax rate at 30 per cent.
Strategy aims to strengthen Türkiye's digital sovereignty, reduce dependence on foreign technologies, boost national technology capacity
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