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PricewaterhouseCoopers (PwC), one of the four largest global accounting firms, is expected to face a fine of at least 1 billion yuan (US$138 million) in China as it stands accused of overlooking misconduct by the collapsed China Evergrande Group for more than a decade.
HANOI - Vietnam real estate tycoon Truong My Lan, sentenced to death in the country's largest-ever financial fraud case, had illegally transferred money abroad, according to police, with state media on Thursday (June 6) reporting US$4.5 billion (S$6 billion) had been moved.
Police in India arrested a man at the New Delhi international airport on Thursday (April 25) for impersonating a Singapore Airlines (SIA) pilot, after he was found walking around the airport dressed in full pilot gear.
LOS ANGELES — Japanese baseball star Shohei Ohtani's former interpreter was charged on Thursday (April 11) with bank fraud for stealing US$16 million (S$21 million) from the Los Angeles Dodgers slugger to cover gambling debts, according to court documents.
HANOI — A court in Vietnam on April 11 sentenced real estate tycoon Truong My Lan to death over her role in a 304 trillion dong (S$16.46 billion) financial fraud case, the country's biggest on record, state media reported.
NEW DELHI — The Indian government said it was rescuing its citizens who were lured into employment in Cambodia and were being forced to participate in cyber fraud schemes.
JAKARTA, Indonesia (AP) — The camps of the two Indonesian presidential candidates who appear to have lost in an election last month said Thursday they plan to challenge the official results in the Constitutional Court with allegations of widespread fraud.
BATAM, Indonesia (AP) — A Japanese man accused of helping to run a $90 million investment scam will be sent home after four years on the run, Indonesian authorities said Tuesday.