Tag: money laundering
Canadian Conman Patrice Runner Sentenced to 10 Years for Orchestrating $175m...
Canada, 22 April, 2024 A Canadian conman, Patrice Runner, 57, holding citizenship with both Canada and France, has been sentenced to 10 years in...
Offshore Secrets Unveiled: Politicians, Tycoons Exposed in Leaked Files
In 2013, the world was shaken by the International Consortium of Investigative Journalists (ICIJ) as it released the report dubbed “offshore leaks” which exposed around 130,000 offshore accounts and trusts across the globe. Published by more than 40 media organizations, it was considered as the largest collaboration of investigative journalists who probed into the secrets […]
Major Financial Scandals Rock Malaysia’s Corporate Governance
Amid its remarkable rise from the pre-crisis era that allowed economic industrialization, Malaysia has incessantly face public backlash due to its embroilment in several...
KNM Group Directors Linked to Offshore Money Laundering Scandal
Kuala Lumpur: The Offshore Leaks Database that is published by the International Consortium of Investigative Journalists (ICIJ) suggests there are several members of the...
