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... to arrest of 20 individuals in bust of construction corruption and bid-rigging syndicate - ...
Dimsum Daily· 1 日前18th April 2024 – (Hong Kong) The Competition Commission and the Independent Commission Against Corruption (ICAC) joined ...
Turkey’s Ziraat Bank Gets Record $1.7 Billion Syndicated Loan
Bloomberg· 1 日前Have a confidential tip for our reporters? State-run TC Ziraat Bankasi AS, Turkey’s largest ...
Hong Kong Customs dismantles money laundering syndicate with over $1.8 billion laundered
HKSAR Government Press Releases· 1 日前Hong Kong Customs mounted an operation codenamed "Racer" on April 17 and successfully cracked down on a money laundering ...
20 arrested over bribery and bid-rigging
The Standard· 1 日前The Competition Commission and the Independent Commission Against Corruption said in their ...
AI大勢恐釀失業心理風險 人類勞動力不受重視 保留就業成長期挑戰
星島日報· 5 日前過去上層成員避免接受工作,並且鄙視那些接受工作的人。他們把時間花在打獵、文學追求、聚會、政治活 ...
Thai towns in the Golden Triangle cash in on their past as opium producers
South China Morning Post· 8 小時前The battle, now remembered as the 1967 opium war, was fought between the armies of a Burmese ...
Hong Kong customs arrests 3 over alleged HK$1.8 billion money-laundering scheme
South China Morning Post· 1 日前“Investigating money laundering involving cryptocurrency presented us with challenges as it ...
Hong Kong customs arrests woman over smuggling HK$100 million in electronic items
South China Morning Post· 2 日前Senior Investigator Cheung Yip-tai of the department’s syndicate crimes investigation bureau ...
12 people in suspected human smuggling operation rescued as speedboat capsizes in Macao - ...
Dimsum Daily· 5 日前14th April 2024 – (Macao) Law enforcement authorities discovered a criminal syndicate involved in facilitating ...
20 suspects arrested in Hong Kong over building maintenance project bid-rigging
South China Morning Post· 1 日前“The joint operation conducted by the ICAC and the Competition Commission demonstrated the ...