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20 arrested over bribery and bid-rigging
The Standard· 11 小時前The Competition Commission and the Independent Commission Against Corruption said in their ...
Hong Kong customs arrests 3 over alleged HK$1.8 billion money-laundering scheme
South China Morning Post· 12 小時前“Investigating money laundering involving cryptocurrency presented us with challenges as it ...
20 suspects arrested in Hong Kong over building maintenance project bid-rigging
South China Morning Post· 15 小時前“The joint operation conducted by the ICAC and the Competition Commission demonstrated the ...
Hong Kong Customs dismantles money laundering syndicate with over $1.8 billion laundered
HKSAR Government Press Releases· 17 小時前Hong Kong Customs mounted an operation codenamed "Racer" on April 17 and successfully cracked down on a money laundering ...
... to arrest of 20 individuals in bust of construction corruption and bid-rigging syndicate - ...
Dimsum Daily· 17 小時前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· 19 小時前Have a confidential tip for our reporters? State-run TC Ziraat Bankasi AS, Turkey’s largest ...
Fraudsters pose as HKMA to part Hongkongers from their money via WhatsApp
South China Morning Post· 21 小時前“The HKMA wishes to reiterate that it will not contact the public regarding personal financial ...
Cherub, an angel investing community inspired by dating apps, entices investors and founders to ...
TechCrunch· 1 日前Jaclyn Johnson and Angeline Vuong were on a hike deliberating how hard it can be for people to get started in angel investing ...
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 ...
Bain proposes IPO of Japan's Kioxia to clear way for $5.8 bln loan refinance, source says
Reuters· 3 日前Bain Capital has proposed an initial public offering (IPO) of Japan's Kioxia Holdings as ...