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July 3, 2026
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Tag: financial crime

General news

Swedish-Russian suspect caught in Phuket

May 16, 2024May 17, 2024 - by Lærke Kobberup - Leave a Comment

A 25 year old Swedish-Russian male was arrested Yesterday, 15 May 2024, by the Phuket Immigration at the airport. The arrested is suspected of robbery and extortion of money. The …

Swedish-Russian suspect caught in Phuket Read More
China / General news

Chaos in China after two directors have disappeared without a trace

December 2, 2023 - by Miabell Mallikka - Leave a Comment

Two Chinese directors have been reported missing after a major financial scandal in China. One of China’s largest investment funds, Zhongzhi International Group, recently went under supervision of the authorities …

Chaos in China after two directors have disappeared without a trace Read More
General news / Malaysia / Norway

Malaysian student arrested in Norway was recruited by foreigner in Australia

September 24, 2023 - by Miabell Mallikka - Leave a Comment

The Malaysian arrested in Norway for alleged espionage, a charge that has now been changed to financial fraud, was supposedly recruited by a foreigner while studying in Australia. A Kuala …

Malaysian student arrested in Norway was recruited by foreigner in Australia Read More
General news / Malaysia / Norway

Norway change spying charges against Malaysian student

September 23, 2023 - by Miabell Mallikka - 1 Comment

Norwegian authorities said on Friday, September 22, that they have dropped the allegations of espionage against a 25-year-old Malaysian student. Instead, they are now holding him on suspicion of a …

Norway change spying charges against Malaysian student Read More

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Latest 20 News Chronologically

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