Two thirds of these funds are in the EU with most of that held by Belgium’s clearing house Euroclear. So far, only taxes on the assets in Belgium have been …
Malaysia’s former finance minister Daim Zainuddin was charged on Monday with failing to declare his assets, including luxury cars and dozens of companies and properties, as a corruption probe strikes …
Malaysia’s anti-graft body on Thursday ordered Mirzan Mahathir, the son of former Malaysian leader Mahathir Mohamad, to declare his assets within 30 days, as corruption probes strike bitter rivals of …
A Malaysian fugitive who was a major player in Southeast Asia’s Golden Triangle has been arrested in Laos, a top Thai police official said. The 41-year-old, who has not been …
Russia will confiscate assets belonging to European Union states it deems unfriendly if the bloc “steals” frozen Russian funds in a drive to fund Ukraine, a top ally of President …