Banker's accounts said to be frozen in Singapore 1MDB probe

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Báo Thanh Niên English 1 week(s) ago 1 related news

A private banker at Grupo BTG Pactual SA’s Singapore unit had his bank accounts frozen and was questioned in a probe related to a debt-ridden Malaysian government investment fund, according to people familiar with the case.

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Singapore seizes bank accounts as part of 1MDB probe

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Báo Thanh Niên English 1 week(s) ago 1 related news

Singapore has seized a large number of bank accounts in recent months as part of an investigation into possible money-laundering linked to Malaysian state investment fund 1Malaysia Development Berhad (1MDB), authorities said on Monday.

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U.S. secures first guilty plea in U.N. bribery case

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Báo Thanh Niên English 3 week(s) ago

U.S. secures first guilty plea in U.N. bribery case

A former finance director at a New York foundation accused of participating in a scheme to bribe a former United Nations General Assembly president on Thursday became the first defendant to plead guilty in the case.

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Chinese, Vietnamese scammers get 7 years for phone fraud

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Báo Thanh Niên English 3 week(s) ago

Chinese, Vietnamese scammers get 7 years for phone fraud

A Ho Chi Minh City court has sentenced a Chinese man and a Vietnamese woman to seven years in prison for swindling many people out of VND490 million (US$21,870) in a phone scam.

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NZ court rules Kim Dotcom is eligible for extradition

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Báo Thanh Niên English 1 month(s) ago

A New Zealand court ruled internet entrepreneur Kim Dotcom is eligible for extradition to the U.S. to face charges of copyright infringement, money laundering and racketeering. Bloomberg's Paul Allen reports on "Trending Business."

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Vietnam legal system complies with commitments in ASEAN

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VOV News English 1 month(s) ago 1 duplicate news 1 related news

Vietnam legal system complies with commitments in ASEAN

Vietnam has actively reviewed the compatibility of its legal system with international treaties in ASEAN in anticipation of the formation of the ASEAN Community at the year’s end.

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IOC to start audits for sports bodies over Olympic money

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Báo Tuổi Trẻ English 2 month(s) ago

IOC to start audits for sports bodies over Olympic money

The International Olympic Committee wants to make sure the billions of dollars of cash distributed to stakeholders for the development of sport is being used appropriately and will ask for audits of every major contribution handed out, IOC President Thomas Bach said on Thursday.

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Panama wants UN to back reconciliation bid over US invasion

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Báo Thanh Niên English 2 month(s) ago

Panama wants UN to back reconciliation bid over US invasion

Panama said Friday it wants the UN to back its "reconciliation" process looking at the US invasion of its territory 26 years ago that left thousands of affected people demanding compensation.

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Central bank picks custodian for foreign reserves

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VietStock FI English 2 month(s) ago

Cambodia's central bank has selected Bank of New York Mellon (BNY Mellon) to act as the global custodian of its foreign reserves, it said in a press release yesterday.

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VN, Malaysia jointly combat transnational crime

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Báo điện tử CP English 4 month(s) ago 2 related news

VN, Malaysia jointly combat transnational crime

VGP – Minister of Public Security Tran Dai Quang and Malaysian Deputy PM and Minister of Home Affairs Ahmad Zahid Hamidi on Thursday signed an agreement on combating transnational crime during the former’s official visit to Malaysia.

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Breakfast @ Tuoi Tre News – October 2

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Báo Tuổi Trẻ English 4 month(s) ago

Breakfast @ Tuoi Tre News – October 2

What you need to know in Vietnam today:

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Vietnam attends ASEAN transnational crime meeting

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VOV News English 4 month(s) ago 2 duplicate news 3 related news

Vietnam attends ASEAN transnational crime meeting

Minister of Public Security Tran Dai Quang attended the 7th ASEAN Ministerial Meeting on Transnational Crime Plus Three (AMMTC+ 3) in Kuala Lumpur, Malaysia on September 30, during which he highlighted Vietnam’s tireless efforts to fight crime.

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UNODC report findings to support VN in tackling wildlife and forest crime

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VietnamNet English 4 month(s) ago

UNODC report findings to support VN in tackling wildlife and forest crime

VietNamNet Bridge - On Friday the United Nations Office on Drugs and Crime (UNODC) presented to the Government of Vietnam the findings of a draft report on wildlife and forest crime in the country.

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Switzerland pledges to tackle corruption and money laundering

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Báo Thanh Niên English 5 month(s) ago

The Swiss Attorney General tells a conference his office will continue to seek international cooperation to tackle corruption and money laundering.

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Gov't working group to tackle money laundering

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VietStock FI English 5 month(s) ago

The government is seeking to strengthen its ability to counter money laundering and terrorism funding through a new working group that combines representatives across several ministries and the private sector.

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