Toshiba Receives $15.2 Billion Buyout Offer from Japan Consortium Led by Private Equity Firm Japan Industrial Partners, Secured Loans of $10.6 Billion including from Sumitomo Mitsui Financial Group to Finance Acquisition 11th February 2023 | Hong Kon

  By NB  Feb 12, 2023

Australia Federal Police Charged 9 Individuals for $6.9 Billion China-Australia Money-Laundering Syndicate Including Business Partner of Jailed Macau Casino Tycoon Alvin Chau, 2 Gangsters with Combined Fortune of $1 Billion & Built Portfolio of Sydney

  By NB  Feb 12, 2023

OCBC Indonesia Files Police Report Against Owner of Indonesia Cigarette-Maker Gudang Garam & Billionaire Susilo Wonowidjojo for Alleged $15 Million Loan Fraud 11th February 2023 | Hong Kong OCBC Indonesia (OCBC NISP) has filed a police report in

  By NB  Feb 12, 2023

Switzerland & Singapore-Based French Commodities Giant Trafigura Group Reports $577 Million Loss on Nickel Fraud for Containers Found with Missing Nickel, Commenced Legal Actions Against India Businessman Prateek Gupta & Companies Including TMT Me

  By NB  Feb 12, 2023