Foreign ministers of the Association of Southeast Asian Nations (ASEAN) issued a joint statement on March 4 calling for an immediate ceasefire following the U.S.-Israeli surprise strikes on Iran and ...
SINGAPORE – Two directors of a fund management company have been arrested over suspected money laundering offences and suspected failure to comply with financial services requirements. The company, ...
Trump posted on Truth Social that any country that wants to "play games" with the Supreme Court decision "will be met with a much higher tariff." In Asia, investors are assessing China's loan prime ...
Some countries across Asia have announced measures to deal with the impact of soaring global energy costs caused by the US-Israel war with Iran, including capping petrol prices. On Monday, crude oil ...
BANGKOK: The latest military escalation involving Iran is unfolding thousands of kilometres from Southeast Asia. But for a region that depends heavily on imported oil and gas, the economic effects ...
China's top diplomat condemned on Sunday (March 8, 2026) the war in West Asia and urged the United States to iron out its differences with Beijing. Mr. Wang Yi told a press conference in the Chinese ...
$160m of assets seized, 2 directors nabbed amid money laundering probe into Capital Asia Investments
The police have arrested two directors of a fund management company and seized over $160 million of the company's assets over alleged money laundering. In a joint news release on Monday (March 9), the ...
SINGAPORE: A licensed fund management company is under investigation for suspected money laundering, with more than S$160 million (US$124 million) in assets from the company’s bank and securities ...
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