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Hong Kong’s Securities and Futures Commission (SFC)
Hong Kong
Ramp-and-dump scheme suspect arrested in Singapore and surrendered to Hong Kong faces securities fraud charge
The suspect had fled Hong Kong and was arrested in Singapore July 18 this year.
October 07, 2024
1MDB Watch
Goldman Sachs to pay Singapore US$122 mil for 1MDB role, pleads guilty in US
Goldman Sachs to pay fines and disgorge profits more than US$2.9 bil in total
October 23, 2020