investigation

(May 21): Malaysia is saddled with over 1 trillion ringgit ($339 billion) in debt, Prime Minister Mahathir Mohamad said on Monday, blaming the previous government led by former protege Najib Razak who now faces domestic graft investigations.

SINGAPORE (May 8): Raffles United Holdings, formerly known as Kian Ho Bearings, revealed that the Commercial Affairs Department (CAD) has interviewed several of its executives, staff and ex-staff.

SINGAPORE (Jan 15): A Singapore court on Monday filed additional charges against nine men accused in a large-scale oil theft at Shell's biggest refinery, the latest development in an extensive investigation in the city-state.

SINGAPORE (Aug 15): UOB Group says it is not expecting any negative trade action to take place between US and China, at least in the next three to six months. 

(June 16): Actor Leonardo DiCaprio has turned over an Oscar won by Marlon Brando to U.S. investigators probing alleged money laundering by a state-owned Malaysian investment fund 1MDB, his representatives said on Thursday.

(June 15): U.S. President Donald Trump is being investigated by special counsel Robert Mueller for possible obstruction of justice, the Washington Post reported on Wednesday, citing unidentified officials.

(June 6): San Francisco has issued subpoenas to Uber Technologies Inc and Lyft Inc for a broad scope of records on driving and business practices as part of an investigation to determine whether the ride-services companies have become a public nuisance.

SINGAPORE (April 6): Swiss Attorney General Michael Lauber said on Wednesday that his money laundering investigation into Malaysian fund 1MDB was making progress despite Malaysian authorities' refusal to cooperate.

GENEVA/ZURICH (April 4): The latest probe into Credit Suisse Group AG is a blow, not just for the firm but also for the Swiss attorney-general, who didn’t know some of the bank’s offices were going to be raided. This week, Swiss authorities are ba

SINGAPORE (Nov 25): Singapore authorities on Thursday morning arrested a number of individuals who were being investigated over the 2013 penny stock crash and raided their homes.