Thursday, Mar 28 2024 | Time 16:16 Hrs(IST)
image
World


Taiwan says investigating Mega Financial if it broke local laws, after US fine

TAIPEI, Aug 23 (Reuters) Taiwanese authorities are investigating whether Mega Financial Holding Co and its banking unit violated local laws after it was fined 180 million dollars by New York authorities for anti-money laundering violations, the island's prosecutors said today.
Authorities will be examining documents from Mega Financial and its banking unit as part of the investigation, Chang Chieh-chin, deputy head prosecutor with the Taipei District Prosecutors Office, told Reuters by telephone.
"We are gathering information and will review it to see if there has been any violation of criminal law in Taiwan," Chang said.
More News

Russia working with China, Turkey, UAE on payments constructively

28 Mar 2024 | 4:07 PM

Moscow, Mar 28 (UNI) Russia is working with China, Turkey, and the United Arab Emirates on the issue of payments very constructively and takes into account the possibility of pressure from the United States and the European Union, Kremlin spokesman Dmitry Peskov said on Thursday.

see more..

Over 12,500 criminal suspects apprehended in Afghan

28 Mar 2024 | 3:29 PM

Kabul, Mar 28 (UNI) The Afghan police have arrested 12,540 suspects criminal over the past six months across the country, the Ministry of Interior Affairs said on Thursday.

see more..

Seoul looking into power abuse by S Korean ambassador to China

28 Mar 2024 | 3:11 PM

Seoul, Mar 28 (UNI) The South Korean Foreign Ministry is investigating an alleged power abuse by South Korean Ambassador to China Chung Jae-ho against a diplomatic staff member and will take "strict" measures if misconduct is established, the Yonhap news agency reported on Thursday, citing diplomatic sources familiar with the matter.

see more..

Brazil's court indicts Ex-Prez Bolsonaro's son for forgery, money laundering

28 Mar 2024 | 2:57 PM

Brasilia, Mar 28 (UNI) The Federal District Court of Brazil has indicted Renan Bolsonaro, son of former President Jair Bolsonaro, on charges of using forged documents and money laundering, the Brazilian media have reported.

see more..
US retailers working to reroute supply chains hit by key bridge collapse

US retailers working to reroute supply chains hit by key bridge collapse

28 Mar 2024 | 2:57 PM

Washington, Mar 28 (UNI) US retailers are working to reroute supply chains impacted by the Key Bridge collapse in Baltimore in order to minimise disruptions as much as possible, the US National Retail Federation (NRF) said in a statement to Sputnik.

see more..
image