Wednesday, 8 February 2017

Ethical Alliance Daily News 

Ethical Alliance Daily News 
 

South Korea: Samsung Group to disband its corporate strategy office after probe ends
Feb 07, 2017 08:00 pm
Samsung Group said it will disband its corporate strategy office after a special prosecution probe ends, setting a timeline on a pledge to wind up a power center that has been criticized for its role in South Korea’s graft scandal....
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A private jet belonging to Malaysian tycoon Low Taek Jho — who is under investigation for his involvement in the scandal-hit Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) – has been seized by Singapore authorities, media in both Singapore...
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Two men were sentenced to lengthy US prison terms on Monday for conspiring to launder US$250 million earned by manipulating shares of over 40 companies, including little-known Cynk Technology Corp, whose value soared past US$6 billion. Gregg Mulholland, a dual...
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Papua New Guinea’s Prime Minister has suspended two senior ministers and established a commission of inquiry into a $31 million corruption scandal over the relocation of Port Moresby’s naval base. The Minister for State Enterprise William Duma and the Defence...
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China will prosecute a former high ranking official in its secret police for suspected bribery, the state prosecutor said on Monday, taking a step that will almost certainly result in a conviction. Ma Jian, once a vice minister at China’s...
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The CBI on Monday said it has registered a case against a commissioner of Income Tax (Appeals) in Delhi, his wife and other unidentified persons on charges of amassing illicit assets worth Rs 4.28 crore. The premier investigation agency booked...
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Mentoring Startup Entrepreneurs Daily update ⋅ September 23, 2017

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