Aspire Global hit with £1.4m penalty for 'wholly unacceptable' gambling failings
The Gambling Commission said Aspire Global firm AG Communications, which operates 58 websites, did not have proper systems in ...
SDPI national president M.K. Faizy arrested under anti-money laundering law
Enforcement Directorate arrests SDPI president M.K. Faizy for money laundering, alleged political front of banned PFI.
Ex-Kenaf Trading Global CEO, wife and son face money-laundering charges involving over RM150mil
The former chief executive officer (CEO) of Syarikat Kenaf Trading Global Sdn Bhd, his wife and son were charged at two ...
Aspire Global firm hit with £1.4m penalty for ‘wholly unacceptable’ failures
Aspire Global firm hit with £1.4m penalty for ‘wholly unacceptable’ failures - The Gambling Commission said one at-risk ...
中国日报网44m
China's national legislature passes 24 law bills over past year
BEIJING -- The Standing Committee of the National People's Congress (NPC) approved 24 law bills since the 2024 NPC annual ...
AFP on MSN32m
Inter and AC Milan ultras stand trial over organised crime offences
More than a dozen hardcore fans of AC Milan and Inter Milan go on trial on Tuesday facing a raft of charges relating to ...
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ED Cracks Down on WTC Group and Bhutani Group, Finds Rs200 Crore Siphoned to Singapore
The Gurugram zonal office of the directorate of enforcement (ED) conducted search operations last week at 12 locations in Delhi, Faridabad, and the National Capital Region (NCR) region.