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The Role of Casinos, Cryptocurrency, and Underground Banking in Fueling Crime...
Delve into the intricate web of casinos, cryptocurrency, and underground banking driving transnational organized crime across East and Southeast Asia. Discover the evolving tactics and policy recommendations to address this burgeoning threat.
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YNH Property Bhd Scandal: A Family Affair of Fraud, Embezzlement, and...
In this shocking exposé, we unravel the complex web of deceit surrounding the YU Syndicate and YNH Property Bhd, where key players allegedly embezzled millions through fraudulent joint ventures and secret agreements. Discover the dark side of corporate Malaysia and the implications of this massive scandal.
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Rapid Synergy Annual Report contains Material and Fraudulent Misrepresentation
Rapid Synergy Bhd's chairman, Yu Kuan Chon, deceived shareholders with fraudulent misrepresentation in the 2021 Annual Report. The company hid related parties to avoid a mandatory takeover offer.
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