SINGAPORE – A Singaporean and his Malaysian girlfriend are making headlines in Taiwan for allegedly carrying out an investment ploy that generated profits of over NT $ 37.2 million (S $ 1.83 million). Victor Soh Kwang Liang, 45, director of GTIC Holdings, was indicted in Taipei on Monday, December 20,
The head of Bosnia and Herzegovina’s largest pharmaceutical company has appeared before the Court of Bosnia and Herzegovina for laundering more than $ 4.6 million, the Sarajevo Oslobođenje daily reported Thursday. Nedim Uzunović, director of the Bosnalijek company, the largest producer of medicines in Bosnia and Herzegovina, based in Sarajevo.
The Environment Agency files lawsuits after the abandonment of a waste site The accused pleaded guilty in Worcester Magistrates’ Court The waste was stored in violation of the permit conditions Jonathan Wells, of Condover, Shrewsbury, pleaded guilty in Worcester Magistrates’ Court on November 19, 2021 to violating the terms of