Bitcoin CEO spent embezzled funds on prostitutes: reports
The head of collapsed Bitcoin exchange MtGox was facing fresh embezzlement charges Wednesday, as Japanese media said some of the allegedly stolen funds were spent on prostitutes.
Wed Oct 28 2015
1MDB denied transfer of funds - Arul Kanda
1MDB president Arul Kanda Kandasamy today denied allegations that the company had transferred funds to any third party, other than the intended beneficiary.
Mon Jun 08 2015
Police cripple Macau Scam in Kuching
PDRM with the cooperation of its counterparts in Taiwan and China, has crippled an Internet syndicate, believed to have transferred funds of more than RM4 billion, known as the "Macau scam".
Thu May 09 2013