K-pop boss Bang Si-hyuk to face IPO fraud charges as S. Korean president mounts financial clean-up 17 July 2025
Hybe founder facing possible prosecution, agency promises full cooperation with authorities over allegations involving financial fraud 9 July 2025
Vietnam court cuts property mogul’s life sentence to 30 years in US$17b laundering case, but death penalty in separate fraud case remains 21 April 2025
Trump administration seeks criminal probe into his foe in court, NY AG Letitia James over alleged mortgage fraud 17 April 2025
Fugitive jeweller Mehul Choksi nabbed in Belgium over US$1.8b Indian bank fraud, source says 14 April 2025
Three Pertamina executives arrested in Indonesia’s US$12b corruption case over oil import fraud 25 February 2025
