China Warns EU Over JD.com Takeover Bid, Vows Retaliation on Probe Beijing warns Brussels it may retaliate against the EU probe into JD.com’s takeover bid for Germany’s Ceconomy, citing national …
probe
-
Business
China Union $175m Lithium Chile deal faces Canadian national security probe
by Sato Asahiby Sato AsahiChina Union lithium deal worth $175m faces Canadian national security review Canada is reviewing China Union’s $175m purchase of Lithium Chile, raising national security concerns and questions about control of …
-
Politics
Yokohama Mayor Yamanaka accepts probe findings apologizes but refuses to resign
by Sui Yuitoby Sui YuitoYokohama mayor power harassment: Yamanaka accepts probe findings, apologizes in council but refuses to resign Yokohama mayor power harassment: Mayor Takeharu Yamanaka accepted a third-party investigation’s findings and apologized during …
-
Politics
Constitutional Democratic Party Fukuoka launches probe into national health insurance evasion by local lawmakers
by Sui Yuitoby Sui YuitoFukuoka CDP Federation Orders Probe into National Health Insurance Evasion by Local Lawmakers Constitutional Democratic Party’s Fukuoka federation has ordered a full survey of its local lawmakers into national health …
-
Business
Vietnam exam-cheating scandal sparks nationwide probe into education corruption
by Sato Asahiby Sato AsahiVietnam Exam Cheating Scandal: Over 140 Perfect Scores Spur Nationwide Probe Vietnam exam cheating scandal: 140+ perfect scores trigger nationwide probe, exposing pressure on students and teachers and long-standing corruption …
-
Business
Indonesia deputy attorney general Febrie Adriansyah probe renews police‑military friction, triggers credibility crisis
by Sato Asahiby Sato AsahiPolice name Febrie Adriansyah suspect in graft probe as military presence deepens credibility concerns Febrie Adriansyah named graft suspect as police seize assets and military presence at probe sites fuels …
-
Business
Japan’s Financial Watchdog launches probe into large shareholding reports
by Sato Asahiby Sato AsahiJapan’s FSA probes large shareholding reports over investor disclosure of intentions Japan’s Financial Services Agency has begun probing large shareholding reports filed since May 1 to determine whether investors disclose …
-
Business
FATF Declines Probe into Indonesia Law Allowing Danantara Bond Purchases
by Sato Asahiby Sato AsahiFATF declines probe into Indonesia’s Danantara bonds after civil society complaint FATF declines probe into Indonesia’s Danantara bonds after civil society groups warned that recent law changes could let corrupt …
-
Business
Danantara bond legislation prompts Indonesian groups to urge global AML probe
by Sato Asahiby Sato AsahiDanantara sovereign wealth fund under scrutiny as civil society asks global watchdog for probe Indonesian civil society groups have urged the Financial Action Task Force to review Danantara sovereign wealth …
-
Business
Japan launches probe into Southeast Asia oil stockpiling systems this summer
by Sato Asahiby Sato AsahiJapan probes oil stockpiling in Southeast Asia as Tokyo, JICA to begin regional review Japan will assess public and private oil stockpiling systems across Southeast Asia this summer to bolster …