Tag: Arrest
Hong Kong Authorities Arrest Over 72 in Connection to JPEX Scandal
Hong Kong police has frozen $29.37 million worth of funds related to JPEX in what is alleged to be the city-state’s largest fraud.
South Korean Prosecutors Arrest Haru Invest Executives Over Embezzlement Allegations (Report)
The arrest comes just one day after Haru posted a “no information” update.