By bno - Surabaya Office Singapore has found itself at the centre of a high-profile fraud case involving the alleged illegal ...

SINGAPORE -- The head of a Chinese family office in Singapore has accused former employees of fraud in a multimillion-dollar ...

Lee Fung International owner Zhong Renhai has accused four former employees of fabricating documents to misappropriate funds.

Among the recent recruits to the north Asia desk — which largely covers mainland China but also Hong Kong and Taiwan — are Gloria Sun, who previously ran Deutsche Bank’s north Asia team, and Raymond ...