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A Singapore porridge restaurant proprietor has been charged with evading nearly S$3.8 million in taxes and laundering proceeds linked to alleged criminal activity, including a Lamborghini and S$2.4 million in cash.
China has formally arrested two Japanese nationals employed by Fuji Electric in connection with alleged breaches of rare earth export laws. The men were detained in May and formally arrested in June.
Malaysia's parliament has endorsed a progressive penalty framework for employers neglecting to notify PERKESO of vacancies, ranging from RM1,000 to RM5,000, after receiving feedback to reduce the original proposed maximum fine.
Malaysia's parliament received two competition-related amendment bills that would expand the Malaysia Competition Commission's investigative authority, broaden regulatory scope beyond commercial activities, and strengthen enforcement mechanisms.