A former banker from Singapore accused of laundering money linked to Malaysia’s 1MDB scandal used a tax haven company as part of an $8.2m-plus splurge on Gold Coast property over little more than a year.

Yeo Jiawei’s foray into Australian property began with a $1.3m luxury oceanfront apartment in Surfers Paradise, which he bought in 2014 direct from a collapsed developer.

Samsung chief Lee Jae-yong has been questioned at the prosecutor's office in Seoul as a suspect in South Korea's biggest political corruption scandal.

The firm is accused of giving donations to several non-profit foundations operated by Choi Soon-sil, a confidante of President Park Geun-hye.

The donations were allegedly made in exchange for political support of a controversial merger.

December 9th 2016 marked the INTERNATIONAL ANTI-CORRUPTION DAY.

Infocredit Group is pleased to announce that it will be sponsoring the “2^nd International Compliance Forum: The Art of Effective Corporate Compliance”, which will take place on Friday, October 14^th at the Hilton Park, in Nicosia.

Infocredit group is honoured to announce its nomination for an IN Business Award in the Category of ‘SME’ («ΜΙΚΡΟΜΕΣΑΙΑ ΕΠΙΧΕΙΡΗΣΗ»). This acknowledgment represents a significant achievement since it shows the company that its efforts are recognised and that its services are valued among professionals in the industry. The IN Business Awards distinguish companies for their excellence in various categories.

Infocredit Group, leading specialist in Credit Risk Management, Debt Recovery, Regulatory Compliance and Corporate Governance, is pleased to announce its newly-formed partnership with the world’s leading collections network, International Credit Exchange (ICE).

Megaupload founder, wanted by the US on copyright infringement charges, is “looking forward” to livestreaming his extradition appeal as it will unveil a whole “trail of government abuse”, Kim Dotcom and his lawyer told RT.