A Moroccan national was arrested in the Spanish island of Mallorca as he was accused of collaborating with the Islamic State militant group. He was the recent among the series of arrests conducted in the country of individuals apprehended for allegedly aiding ISIS.
Two corporate companies were traced by SEC on having bent the legalities of accounting that caused them massive trouble. Logitech and Ener1 Inc. are on the receiving end of SEC's sentencing wrath.
1MDB's recently questioned funds were appointed to a certain Mr. Low after being traced by some global investigators. That being said, the Malaysian Prime Minister may also be put on the hot seat for his connection.
An employee of Air China who was linked to a Macau billionaire in a bribery case faces her own legal battle. The billionaire was accused of bribing a former UN General Assembly president John Ashe to advance the interest of various Chinese businesses.
