37 Chinese nationals arrested on suspicion of online scams remanded
Thirty-seven Chinese nationals, including a woman, have been arrested and remanded on suspicion of engaging in online financial scams in ...
Tag: suspicion
Police SI arrested on suspicion of maintaining close ties with Kehelbaddara Padme
A Sub-Inspector of Police has been arrested on suspicion of maintaining close ties with ‘Kehelbaddara Padme’, a known member of ...
Evergrande spirals even further after halting its shares and admitting its billionaire chairman is detained due to ‘suspicion of illegal crimes’
In a filing to Hong Kong’s stock exchange on Thursday, the developer said it had “received notification from relevant authorities” ...
