Ming Xin News Today : Breaking News, Live Updates & Top Stories | Vimarsana

The completed plant represents phase 1 of the project

A Chinese mining company, Ming Xin, accused of conniving with bandits in Nigeria's Niger State has debunked the allegation, calling it "a campaign of calumny being waged by poor competitors." In the same vein, the company's host community, Kurebe in the Shiroro Local Government Area of the state, described the allegation as "fabricated, malicious and deliberately injurious story." On September 16, 2023, there were reports that the Chinese-allied miners bribed Dogo Gide terror group to access mining sites in Niger State.

The update in the value of assets involved was revealed in a hearing where one of accused argued for bail to be granted. Read more at straitstimes.com.

SINGAPORE (The Straits Times/Asia News Network): The police have taken control of more than S$1.8 billion in assets as they continue to investigate one of the largest money laundering cases in Singapore, prosecutors told the High Court on Tuesday (Sept 5).

SINGAPORE - One of the 10 people arrested in one of Singapore’s biggest anti-money laundering operations had lived in a sprawling good class bungalow (GCB) in Ewart Park that housed a golf simulator and a high-end karaoke room. Su Haijin, a Cypriot national, had moved into the GCB near Holland Road in 2021, where the monthly rent was about $80,000...