Chaebol owners under probe for suspicious FX transactions
Hyundai company
Seoul - Yonhap
Some 20 wealthy people, mostly conglomerate owners, have been under investigation by the country's financial watchdog for their suspected illegal foreign exchange transactions, industry sources said Monday.
According to the sources, they had received a combined US$50 million in their bank accounts between 2011 and 2014, which they claimed were investment returns, proceeds from asset sales made overseas, and wage income.
- Sunday ,02 December GMT 14:02 2018 RDIF says $2 billion will be invested in Russian economy from joint Russian-Saudi fund
- Wednesday ,21 November GMT 07:56 2018 Merkel policies in focus in final debate on draft German budget
- Thursday ,08 November GMT 14:11 2018 Greek minister, Russian ambassador discuss possible investment projects
- Wednesday ,07 November GMT 11:15 2018 Top U.S. diplomat visits Pakistan to discuss economic cooperation
- Thursday ,01 November GMT 13:53 2018 Alrosa to sell 127 large gem-quality rough diamonds at an auction in Israel
- Tuesday ,30 October GMT 10:59 2018 Trade turnover between Russia and Japan grows by over 17% in 2018
GMT 14:02 2018 Sunday ,02 December
RDIF says $2 billion will be invested in Russian economy from joint Russian-Saudi fundGMT 12:03 2018 Friday ,30 November
Canada on track to sign new free trade deal with US and MexicoGMT 07:56 2018 Wednesday ,21 November
Merkel policies in focus in final debate on draft German budgetGMT 14:11 2018 Thursday ,08 November
Greek minister, Russian ambassador discuss possible investment projectsGMT 13:42 2018 Wednesday ,07 November
PM says Russian-Chinese trade turnover may reach $200 blnGMT 11:15 2018 Wednesday ,07 November
Top U.S. diplomat visits Pakistan to discuss economic cooperationGMT 13:53 2018 Thursday ,01 November
Alrosa to sell 127 large gem-quality rough diamonds at an auction in IsraelGMT 10:59 2018 Tuesday ,30 October
Trade turnover between Russia and Japan grows by over 17% in 2018Russia tests new telemetry system during manned Soyuz MS-11 spacecraft’s launch
Moscow - TASS
The Astra-06 apparatus developed by specialists of Russian Space Systems (RSS) was used for the first time as additional telemetric equipment aboard the manned Soyuz MS-11 spacecraft launc...Read More
GMT 19:07 2018 Friday ,14 December
Lebanese PM flags up Saudi investment potential, financial ties
GMT 14:52 2018 Friday ,14 December
Michel Aoun meets Rahi in Baabda
GMT 09:45 2018 Monday ,15 October
Plump wood pigeon has been crowned New Zealand's Bird of the Year
GMT 12:33 2017 Friday ,18 August
Amal Hegazi accepts reconciliation wit RotanaGMT 14:35 2012 Thursday ,31 May
Lindsay Lohan sued by beauty salon
GMT 14:34 2017 Tuesday ,07 November
Yemen rebels threaten Saudi, UAE ports and airports
GMT 00:10 2016 Friday ,10 June
Lenovo looks beyond computers with slick new phones
GMT 14:16 2017 Tuesday ,08 August
Caribbean braces for Tropical Storm Franklin
GMT 10:14 2017 Tuesday ,10 October
Salah goals take Egypt to 2018 World Cup
GMT 15:53 2017 Tuesday ,19 December
BBC drama 'McMafia' explores depths of global crime
GMT 01:30 2017 Saturday ,22 April
Apple unveils updated iPad with lowest-ever price
GMT 08:17 2017 Thursday ,16 November
Jennifer Lopez will be pulling out all the stopsGMT 13:29 2011 Wednesday ,28 September
Gunman Darren Williams\' son Jack found dead
GMT 12:00 2018 Thursday ,13 December
Liverpool, Manchester City seek neighbours' help in title chase
GMT 11:38 2018 Wednesday ,28 November
Bahrain press headlines For 28 Nov 2018
Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©
Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©
Send your comments
Your comment as a visitor