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Financial crimes

English football’s independent regulator expects Man City appeal to be heard by January

Manchester City players celebrating with fans on the pitch after thumping Liverpool 3-0 in the English Premier League at Anfield in on Oct 11.
Manchester City players celebrating with fans on the pitch after thumping Liverpool 3-0 in the English Premier League at Anfield in on Oct 11.

Crypto hardware wallet maker Ledger suspends sales in S-E Asia; tampered devices found sold in S’pore

The sales suspension covers Singapore, Malaysia, Indonesia, Thailand, the Philippines, Vietnam and Hong Kong.
The sales suspension covers Singapore, Malaysia, Indonesia, Thailand, the Philippines, Vietnam and Hong Kong.

Who’s singing now? Enzo Maresca wants Manchester City to drown out noise

Manchester City manager Enzo Maresca told his players the best way to drown it out was by making even more of their own.
Manchester City manager Enzo Maresca told his players the best way to drown it out was by making even more of their own.

Boos, ‘cheat’ taunts greet Manchester City at Anfield

Liverpool fans display a banner ahead of their Premier League clash against Manchester United on Oct 11, amid ongoing Premier League charges against the club.
Liverpool fans display a banner ahead of their Premier League clash against Manchester United on Oct 11, amid ongoing Premier League charges against the club.

Manchester United boss Michael Carrick hopes City case is sorted out fast ‘for everyone’s benefit’

With Manchester United struggling in 12th place in the Premier League, manager Michael Carrick needs a quick pickup against bottom side Tottenham Hotspur.
With Manchester United struggling in 12th place in the Premier League, manager Michael Carrick needs a quick pickup against bottom side Tottenham Hotspur.

Radiant World misses salary payments for employees in September

A number of banks have cut Radiant World off since Bloomberg first reported in July on creditors’ concerns that the iron ore trader had been raising money using falsified documents. 
A number of banks have cut Radiant World off since Bloomberg first reported in July on creditors’ concerns that the iron ore trader had been raising money using falsified documents. 

Etihad Airways to seek legal advice after Premier League’s Man City findings

The Premier League said Manchester City had used “sham” commercial contracts as part of schemes to inflate revenue and understate costs by more than $1.5 billion.
The Premier League said Manchester City had used “sham” commercial contracts as part of schemes to inflate revenue and understate costs by more than $1.5 billion.

Man City could face years of legal battles after Premier League verdict, experts say

The League said on Sept 29 that Manchester City had used “sham” commercial contracts as part of schemes to inflate revenue.
The League said on Sept 29 that Manchester City had used “sham” commercial contracts as part of schemes to inflate revenue.

Manchester City found guilty of Premier League charges, set to appeal: Reports

Manchester City (blue) in a 5-3 home win over Sunderland in their English Premier League match on Sept 20. They lead the standings with five straight wins this season but could face severe punishment for breaching financial rules, including points deduction and even relegation.
Manchester City (blue) in a 5-3 home win over Sunderland in their English Premier League match on Sept 20. They lead the standings with five straight wins this season but could face severe punishment for breaching financial rules, including points deduction and even relegation.

Thai abbot arrested in $3.5 million embezzlement, sex scandal

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MDDI (P) 046/10/2025. Published by SPH Media Limited, Co. Regn. No.202120748H. Copyright © 2026 SPH Media Limited. All rights reserved.