Vietnam tycoon’s death row appeal to begin in November

During her first trial, Truong My Lan, center, was found guilty of embezzling $12.5 billion, but prosecutors said the total damages caused by the scam amounted to $27 billion. (AFP)

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Updated 23 October 2024

AFP

October 23, 2024 09:19

Vietnam tycoon’s death row appeal to begin in November

Property developer Truong My Lan was found guilty in April of swindling cash and sentenced to death
A total of 48 defendants are appealing, including Lan, and the trial is scheduled to end on November 25

Updated 23 October 2024

AFP

October 23, 2024 09:19

HANOI: The appeal trial of a Vietnamese property tycoon sentenced to death for fraud totalling $27 billion will begin in November, state media said Wednesday.
Property developer Truong My Lan was found guilty in April of swindling cash from the Saigon Commercial Bank (SCB) — which prosecutors said she controlled — and sentenced to death in one of the biggest corruption cases in history.
Tens of thousands of people who had invested their savings in the bank lost money, shocking the communist nation and prompting rare protests from the victims.
“The High People’s Court in Ho Chi Minh City has issued the decision to open an appeal trial for Truong My Lan and accomplices in the first Van Thinh Phat case on November 4,” state-controlled Tuoi Tre newspaper said, referring to the major real estate developer of which Lan was chair.
A total of 48 defendants are appealing, including Lan, and the trial is scheduled to end on November 25, the newspaper added, citing the court.
The announcement comes days after Lan was convicted of money laundering and jailed for life in a separate case.
During her first trial, Lan was found guilty of embezzling $12.5 billion, but prosecutors said the total damages caused by the scam amounted to $27 billion — equivalent to around six percent of the country’s 2023 GDP.
The court ordered Lan to pay almost the entire damages sum in compensation.
Eighty-five others were also sentenced on charges ranging from bribery and abuse of power to appropriation and violations of banking law.
They were arrested as part of a national corruption crackdown that has swept up numerous officials and members of Vietnam’s business elite.
Between 2012 and 2022, Lan used nearly 1,300 fake loan applications to withdraw money from SCB, in which she owned a 90 percent stake, the court found.
Her driver transported the equivalent of more than $4.4 billion in cash from SCB’s headquarters in Ho Chi Minh City to her nearby home and Van Thinh Phat’s head office, state media reported, citing the police investigation.

Topics: Vietnam Truong My Lan

Bride, groom, spy: India’s wedding detectives

Updated 25 December 2024

AFP

December 25, 2024 19:37

Bride, groom, spy: India’s wedding detectives

As more Indian marry for love, families engage sleuths with high-tech spy tools to investigate prospective partners
Some families want background checks while partners after marriage use spies to confirm a suspected affair

Updated 25 December 2024

AFP

December 25, 2024 19:37

NEW DELHI: From an anonymous office in a New Delhi mall, matrimonial detective Bhavna Paliwal runs the rule over prospective husbands and wives — a booming industry in India, where younger generations are increasingly choosing love matches over arranged marriage.
The tradition of partners being carefully selected by the two families remains hugely popular, but in a country where social customs are changing rapidly, more and more couples are making their own matches.
So for some families, the first step when young lovers want to get married is not to call a priest or party planner but a sleuth like Paliwal with high-tech spy tools to investigate the prospective partner.
Sheela, an office worker in New Delhi, said that when her daughter announced she wanted to marry her boyfriend, she immediately hired Paliwal.
“I had a bad marriage,” said Sheela, whose name has been changed as her daughter remains unaware her fiance was spied on.

In this photograph taken on December 10, 2024, Bhavna Paliwal, founder of Tejas Detective Agency, adjusts the rear-view mirror of her car while driving along a street in New Delhi. Elaborate Indian weddings are big business, and for some families the first step of celebration is not to call a priest or a party planner — but a private detective. (AFP)

“When my daughter said she’s in love, I wanted to support her — but not without proper checks.”
Paliwal, 48, who founded her Tejas Detective Agency more than two decades ago, says business is better than ever.
Her team handles around eight cases monthly.
In one recent case — a client checking her prospective husband — Paliwal discovered a decimal point salary discrepancy.

A groom puts sindoor, a traditional vermilion, on his bride’s head as part of a ritual during a mass wedding ceremony on the outskirts of Varanasi on December 7, 2024. (AFP)

“The man said he earns around $70,700 annually,” Paliwal said. “We found out he was actually making $7,070.”
It is discreet work. Paliwal’s office is tucked away in a city mall, with an innocuous sign board saying it houses an astrologer — a service families often use to predict an auspicious wedding date.
“Sometimes my clients also don’t want people to know they are meeting a detective,” she laughed.
Hiring a detective can cost from $100 to $2,000, depending on the extent of surveillance needed.
That is a small investment for families who splash out many times more on the wedding itself.
It is not just worried parents trying to vet their prospective sons or daughters-in-law.

In this photograph taken on December 10, 2024, Bhavna Paliwal, founder of Tejas Detective Agency, leaves her office in New Delhi. Elaborate Indian weddings are big business, and for some families the first step of celebration is not to call a priest or a party planner — but a private detective. (AFP)

Some want background checks on their future spouse — or, after marriage, to confirm a suspected affair.
“It is a service to society,” said Sanjay Singh, a 51-year-old sleuth, who says his agency has handled “hundreds” of pre-matrimonial investigations this year alone.
Private eye Akriti Khatri said around a quarter of cases at her Venus Detective Agency were pre-marriage checks.
“There are people who want to know if the groom is actually gay,” she said, citing one example.
Arranged marriages binding two entire families together require a chain of checks before the couple even talk.
That includes financial probes and, crucially, their status in India’s millennia-old caste hierarchy.
Marriages breaking rigid caste or religious divisions can have deadly repercussions, sometimes resulting in so-called “honor” killings.
In the past, such premarital checks were often done by family members, priests or professional matchmakers.
But breakneck urbanization in sprawling megacities has shaken social networks, challenging conventional ways of verifying marriage proposals.
Arranged marriages now also happen online through matchmaking websites, or even dating apps.
“Marriage proposals come on Tinder too,” added Singh.
The job is not without its challenges.
Layers of security in guarded modern apartment blocks mean it is often far harder for an agent to gain access to a property than older standalone homes.
Singh said detectives had to rely on their charm to tell a “cock and bull story” to enter, saying his teams tread the grey zone between “legal and illegal.”
But he stressed his agents operate on the right side of the law, ordering his teams to do “nothing unethical” while noting investigations often mean “somebody’s life is getting ruined.”
Technology is on the side of the sleuths.
Khatri has used tech developers to create an app for her agents to upload records directly online — leaving nothing on agents’ phones, in case they are caught.
“This is safer for our team,” she said, adding it also helped them “get sharp results in less time and cost.”
Surveillance tools starting at only a few dollars are readily available.
Those include audio and video recording devices hidden in everyday items such as mosquito repellent socket devices, to more sophisticated magnetic GPS car trackers or tiny wearable cameras.
The technology boom, Paliwal said, has put relationships under pressure.
“The more hi-tech we become, the more problems we have in our lives,” she said.
But she insisted that neither the technology nor the detectives should take the blame for exposing a cheat.
“Such relationships would not have lasted anyway,” she said. “No relationship can work on the basis of lies.”

Ousted Bangladesh PM Hasina’s son denies graft in $12.65 billion nuclear deal

Updated 25 December 2024

Reuters

December 25, 2024 18:34

Ousted Bangladesh PM Hasina’s son denies graft in $12.65 billion nuclear deal

Bangladesh’s Anti Corruption Commission has launched corruption inquiry into Rooppur Nuclear Power Plant project, backed by Russia’s state-owned Rosatom
Rosatom, world’s largest supplier of enriched uranium, refuted the allegations, adding that it was committed to combat corruption in all its projects

Updated 25 December 2024

Reuters

December 25, 2024 18:34

NEW DELHI: Ousted Bangladesh Prime Minister Sheikh Hasina’s son and adviser on Tuesday described allegations of corruption involving the family in the 2015 awarding of a $12.65 billion nuclear power contract as “completely bogus” and a “smear campaign.”
Bangladesh’s Anti Corruption Commission said on Monday it had launched an enquiry into allegations of corruption, embezzlement and money laundering in the Rooppur Nuclear Power Plant project, backed by Russia’s state-owned Rosatom.
A deal for two power plants, each with a capacity of 1,200 megawatts, was signed in 2015.
The commission has alleged that there were financial irregularities worth about $5 billion involving Hasina, her son Sajeeb Wazed and her niece and British treasury minister Tulip Siddiq, through offshore accounts.
Rosatom, the world’s largest supplier of enriched uranium, refuted the allegations, adding that it was committed to combat corruption in all its projects and that it maintains a transparent procurement system.
“Rosatom State Corporation is ready to defend its interests and reputation in court,” it said in an emailed statement to Reuters.
“We consider false statements in the media as an attempt to discredit the Rooppur NPP project, which is being implemented to solve the country’s energy supply problems and is aimed at improving the well-being of the people of Bangladesh.”
Siddiq did not respond to a request for comment.
A spokesperson for British Prime Minister Keir Starmer said Siddiq had denied any involvement in the claims and that he had confidence in her. Siddiq would continue in her role, the spokesperson added.
Wazed, speaking on behalf of the family, said they were the targets of a political witch hunt in Bangladesh.
“These are completely bogus allegations and a smear campaign. My family nor I have ever been involved or taken any money from any government projects,” he told Reuters from Washington, where he lives.
“It is not possible to siphon off billions from a $10 billion project. We also don’t have any offshore accounts. I have been living in the US for 30 years, my aunt and cousins in the UK for a similar amount of time. We obviously have accounts here, but none of us have ever seen that kind of money.”
Reuters could not contact Hasina, who has not been seen in public since fleeing to New Delhi in early August following a deadly uprising against her in Bangladesh. Since then, an interim government has been running the country.
The government in Dhaka said on Monday it had asked India to send Hasina back. New Delhi has confirmed the request but declined further comment.
Wazeb said the family had not made a decision on Hasina’s return to Bangladesh and that New Delhi had not asked her to seek asylum elsewhere.

Cancer-hit UK king hails doctors in Christmas speech

Britain's King Charles speaks with Reverend Canon Dr Paul Williams as the Royals take residence at the Sandringham estate.

Updated 25 December 2024

AFP

December 25, 2024 15:10

Cancer-hit UK king hails doctors in Christmas speech

“We cannot help but think of those for whom the devastating effects of conflict in the Middle East … pose a daily threat to so many people’s lives,” king said

Updated 25 December 2024

AFP

December 25, 2024 15:10

LONDON: King Charles III thanked “selfless doctors and nurses” for supporting the royal family in his Christmas address, marking the end of a year during which he and Princess Catherine have battled cancer.
Speaking in a pre-recorded message from a former hospital chapel, the king paid tribute to medical staff, veterans and humanitarian workers, and touched upon topics ranging from global conflicts to the far-right riots in the UK this summer.
The monarch’s traditional Christmas message, the first in nearly two decades made outside a royal residence, was symbolically filmed in the ornate Fitzrovia Chapel in central London.
“I offer special heartfelt thanks to the selfless doctors and nurses who this year have supported me and other members of my family through the uncertainties and anxieties of illness, and have helped provide the strength, care and comfort we have needed,” Charles, 76, said.
“I am deeply grateful too to all those who have offered us their own kind words of sympathy and encouragement,” the king added.
His daughter-in-law Princess Catherine was also diagnosed with cancer just weeks after him, temporarily removing the two senior royals from frontline duties.
They have gradually resumed engagements, with Kate, as she is widely known, announcing she had completed chemotherapy in September. Charles is still undergoing regular treatment for cancer, expected to continue into 2025.
Charles, who became monarch in 2022 after the death of his mother Queen Elizabeth II, also hailed the country’s response to divisive far-right riots that took place across England in August and September following the fatal stabbing of three young girls.
“I felt a deep sense of pride here in the United Kingdom when in response to anger and lawlessness in several towns this summer, communities came together not to repeat these behaviors, but to repair,” Charles said.
Calling for peace, the king reflected on conflicts across the world in a year which also marked the 80th anniversary of the D-Day landings.
“During previous (D-Day) commemorations, we were able to console ourselves with the thoughts that these tragic events seldom happen in the modern era,” said Charles.
“But on this Christmas Day, we cannot help but think of those for whom the devastating effects of conflict in the Middle East, in Central Europe, in Africa and elsewhere, pose a daily threat to so many people’s lives and livelihoods.”
Charles praised the “diversity of culture, ethnicity and faith” in Commonwealth countries, after attending a summit in Samoa in October.
“Across the Commonwealth, we are held together by a willingness to listen to each other,” Charles added, as the bloc increasingly confronts the legacy of slavery and colonialism under the former empire.
The eco-conscious king notably did not address climate change or environmental concerns this time around, in a shift from last year’s address.
However, in the backdrop of the broadcast was a live Christmas tree that was later donated and replanted, a tradition begun by Charles in 2023.
The king ended the speech with a call for “peace on earth.”
“And so it is with this in mind that I wish you and all those you love a most joyful and peaceful Christmas,” he concluded.
In keeping with tradition, Charles and his wife Queen Camilla, 77, were joined by other senior royals for their annual festive gathering at the family’s Sandringham estate in eastern England.
Heir-to-the-throne Prince William and Kate along with their three children were part of the royal entourage attending a morning church service followed by Christmas lunch.
Disgraced Prince Andrew, however, was missing from the festivities after revelations of his dealings with a suspected Chinese spy emerged just weeks earlier.
The king’s younger brother was present at last year’s gathering despite being shunned from royal life over his ties to convicted sex offender Jeffrey Epstein.
Also missing were Prince Harry and his wife Meghan — who quit royal life in 2020 and moved to California — making it the sixth royal Christmas they have missed in a row.

Topics: xmas 2024 UK King Charles III

Kashmir’s ‘bee queen’ sets out to empower women, inspire youth

Updated 25 December 2024

Sanjay Kumar

December 25, 2024 14:47

Kashmir’s ‘bee queen’ sets out to empower women, inspire youth

Sania Zehra manages about 600 bee colonies, sells products across India
She created an empowerment group to help aspiring women entrepreneurs

Updated 25 December 2024

Sanjay Kumar

December 25, 2024 14:47

NEW DELHI: For the past four years, beekeeping has become central to Sania Zehra’s life. Every morning, she wakes at about 6 a.m. to tend to her colonies, before spending the rest of the day building the enterprise that turned her into the “bee queen” of Kashmir.

Her beekeeping journey began as a 16-year-old, watching her father hard at work at the family farm in Balhama in Indian-controlled Kashmir.

“I first saw my grandfather working with the bees, and then I saw my father doing the same business. When I saw my father working hard, I decided to also contribute and support him,” Zehra told Arab News.

She overcame her initial fear of bee stings and got to work immediately, applying for a government scheme that allowed her to expand the business.

It was not always smooth sailing — she struggled to make a profit in the first couple of years and had to juggle maintaining the hectic routine of beekeeping and selling her products.

But as her hard work of managing hundreds of colonies garnered her the “bee queen” title, today her products are being sold across the country.

“I am selling my product across India (and) I am getting orders from Saudi Arabia, Pakistan, Dubai, South Africa, Qatar and all,” Zehra said.

Beekeeping is a multi-pronged passion for the 20-year-old, who sees it as a way to protect the environment and preserve her family legacy.

She joins an increasing number of women in Kashmir who are running their own businesses, many of whom access government programs aimed at training and supporting women entrepreneurs.

Despite the social barriers that persist to this day, Zehra found support from her family, especially her mother.

“My mother supports me wholeheartedly. She says ‘I have sons but you have gone ahead of the boys and there is nothing that can stop a woman if she wants to,’” she said.

“For me, it’s a passion as well as a desire to carry the family legacy … I have been fascinated by bees’ social structure and the importance of bees in our ecosystem. I want to contribute to their conversation and produce natural honey and connect with nature. They are an inspiration for me.”

As time went by, she found that beekeeping was not only therapeutic for her mental health but also a way to support the entrepreneurial landscape in Kashmir.

To fuel that mission, Zehra created an empowerment group whose members comprise talented women who lack access to resources.

“My main focus is that I should act as a catalyst for many and help others to grow too,” she said.

With 40 members so far, Zehra is aiming to take it to 100 and help them gain access to the government initiatives that once helped her.

“I want to give employment to all,” Zehra said. “I have a future plan to address the unemployment issue in Kashmir and make Kashmir a wonderful place. I want to inspire young people.”

Topics: Kashmir

Pope calls for ‘arms to be silenced’ across world

Pope Francis waves as he delivers his traditional Christmas Day Urbi et Orbi speech to the city and the world.

Updated 25 December 2024

AFP

December 25, 2024 14:24

Pope calls for ‘arms to be silenced’ across world

“I think of the Christian communities in Israel and Palestine, particularly in Gaza, where the humanitarian situation is extremely grave,” Pope Francis said

Updated 25 December 2024

AFP

December 25, 2024 14:24

VATICAN: Pope Francis called Wednesday for “arms to be silenced” around the world in his Christmas address, appealing for peace in the Middle East, Ukraine and Sudan as he denounced the “extremely grave” humanitarian situation in Gaza.
He used his traditional “Urbi et Orbi” (“to the city and the world“) message to the world’s 1.4 billion Catholics to call for talks for a just peace in Ukraine as the country was pummelled by 170 Russian missiles and drones on Christmas morning.
“May the sound of arms be silenced in war-torn Ukraine,” the 88-year-old pontiff said, his voice strained and breathless. “May there be the boldness needed to open the door to negotiation and to gestures of dialogue and encounter, in order to achieve a just and lasting peace.”
In front of thousands of the faithful gathered in front of St. Peter’s Basilica in Rome, also appealed for a ceasefire in Gaza and for the freeing of Israeli hostages held there by Hamas.
“I think of the Christian communities in Israel and Palestine, particularly in Gaza, where the humanitarian situation is extremely grave. May there be a ceasefire, may the hostages be released and aid be given to the people worn out by hunger and by war,” he added.
Francis extended his call for a silencing of arms to the whole Middle East and to Sudan, which has been ravaged by a ravaged by 20 months of brutal civil war where millions are under the threat of famine.
“May the Son of the Most High sustain the efforts of the international community to facilitate access to humanitarian aid for the civilian population of Sudan and to initiate new negotiations for a ceasefire,” he said.

Topics: xmas2024 Pope Francis

Vietnam tycoon’s death row appeal to begin in November

Vietnam tycoon’s death row appeal to begin in November

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Bride, groom, spy: India’s wedding detectives

Ousted Bangladesh PM Hasina’s son denies graft in $12.65 billion nuclear deal

Ousted Bangladesh PM Hasina’s son denies graft in $12.65 billion nuclear deal

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Vietnam tycoon’s death row appeal to begin in November

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