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corruption

2019 sees fewer corruption cases but bigger state losses: ICW
News 5 years ago

PREMIUM
2019 sees fewer corruption cases but bigger state losses: ICW

Fewer corruption cases were brought to court in 2019, but total state losses incurred nearly doubled...
France charges Sarkozy aide in Libya funding probe
News 5 years ago

France charges Sarkozy aide in Libya funding probe

A former aide to Nicolas Sarkozy has been charged as part of an inquiry into allegations that Libyan...
Malaysia ex-PM 'sought Abu Dhabi royal's help over scandal'
SE Asia 5 years ago

Malaysia ex-PM 'sought Abu Dhabi royal's help over scandal'

Malaysia's disgraced ex-leader Najib Razak allegedly sought help from Abu Dhabi's crown prin...
Malaysian financier denies masterminding 1MDB graft scandal
SE Asia 5 years ago

Malaysian financier denies masterminding 1MDB graft scandal

The fugitive Malaysian financier at the centre of a multi-billion-dollar corruption scandal insisted...
Malaysian ex-PM Najib's first 1MDB trial to proceed
SE Asia 5 years ago

Malaysian ex-PM Najib's first 1MDB trial to proceed

Malaysian ex-leader Najib Razak's first trial linked to the 1MDB scandal will proceed after a ju...
Singapore agency denies fugitive Jho Low is client
SE Asia 5 years ago

Singapore agency denies fugitive Jho Low is client

Morais said Jho Low approached Henley & Partners in 2015 and the firm refused him as a...
Malaysian fugitive businessman Jho Low believed to be using multiple passports to criss-cross globe
SE Asia 5 years ago

Malaysian fugitive businessman Jho Low believed to be using multiple passports to criss-cross globe

A source said Low continues to make Macau his base but travelled to the middle east and other Europe...
Malaysia rejects 'less than $2b' Goldman offer over 1MDB
SE Asia 5 years ago

Malaysia rejects 'less than $2b' Goldman offer over 1MDB

Huge sums were stolen from Malaysian state fund 1MDB in a fraud allegedly involving former prime min...
Malaysia will ask US to hand over US$1b recovered from Jho Low, says Mahathir
SE Asia 5 years ago

Malaysia will ask US to hand over US$1b recovered from Jho Low, says Mahathir

The US Justice Department on Wednesday struck a deal to recoup funds allegedly looted from a Ma...
US agrees 1MDB recovery deal with Malaysian Jho Low
SE Asia 5 years ago

US agrees 1MDB recovery deal with Malaysian Jho Low

Low faced charges in the United States and Malaysia over his alleged central role in the s...
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