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Tags Posts tagged with "Corruption"

Corruption

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The wife of the former Malaysian prime minister Najib Razak, Rosmah Mansor, has been sentenced to ten years in prison for soliciting and receiving...

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The Lao government has lost $767 million to corruption in the past six years, media reports referred to the country’s State Inspection Authority. The leading...

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Indonesia's social affairs minister Juliari Batubara has been found to be a suspect in a kickback payment affair involving Covid-19 aid...

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The new F1 race track in Hanoi sits idle Vietnam's inaugural Formula One Grand Prix has been dropped...

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Corruption in the Philippines got worse in recent years Philippine President Rodrigo Duterte has ordered the country’s justice...
Indonesia Elections: Widodo Leading Comfortably In Early Counts

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Indonesia’s incumbent President Joko Widodo looks likely to have secured a comfortable win over his rival in Indonesian...
Happiness Dropped In Thailand, Malaysia: Un Report

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The newly released World Happiness Report 2019 by the United Nations shows that most Southeast Asian countries...
Cambodia Put Back On Global Money Laundering Watchlist

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Paris-based intergovernmental money-laundering watchdog Financial Action Task Force (FATF) has placed Cambodia back on its watchlist on February 22 because of concern it is...
Malaysia’s Ex-pm Hit With More Charges In 1mdb Scandal – Trial Begins On Feb. 12

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Malaysia's former prime minister Najib Razak has been charged with three more counts of money laundering amounting to $11.6 million. He pleaded not guilty...
Corruption Is Getting Worse In Asia, Report Shows

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With an average score of just 44 out of 100 for three consecutive years, the Asia-Pacific region is making little progress in the fight...
Laos lost $30 million to corruption this year

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Corruption in Laos has become worse despite the government’s ramped-up efforts to battle the issue over the past two years, NGOs say. In addition, many...
Malaysia wants $7.5 billion back from Goldman Sachs in 1MDB case

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Malaysia is seeking $7.5 billion in reparations from US investment firm Goldman Sachs over its dealings with scandal-ridden linked state fund 1Malaysia Development Berhad,...
Singapore bans Goldman Sachs banker for life

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Singapore through its Monetary Authority of Singapore (MAS) has ordered a lifetime ban against former Goldman Sachs banker Tim Leissner due to his involvement...
Malaysia files charges against Goldman Sachs

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Malaysian prosecutors have filed criminal charges against Goldman Sachs and two of its bankers for their role in the alleged embezzling of billions of...
Finally: Imelda Marcos found guilty of graft, sentenced to prison

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The Philippines’ anti-corruption court on November 9 ordered the arrest of former first lady Imelda Marcos (89) after finding her guilty on seven counts...
Malaysia’s ex-PM, former treasury official charged with misuse of $1.6 billion

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Malaysia charged ex-premier Najib Razak and one of his former top treasury officials with six counts of criminal breach of trust, accusing them of...
Malaysia Ex-PM’s wife Rosmah arrested, to be charged with money laundering

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Rosmah Mansor, wife of Malaysia’s former prime minister Najib Razak, has been detained on October 3 by the Malaysian Anti-Corruption Commission (MACC). According to...
Malaysia’s ex-PM detained over mysterious $628-million transfer

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Former Malaysian prime minister Najib Razak was arrested on September 19 over allegations that $628 million linked to state investment fund 1Malaysia Development Berhad...