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Corruption

Actor DiCaprio feels the heat of 1MDB scandal

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Hollywood actor Leonardo DiCaprio, starring in "The Wolf of Wall Street," a movie believed to have been indirectly financed by funds misappropriated from Malaysia's state-owned...
Students rally for arrest of “Malaysia Official 1” in 1MDB case

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Student protesters marched in Kuala Lumpur on August 27 and called for the arrest of an unnamed high-ranking government official dubbed "Malaysian Official 1"...
Bangkok mayor suspended by Thailand’s junta

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The governor of Thailand's eight-million-people capital Bangkok, Sukhumbhand Paribatra, has been suspended until further notice without pay amidst an ongoing graft case against him. The country's...
‘Malaysian people defrauded on a massive scale’: FBI on 1MDB scandal

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US federal prosecutors filed a civil lawsuit on July 20 in order to seize more than $1 billion in assets they believe were obtained...
Cambodia PM’s opaque business network exposed

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Hun Sen, Cambodia's Prime Minister for more than 30 years, and his extended family are in the center of a businesses network that owns...
Duterte takes over and faces the test

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Philippine President-elect Rodrigo Duterte will finally be inaugurated on June 30 amid high expectations among his voters that we would live up to his...
Embezzlement case shakes Myanmar, former gov’t in focus

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An embezzlement probe has been launched by Myanmar's Department of Mines after almost $100 million vanished from a joint fund set up by Myanmar's gem...
Former Thai PM ordered to repay $8.1 billion for failed rice scheme

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Former Thai prime minister Yingluck Shinawatra, ousted in 2014 by a coup d'etat,  on May 13 was held accountable to pay around $8.1 billion...
Duterte win could trigger coup in the Philippines

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Philippine presidential hopeful Rodrigo Duterte could possibly be faced with a coup d'etat in case he wins the May 9 election, opponents have warned....
Thirty years after, Marcos still a legend for some

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A peaceful revolution, the "People Power" uprising, on February 25, 1986, brought an end to one of the most violent and oppressive presidencies in...
Duterte warms up for “bloody presidency” – if elected

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In the first public debate organised among presidential candidates in the Philippines in 24 years, all five candidates on February 21 outlined their programmes...
Malaysia considers jail for life and cane strokes for whistleblowers, journalists

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Malaysia's new Attorney General Mohamed Apandi Ali, who was hand-picked for the role by Prime Minister Najib Razak in July last year and just...
Singapore freezes 1MDB-related bank accounts

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Shortly after Swiss authorities said they have reason to believe that $4 billion in funds related to Malaysia's state-owned investment company 1Malaysia Development Berhad,...
Corruption still widespread in Southeast Asia

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The latest Corruption Perceptions Index 2015 released by Berlin-based graft watchdog Transparency International on January 27 shows that “tea money” remains an important requirement...
Ringgit takes a breather after multi-billion 1MDB power deal with China

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Malaysia's battered currency, the ringgit, rose the most among emerging-market currencies on November 24, while stocks and bonds gained after scandal-hit and debt-ridden state...
Malaysia central bank urges 1MDB investigation, asks for $1.8bn payback

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Malaysia's central bank Bank Negara said on October 9 it had urged the country's attorney general to begin criminal prosecution of troubled fund 1Malaysia...
It’s becoming tight for Mr. Najib: US launches corruption probe

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The scandal surrounding alleged corruption at Malaysia's state fund 1Malaysia Development Berhad (1MDB) has seemingly reached a point of no return. After US authorities...
FBI investigation into 1MDB added to Malaysia PM’s full plate

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The US Federal Bureau of Investigation (FBI) launched an investigation into allegations of money-laundering at troubled Malaysian state fund 1Malaysia Development Berhad (1MDB), according...