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Tags Posts tagged with "graft"

graft

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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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Former Malaysian leader Najib Razak disputed a hefty new tax bill shortly before the start of his...
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...
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...
More charges against Malaysia’s former first lady

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Malaysia will file additional charges against Rosmah Mansor, the wife of former Prime Minister Najib Razak, the anti-graft agency said on November 14, as...
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 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 Imelda” likely to be charged for money laundering

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Rosmah Mansor, wife of Malaysia’s former prime minister Najib Razak who is embroiled in the multi-billion fraud scandal surrounding state fund 1Malaysia Development Berhad...
The deep fall of a leader: Malaysia’s ex-PM Najib detained

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Former Malaysian Prime Minister Najib Razak was arrested by anti-corruption investigators on July 3 at his home in Kuala Lumpur and graft charges would...
Malaysia’s ex-PM faces charges for playing ‘central role” in 1MDB scandal

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Malaysia’s former prime minister Najib Razak will likely be facing multiple charges including for alleged embezzlement and bribery with government money following a probe...
New task force to look into 1MDB scandal in Malaysia

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Malaysia has set up a special task force that will look into possible criminal conduct of individuals involved in the management of state fund...
Rosmah dwarfs Imelda in the kleptocracy department

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Malaysian police have seized 284 boxes of designer handbags and 72 bags of cash, jewelry and watches after raiding Kuala Lumpur properties linked to...
Cambodia remains most corrupt country in Southeast Asia

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Cambodia remained the most corrupt country in Southeast Asia in the Corruption Perception Index 2017, the annual global graft ranking compiled by Transparency International,...
Vietnam holds record for bribery in Southeast Asia

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The new report “People and Corruption 2017: Asia-Pacific” released by anti-graft organisation Transparency International comes to the conclusion that an estimated 900 million people...
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...
Malaysia: Anti-Najib protests escalate; Qatar, China interested in troubled fund 1MDB

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Amidst a high-profile scandal about billions of ringgit allegedly siphoned off from state-owned investment fund 1Malaysia Development Berhad, or 1MDB, Malaysian Prime Minister Najib...