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Tags Posts tagged with "Malaysian Anti-Corruption Commission"

Malaysian Anti-Corruption Commission

“Malaysia’s Imelda” likely to be charged for money laundering

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...
Malaysia’s ex-PM detained over mysterious $628-million transfer

Former Malaysian prime minister Najib Razak was arrested on September 19 over allegations that $628 million linked to state investment fund 1Malaysia Development Berhad...
Malaysia PM cleared of graft – $681-million ‘gift’ came from Saudi royals

Malaysia's anti-corruption investigators cleared Prime Minister Najib Razak of graft over a transfer of $681 million donated to his personal bank accounts, bringing the...
Did Malaysia PM use donor money for 2013 election campaign?

Malaysia's Prime Minister Najib Razak said he channeled an anonymous $700 million donation to politicians and projects to help his ruling party win 2013...

Tan Sri Yong Poh Kon, prominent Malaysian businessman and adviser of the government, shares his views on business ethics in Malaysia and how better practices could be instituted.

Datuk Nicholas Zefferys, a prominent figure in Malaysia's business circles, provides his insights on how businesses are conducted and how he evaluates the general role of ethics in business in the US.