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Jun 28, 2024 · These cases stem from what US prosecutors have maintained was part of a conspiracy that took numerous shapes between 2009 and 2015 and involved the misappropriation of more than US$4.5 billion in ...
Jun 14, 2024 · Malaysia has been handed back $156m in assets linked to the 1MDB scandal after an investigation by the United States, the US embassy in Kuala Lumpur has said. US ambassador to Malaysia Edgard D...
2 days ago · KUALA LUMPUR, July 4 — The Malaysian Anti-Corruption Commission (MACC) has arrested two more individuals who are directors of a sub-contractor company in connection with an alleged corruption case related to a highway construction project in the Klang Valley worth over RM1 billion.
20 hours ago · These case studies demonstrate the effectiveness of legal actions and the importance of journalistic investigations in uncovering corruption. Precedents such as the conviction of former officials serve as a deterrent, signaling to others that corrupt actions will result in severe consequences.
Jun 25, 2024 · KUALA LUMPUR, June 25 — The Malaysian Anti-Corruption Commission (MACC) detained eight individuals, including a highway concessionaire chief executive officer (CEO) with the title “Datuk”, on suspicion of involvement in a corruption case worth over RM1.6 billion.
Jun 25, 2024 · The 11 dimensions for Grand corruption include: perceived corruption in the executive (President, Prime Minister and their immediate officials), legislative (Parliament or Congress), or judicial ...
Jun 26, 2024 · The Supreme Court has overturned the bribery conviction of a former Indiana mayor, the latest in a series of decisions narrowing the scope of federal public corruption law.
