Malaysian Corruption
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Malaysian Anti-Corruption Commission Turns to Blockchain, AI to Curb Sophisticated Crimes
Azam Baki, MACC chief commissioner, stated that AI and blockchain can help detect criminals involved in sophisticated corruption. The agency's intelligence unit has integrated these technologies into forensic and financial analysis to enhance threat detection.
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Former Malaysian Prime Minister's Jail Term Halved To 6 Years
Malaysia's pardons board said on Friday it had halved the jail term for former prime minister Najib Razak, currently in prison for corruption, to six years.
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Goldman Sachs Agrees To Largest Penalty Ever Of $2.9 Billion In 1MDB Scandal
Global financial titan Goldman Sachs agreed to pay $2.9 billion in penalties to settle criminal charges in the 1MDB Malaysian bribery scandal, the largest US fine ever in a corruption case, the Justice Department announced Thursday.
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Malaysian Ex-Prime Minister Sentenced To 12 Years Over 1MDB Scandal
Former Malaysian leader Najib Razak was sentenced Tuesday to 12 years in jail on corruption charges linked to the multi-billion-dollar 1MDB scandal that led to the downfall of his government two years ago.
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Malaysian Ex-PM Najib Razak Guilty Of All Charges In First 1MDB Trial
Former Malaysian leader Najib Razak was found guilty Tuesday of corruption over the multi-billion-dollar 1MDB scandal that cost him his government, and could face decades in jail.
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Malaysia Seeking $100 Million In Fines In 1MDB Probe, Says Official
Malaysian authorities have imposed fines of around $100 million on 80 entities, intensifying their pursuit of people allegedly linked to the massive 1MDB corruption scandal, the anti-graft chief said Monday.
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Former Malaysian PM Razak, 1MDB Ex-CEO Face Fresh Corruption Charges
Malaysian prosecutors today filed new graft charges against former prime minister Najib Razak and the former chief executive of scandal-linked state fund 1MDB, in the latest cases over alleged theft of billions of dollars from the fund.
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Malaysian Opposition Leader Charged In $26 Million Graft Case
Malaysia's opposition leader was Friday hit with 45 charges in a $26 million corruption case, a new blow to his beleaguered party which lost power in landmark elections this year.
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Malaysia's Former First Lady Questioned For 13 Hours In 1MDB Graft Case
Malaysian anti-graft investigators questioned Rosmah Mansor, the wife of former Prime Minister Najib Razak, for nearly 13 hours on Wednesday over a corruption investigation at state fund 1MDB.
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Former Malaysian PM Najib Razak To Face 21 Money Laundering Charges
A total of 21 money laundering charges will be laid against former Malaysian prime minister Najib Razak over a $681 million transfer into his bank account, police said on Thursday, money that allegedly came from scandal-linked state fund 1MDB.
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Luxury Jet Linked To Graft To Return To Malaysia "As Soon As Possible"
A $35 million private jet owned by a playboy financier at the centre of a Malaysian corruption mega-scandal will be returned to the country as soon as possible, the prime minister said Monday.
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Ex-Malaysian Prime Minister Najib Razak Charged With Corruption
Former Malaysian Prime Minister Najib Razak was charged with corruption on Wednesday for allegedly accepting millions of dollars in bribe money, in a stunning fall from grace just months after his shock election defeat.
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Former Malaysian PM Najib Razak Arrested For Corruption
Former Malaysian Prime Minister Najib Razak was arrested by anti-corruption investigators Tuesday, a security source said.
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Malaysia Has $250 Billion In Debt. It Is Now Looking For Crowdfunding
When Malaysian Prime Minister Mahathir Mohamad unexpectedly won his bid for office in May, he pledged to do his best to find money that went missing in a massive corruption scandal under his predecessor. Former Prime Minister Najib Razak has been accused of stealing hundreds of millions of dollars from a state fund known as 1MDB
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Hundreds Of Handbags, 72 Suitcases Full Of Jewels Seized From Ousted Malaysian Leader's Home
Former prime minister Najib Razak and his wife were barred last week from leaving Malaysia in the wake of his stunning election loss, over fears that they may evade prosecution in a massive corruption scandal.
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Malaysian Anti-Corruption Commission Turns to Blockchain, AI to Curb Sophisticated Crimes
Azam Baki, MACC chief commissioner, stated that AI and blockchain can help detect criminals involved in sophisticated corruption. The agency's intelligence unit has integrated these technologies into forensic and financial analysis to enhance threat detection.
-
Former Malaysian Prime Minister's Jail Term Halved To 6 Years
Malaysia's pardons board said on Friday it had halved the jail term for former prime minister Najib Razak, currently in prison for corruption, to six years.
-
Goldman Sachs Agrees To Largest Penalty Ever Of $2.9 Billion In 1MDB Scandal
Global financial titan Goldman Sachs agreed to pay $2.9 billion in penalties to settle criminal charges in the 1MDB Malaysian bribery scandal, the largest US fine ever in a corruption case, the Justice Department announced Thursday.
-
Malaysian Ex-Prime Minister Sentenced To 12 Years Over 1MDB Scandal
Former Malaysian leader Najib Razak was sentenced Tuesday to 12 years in jail on corruption charges linked to the multi-billion-dollar 1MDB scandal that led to the downfall of his government two years ago.
-
Malaysian Ex-PM Najib Razak Guilty Of All Charges In First 1MDB Trial
Former Malaysian leader Najib Razak was found guilty Tuesday of corruption over the multi-billion-dollar 1MDB scandal that cost him his government, and could face decades in jail.
-
Malaysia Seeking $100 Million In Fines In 1MDB Probe, Says Official
Malaysian authorities have imposed fines of around $100 million on 80 entities, intensifying their pursuit of people allegedly linked to the massive 1MDB corruption scandal, the anti-graft chief said Monday.
-
Former Malaysian PM Razak, 1MDB Ex-CEO Face Fresh Corruption Charges
Malaysian prosecutors today filed new graft charges against former prime minister Najib Razak and the former chief executive of scandal-linked state fund 1MDB, in the latest cases over alleged theft of billions of dollars from the fund.
-
Malaysian Opposition Leader Charged In $26 Million Graft Case
Malaysia's opposition leader was Friday hit with 45 charges in a $26 million corruption case, a new blow to his beleaguered party which lost power in landmark elections this year.
-
Malaysia's Former First Lady Questioned For 13 Hours In 1MDB Graft Case
Malaysian anti-graft investigators questioned Rosmah Mansor, the wife of former Prime Minister Najib Razak, for nearly 13 hours on Wednesday over a corruption investigation at state fund 1MDB.
-
Former Malaysian PM Najib Razak To Face 21 Money Laundering Charges
A total of 21 money laundering charges will be laid against former Malaysian prime minister Najib Razak over a $681 million transfer into his bank account, police said on Thursday, money that allegedly came from scandal-linked state fund 1MDB.
-
Luxury Jet Linked To Graft To Return To Malaysia "As Soon As Possible"
A $35 million private jet owned by a playboy financier at the centre of a Malaysian corruption mega-scandal will be returned to the country as soon as possible, the prime minister said Monday.
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Ex-Malaysian Prime Minister Najib Razak Charged With Corruption
Former Malaysian Prime Minister Najib Razak was charged with corruption on Wednesday for allegedly accepting millions of dollars in bribe money, in a stunning fall from grace just months after his shock election defeat.
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Former Malaysian PM Najib Razak Arrested For Corruption
Former Malaysian Prime Minister Najib Razak was arrested by anti-corruption investigators Tuesday, a security source said.
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Malaysia Has $250 Billion In Debt. It Is Now Looking For Crowdfunding
When Malaysian Prime Minister Mahathir Mohamad unexpectedly won his bid for office in May, he pledged to do his best to find money that went missing in a massive corruption scandal under his predecessor. Former Prime Minister Najib Razak has been accused of stealing hundreds of millions of dollars from a state fund known as 1MDB
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Hundreds Of Handbags, 72 Suitcases Full Of Jewels Seized From Ousted Malaysian Leader's Home
Former prime minister Najib Razak and his wife were barred last week from leaving Malaysia in the wake of his stunning election loss, over fears that they may evade prosecution in a massive corruption scandal.
