Malaysian Investigators
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Global Business Web Behind Malaysia's "Houses Of Horror" Child Care Homes
A Malaysian conglomerate under investigation for child abuse and money laundering eluded authorities for years by hiding behind a thriving global Islamic business network, according to police and the company's now-offline website.
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Man In Singapore "Treated Daughter Like Pet", Confined Her To Tiny Market Stall For A Year
A 63-year-old man in Singapore is under investigation for allegedly confining his 15-year-old daughter to a tiny market stall for nearly a year.
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"Unbearable 10 Years": Chinese Families Of Missing MH370 Plane Call For Fresh Probe
Relatives of dozens of Chinese passengers who died when a Malaysia Airlines plane disappeared almost 10 years ago called Monday for a new investigation, as a Beijing court began hearing their fresh appeal for compensation.
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Trump Ex-Fundraiser Charged For Role In Foreign Lobbying
Elliott Broidy, a former fundraiser for US President Donald Trump, was charged with illegally lobbying him to drop an investigation involving a massive Malaysian embezzlement scandal, according to court documents.
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Investigators To Name Suspects In Malaysian Flight MH17 Crash
International investigators are on Wednesday expected to announce charges against several suspects in the shooting down of flight MH17 over eastern Ukraine five years ago in an attack which killed all 298 people on board.
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Malaysian Teen Allegedly Jumped To Death After Running Instagram Poll
Malaysian lawmakers on Wednesday called on authorities to investigate reports of a teenager who allegedly jumped to her death after asking her social media followers to vote on whether she should take her own life.
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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 Arrested For Corruption
Former Malaysian Prime Minister Najib Razak was arrested by anti-corruption investigators Tuesday, a security source said.
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Kim Jong Nam Probe Slammed As 'Shoddy' As Trial Resumes
The investigation into the assassination of the North Korean leader's half-brother was "shoddy" and "lopsided", a Malaysian court heard Wednesday as the trial resumed of two women accused of the murder.
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AirAsia Refutes CBI Charges Against CEO Tony Fernandes As "Baseless"
Malaysian carrier AirAsia Berhad on Tuesday refuted allegations made by the Central Bureau of Investigation (CBI) against its global CEO Tony Fernandes and others, terming them as 'baseless, unsupported and unjustified.'
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Malaysia's Mahathir Mohamad Bars Former PM From Leaving The Country
Malaysian Prime Minister Mahathir Mohamad barred his predecessor, Najib Razak, from going overseas on Saturday, saying there was enough evidence to investigate his links to a multi-billion-dollar scandal.
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Badminton Ace Lee Chong Wei Was Approached By Match-Fixer: Report
Lee Chong Wei has revealed he once rejected an offer by a match-fixer and said he was "ashamed" two fellow Malaysian badminton players were under investigation over alleged fixing, a report said Wednesday.
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Zakir Naik Has Reportedly Applied For Malaysian Citizenship
Controversial Islamic preacher Zakir Naik, wanted by the National Investigation Agency (NIA) on terror charges, has applied for Malaysian citizenship, according to agency sources.
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12-Year-Old Kicked Out Of Chess Tournament For 'Seductive' Dress, Alleges Coach
The 12-year-old Malaysian girl's dress came down to her knee.
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Aircel-Maxis Report In Court Includes P Chidambaram's Role. What He Said
Former Finance Minister P Chidambaram has said that in 2006 he approved the sale of telecom company Aircel to a Malaysian group "in the normal course of business." The deal is being investigated for money-laundering and corruption by the CBI as well as the Enforcement Directorate or ED, which handles financial crimes.
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Global Business Web Behind Malaysia's "Houses Of Horror" Child Care Homes
A Malaysian conglomerate under investigation for child abuse and money laundering eluded authorities for years by hiding behind a thriving global Islamic business network, according to police and the company's now-offline website.
-
Man In Singapore "Treated Daughter Like Pet", Confined Her To Tiny Market Stall For A Year
A 63-year-old man in Singapore is under investigation for allegedly confining his 15-year-old daughter to a tiny market stall for nearly a year.
-
"Unbearable 10 Years": Chinese Families Of Missing MH370 Plane Call For Fresh Probe
Relatives of dozens of Chinese passengers who died when a Malaysia Airlines plane disappeared almost 10 years ago called Monday for a new investigation, as a Beijing court began hearing their fresh appeal for compensation.
-
Trump Ex-Fundraiser Charged For Role In Foreign Lobbying
Elliott Broidy, a former fundraiser for US President Donald Trump, was charged with illegally lobbying him to drop an investigation involving a massive Malaysian embezzlement scandal, according to court documents.
-
Investigators To Name Suspects In Malaysian Flight MH17 Crash
International investigators are on Wednesday expected to announce charges against several suspects in the shooting down of flight MH17 over eastern Ukraine five years ago in an attack which killed all 298 people on board.
-
Malaysian Teen Allegedly Jumped To Death After Running Instagram Poll
Malaysian lawmakers on Wednesday called on authorities to investigate reports of a teenager who allegedly jumped to her death after asking her social media followers to vote on whether she should take her own life.
-
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 Arrested For Corruption
Former Malaysian Prime Minister Najib Razak was arrested by anti-corruption investigators Tuesday, a security source said.
-
Kim Jong Nam Probe Slammed As 'Shoddy' As Trial Resumes
The investigation into the assassination of the North Korean leader's half-brother was "shoddy" and "lopsided", a Malaysian court heard Wednesday as the trial resumed of two women accused of the murder.
-
AirAsia Refutes CBI Charges Against CEO Tony Fernandes As "Baseless"
Malaysian carrier AirAsia Berhad on Tuesday refuted allegations made by the Central Bureau of Investigation (CBI) against its global CEO Tony Fernandes and others, terming them as 'baseless, unsupported and unjustified.'
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Malaysia's Mahathir Mohamad Bars Former PM From Leaving The Country
Malaysian Prime Minister Mahathir Mohamad barred his predecessor, Najib Razak, from going overseas on Saturday, saying there was enough evidence to investigate his links to a multi-billion-dollar scandal.
-
Badminton Ace Lee Chong Wei Was Approached By Match-Fixer: Report
Lee Chong Wei has revealed he once rejected an offer by a match-fixer and said he was "ashamed" two fellow Malaysian badminton players were under investigation over alleged fixing, a report said Wednesday.
-
Zakir Naik Has Reportedly Applied For Malaysian Citizenship
Controversial Islamic preacher Zakir Naik, wanted by the National Investigation Agency (NIA) on terror charges, has applied for Malaysian citizenship, according to agency sources.
-
12-Year-Old Kicked Out Of Chess Tournament For 'Seductive' Dress, Alleges Coach
The 12-year-old Malaysian girl's dress came down to her knee.
-
Aircel-Maxis Report In Court Includes P Chidambaram's Role. What He Said
Former Finance Minister P Chidambaram has said that in 2006 he approved the sale of telecom company Aircel to a Malaysian group "in the normal course of business." The deal is being investigated for money-laundering and corruption by the CBI as well as the Enforcement Directorate or ED, which handles financial crimes.
