Reliable national and regional news coverage.
West Bengal authorities have intensified a manhunt for businessman Tulu Mondal following raids that uncovered extensive assets worth crores of rupees and alleged connections to gold and cattle smuggling networks.
Laos intensifies anti-corruption efforts with major verdicts in Attapeu and Vientiane, sentencing 25+ officials to lengthy terms and ordering over USD 27 million in damages as courts target high-level state asset theft.
Three company directors have been charged with money laundering and misappropriating millions of ringgit in funds belonging to a non-governmental organisation, appearing before Shah Alam Sessions Court.
Terengganu's anti-corruption agency has remanded three people, including a former frozen food firm manager, suspected of filing fraudulent RM51,000 claims linked to wedding catering services.
A former bank analyst has been sentenced to three years in prison by the Kuala Lumpur Sessions Court for conducting unlicensed securities activities and falsely claiming a Unit Trust Consultant title, marking a significant enforcement action by Malaysia's Securities Commission.
The Malaysian Anti-Corruption Commission has arrested two senior officials of a non-governmental organisation on suspicion of laundering RM5 million in funds. The arrests signal intensified scrutiny of financial management within the NGO sector.
A Singapore corporate services provider has been sentenced to 32 weeks in jail for fabricating financial records and falsifying accounts for shell companies involved in the city-state's largest money laundering case worth S$3 billion.
Malaysia's Court of Appeal has upheld a RM28 million judgment against Singaporean businessman Chan Cheh Shin in an investment fraud case, finding evidence he actively promoted fraudulent schemes.
A former company director has been sentenced to five years in prison for illegally operating a fund management business and laundering money. Six victims lost RM1.263 million in the scheme that operated between 2018 and 2020.
A former civil servant has been remanded in custody following arrest over allegations of submitting falsified documents to unlawfully secure approximately RM300,000 in financial benefits.
Two doctors and co-founders of Fullerton Healthcare Corporation were fined a combined S$160,000 in Singapore for falsifying entertainment claims totalling over S$211,000, though they did not personally benefit from the scheme.
The Dutch central bank has penalised ABN AMRO Bank with an €8.5 million fine for serious gaps in its anti-money laundering controls, citing failures in ongoing customer monitoring between September 2023 and 2024.
Malaysia's anti-corruption watchdog has frozen RM1.1 million across 14 bank accounts—five corporate and nine personal—as investigators pursue suspected graft within the immigration system.
A Singapore man earlier jailed for bribing a security company executive now faces over 100 additional charges linked to a fraudulent investment scheme involving more than S$50 million. The allegations span multiple years and involve false promises of returns.
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The Malaysian Anti-Corruption Commission has launched a fresh investigation into a US$13 million overseas property acquisition allegedly connected to diverted 1MDB funds, signalling continued efforts to recover stolen assets from the scandal.
Singapore authorities have charged four men in connection with an elaborate gold smuggling and VAT fraud scheme that concealed precious metal inside imported electronics to defraud Chinese tax authorities.
The founder of Abu Dhabi-based AI startup AppliedAI pleaded guilty to insider trading, having profited from confidential merger details shared by lawyers at prominent US law firms, part of a wider investigation spanning dozens of accused participants.
Authorities have arrested three individuals suspected of orchestrating a RM20 million fraud operation involving falsified paperwork submitted to financial institutions to secure illicit loans.
Prime Minister Anwar Ibrahim declared that Malaysia will maintain its pursuit of fugitive businessman Jho Low regardless of whether he receives a US presidential pardon, signalling the country's determination to hold him accountable.
The Federal Court has rejected ex-Patimas director Ng Back Heang's final appeal in an insider trading case valued at RM1.2 million, concluding his application presented no fresh legal arguments.
Prime Minister Anwar Ibrahim has clarified that Tan Sri Azam Baki's appointment to the National Anti-Financial Crime Centre Advisory Board operates independently from his former position as MACC chief, with the role valid until 2027.
A Singapore porridge restaurant proprietor has been charged with evading nearly S$3.8 million in taxes and laundering proceeds linked to alleged criminal activity, including a Lamborghini and S$2.4 million in cash.
Guo Wengui, a self-exiled Chinese billionaire and Communist Party critic, has been sentenced to 30 years in a US federal prison for orchestrating a massive financial fraud that defrauded more than 1,000 victims worldwide of hundreds of millions of dollars between 2018 and 2023.
Thai authorities arrested a 31-year-old Myanmar national at the Mae Sai border crossing for attempting to illegally transport 23 million baht hidden in food packaging across the Thailand-Myanmar frontier.
Thai customs officers at the Mae Sai border checkpoint in Chiang Rai have seized more than 23 million baht in cash concealed inside cardboard boxes labelled as food products in a vehicle attempting to cross into Myanmar.
A former information technology professional has been handed a RM18,000 penalty in Besut after admitting to three counts of identity card misuse related to the Budi95 subsidy programme, with a custodial alternative of 18 months.
A former officer of Ikram has been charged with money laundering involving RM18 million, allegedly used to purchase high-end vehicles including a Mercedes-Benz AMG S63 and Porsche 911 Turbo S through two company accounts.
Police have dismantled a perfume investment fraud operation, arresting six individuals during a raid at KL Eco City. The operation targeted unsuspecting investors seeking returns through luxury fragrance sales.
Malaysia's online fraud losses have surged dramatically, reaching RM830 million in the first five months of 2026. Investment scams and telecommunications fraud remain the most costly schemes, with Selangor and Kuala Lumpur reporting the highest losses.
Nepal's former finance minister Bishnu Prasad Paudel has been arrested on money laundering charges, marking an escalation in the country's anti-corruption campaign under its youth-led administration.
Over 100 investment fraud victims have appealed to police to speed up investigations into 18 companies suspected of operating syndicated scams, with the Malaysia International Humanitarian Organisation coordinating the push for action.
Police in Perak have arrested five individuals suspected of orchestrating a scratch-and-win lottery scam that defrauded two elderly women of more than RM77,000 through jewellery and cash theft across Ipoh and Taiping.
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A judge presiding over Najib Razak's 1MDB trial has ruled that the former prime minister's reaction to $681 million in deposits into his accounts does not align with how a reasonable person would respond, suggesting deliberate ignorance.
Thailand's Department of Special Investigation has launched a sweeping operation against an illegal forex investment network, freezing 77 bank accounts and seizing THB65 million in cash across five provinces.
Malaysia's High Court has placed the 1MDB scandal among the world's most significant kleptocracy cases, characterizing the financial plunder as unprecedented in its scale and drawing stark comparisons to historical figures.
An official from Pertubuhan Ikram Malaysia has entered a not guilty plea to 158 charges alleging misuse of authority for personal benefit, with allegations reaching RM98 million across a five-year span.
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A Malaysian High Court judge has delivered a devastating 809-page judgement on the 1MDB scandal, describing the scale of theft as so immense it made historical conqueror Attila the Hun appear insignificant by comparison.