Reliable national and regional news coverage.
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.
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 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 jailed member of the notorious 'Geng Upik' organised crime syndicate faces nine money laundering charges involving over RM800,000 in Kota Kinabalu's Sessions Court.
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.
Brunei has imprisoned an Indian national for two years and four months after he admitted to delivering BND230,000 in cash without verifying its criminal origins. The case reveals a coordinated cross-border smuggling operation.
Malaysia's anti-corruption agency has opened investigations into luxury overseas properties valued at RM59 million with alleged connections to the 1MDB scandal, examining potential corruption and money laundering.
The Malaysian Anti-Corruption Commission will interview multiple individuals, including the wife of a former prime minister, regarding a luxury American property investigation connected to 1MDB misappropriated funds.
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.
A former kindergarten teacher pleaded not guilty to three money laundering charges involving RM133,550 in cash and jewellery at Shah Alam Sessions Court, with allegations pointing to unlawful origins.
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.
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.
Thailand has issued an arrest warrant for Chinese businessman Wang Yicheng, accused of operating an illegal cryptocurrency mining network that laundered proceeds from transnational scams and online gambling operations across Southeast Asia.
The Court of Appeal has rejected attempts to strike out corruption charges against DAP adviser Lim Guan Eng, his wife Betty Chew, and businesswoman Phang Li Koon, clearing the way for a full trial on allegations linked to an RM11.6 million project.
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.
Indonesia's parliament has passed legislation granting extensive legal protections to purchasers of Danantara bonds, prompting financial experts to warn the scheme could facilitate money laundering and tax evasion.
The High Court has deferred the appeal proceedings of former Youth and Sports Ministry senior officer Otman Arshad to September. He contests convictions on 32 abuse of power charges and 64 money laundering counts.
Two major legal proceedings command attention in Malaysian courts this week: a judicial review of former Felda chairman Isa Samad's corruption conviction and continuing money laundering charges against retired army chief Hafizuddeain Jantan.
Singapore police arrested three Malaysian men within six hours of their arrival, suspecting they came to gather scam proceeds and withdraw money from ATMs for an organized crime syndicate operating across the region.
The trial judge overseeing the 1MDB case found that former Prime Minister Najib Razak demonstrated no remorse and deflected blame while abusing his authority to orchestrate one of the largest financial corruption and money laundering schemes.