Showing 11-20 of 44 results
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Malaysia central bank urged to reopen probe
Associated Press, Published on 03/08/2017
» KUALA LUMPUR -- Malaysian opposition lawmakers urged the central bank Thursday to reopen its investigation into indebted state investment fund 1MDB that is being probed in several countries for money laundering and implicating Prime Minister Najib Razak.
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Luxury bags, cash, jewellery seized from Najib's houses
Associated Press, Published on 18/05/2018
» KUALA LUMPUR: Malaysian police on Friday confiscated 284 designer handbags and 72 suitcases containing cash, jewellery and other valuables as part of a corruption and money-laundering investigation into former Prime Minister Najib Razak.
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Ex-New Orleans mayor jailed
Associated Press, Published on 09/07/2014
» NEW ORLEANS - Former New Orleans Mayor Ray Nagin has been sentenced to 10 years in prison for his conviction on bribery, money laundering and other corruption charges.
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Brazil's Lula convicted of corruption
Associated Press, Published on 13/07/2017
» RIO DE JANEIRO - Former Brazilian President Luiz Inacio Lula da Silva was convicted of corruption and money laundering on Wednesday, the most high-profile conviction yet in a sweeping graft investigation that has jailed dozens of the Latin American country's elite.
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Judge postpones 2nd corruption trial of Malaysia's former PM
Associated Press, Published on 19/08/2019
» KUALA LUMPUR: The second trial of Malaysian's ex-Prime Minister Najib Razak linked to the multibillion-dollar looting of the 1MDB state investment fund was delayed Monday by a week to allow his first trial to end.
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UN: Organised crime spreading in Southeast Asia
Associated Press, Published on 18/07/2019
» Organised crime syndicates in Southeast Asia are flourishing in the illegal trafficking of drugs, wildlife, counterfeit goods and people, a UN report said Thursday.
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Malaysia plans new taxes to help pay off snowballing debt
Associated Press, Published on 09/10/2018
» KUALA LUMPUR: Malaysian Finance Minister Lim Guan Eng said Tuesday the government plans to new tax measures to help raise funds to pay off national debts that have snowballed due to corruption under the previous government.
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US students turn grief into tech startup after France attack
Associated Press, Published on 12/08/2018
» BERKELEY, Calif: California college student Anjali Banerjee was watching fireworks during a 2016 celebration on a seafront promenade in the French city of Nice when a man plowed a huge truck through the crowd, killing 86 people and wounding 200.
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Malaysia lobbies for Chinese help amid fiscal woes
Associated Press, Published on 20/08/2018
» BEIJING: Malaysia's leader said Monday that he hoped China would sympathise with his country's fiscal problems as he met with the country's leaders after suspending multi-billion-dollar construction projects financed by Chinese loans.
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Malaysia to go ahead with skyscraper despite stolen funds
Associated Press, Published on 21/06/2018
» KUALA LUMPUR: Malaysia says it will not cancel a skyscraper project billed as the tallest in the region even though 3 billion ringgit ($747 million) from the venture has been misappropriated by the 1MDB state fund linked to former premier Najib Razak.
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