Showing 1 - 10 of 487
Why China was so keen to get to alleged cybercrime boss Chen Zhi first
South China Morning Post, Published on 27/01/2026
» When a film about an investigation into a phone scam in Cambodia debuted at the Busan International Film Festival in 2018, it was not the cast or the plot that drew attention in China.
Cambodia to keep up crackdown on scam centres after arrest of alleged mastermind
Reuters, Published on 14/01/2026
» Cambodia's arrest of alleged scam centre kingpin Chen Zhi and his extradition to China was "not the end" of the Southeast Asian nation's battle to stamp out trans-border crimes, its foreign minister said.
Who is Chen Zhi, the young tycoon accused of running global cyber scams?
Reuters, Published on 09/01/2026
» Chinese-Cambodian businessman Chen Zhi's arrest and extradition to China this week marked a stunning fall for a young tycoon accused of running a brutal online scam and money laundering operation.
Cambodia arrests alleged scam kingpin Chen Zhi
News Agencies and Online Reporters, Published on 07/01/2026
» The Chinese-born tycoon Chen Zhi, accused of running online scam centres that used trafficked workers in Cambodia to defraud people around the world of billions of dollars, has been arrested in Cambodia and extradited to China, Phnom Penh said on Wednesday.
Malaysia's jailed ex-PM Najib files appeal against 1MDB conviction
Reuters, Published on 30/12/2025
» KUALA LUMPUR - Jailed former Malaysian prime minister Najib Razak has filed an appeal against his conviction last week on corruption charges related to the multibillion-dollar 1MDB scandal, which saw him sentenced to an additional 15 years in prison, his lawyer said on Tuesday.
Malaysia's Najib convicted of abuse of power in 1MDB graft trial
AFP, Published on 26/12/2025
» PUTRAJAYA (MALAYSIA) - Former Malaysian prime minister Najib Razak was found guilty on Friday of abusing his power in the 1MDB graft scandal, which saw billions plundered from the now-defunct sovereign wealth fund.
Malaysia court finds ex-PM Najib guilty of all 21 counts of money laundering in 1MDB case
Reuters, Published on 26/12/2025
» KUALA LUMPUR - Jailed former Malaysian Prime Minister Najib Razak was convicted by a court on Friday on all 21 counts of money laundering over his role in the multibillion-dollar fraud scandal at state fund 1MDB.
Malaysia judge says ex-PM Najib used financier Jho Low as agent
Bloomberg, Published on 26/12/2025
» Former Malaysian prime minister Najib Razak used financier Jho Low as a “proxy or agent” in the affairs of 1MDB, a judge said in an ongoing ruling on 25 1MDB-related charges against the politician.
Wife of jailed Istanbul mayor vows to ‘keep fighting’
AFP, Published on 25/12/2025
» ISTANBUL - Turkish democracy has taken a heavy beating since the jailing of Istanbul’s popular opposition mayor Ekrem Imamoglu, his wife told AFP, saying it has been painful for his family but that the ordeal has made them stronger.
Son of Mexican crime lord 'El Chapo' pleads guilty in drug case
AFP, Published on 02/12/2025
» CHICAGO (UNITED STATES) - A son of the infamous Mexican drug lord Joaquin "El Chapo" Guzman pleaded guilty Monday in a Chicago court to drug trafficking charges in a deal that would see him cooperate with US prosecutors for a reduced sentence.