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Indian authorities are pursuing West Bengal businessman Tulu Mondal, who fled to Dubai as police raids uncovered Rs93 crore in frozen bank accounts, 242 high-end vehicles, and extensive property holdings. His alleged links to Trinamool Congress and a lavish Rs150 crore wedding have drawn intense scrutiny.
Pahang police have arrested a suspected drug trafficker and recovered nearly RM100,000 in cash following a coordinated operation in Bera's Felda Tembangau area, signalling intensified enforcement against narcotics activities in the state.
Authorities continue to hold RM114 million seized during a 2016 corruption investigation into a former Sabah Water Department director, with no resolution yet achieved in the eight-year-old case.
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The Malaysian Anti-Corruption Commission has intensified its investigation into a suspected corruption network within the foreign affairs sector, freezing multiple bank accounts and impounding substantial assets worth RM1.4 million.
The Malaysian Anti-Corruption Commission has frozen 14 bank accounts totalling about RM1.1 million as part of a widening investigation into corruption within immigration systems. The action marks an escalation in enforcement against graft in a sector known for bribery risks.
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Malaysia's anti-corruption agency has seized RM2.5 million in luxury goods and frozen 14 bank accounts during a major crackdown targeting an alleged corruption network spanning immigration enforcement, civil service and foreign nationals.