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A Malaysian court has determined that Datuk Seri Najib Razak and fugitive businessman Low Taek Jho collaborated systematically to divert billions of ringgit from 1MDB, establishing their coordinated culpability in the massive fund depletion.
Malaysia's anti-corruption authority will scrutinise governance deficiencies in the Daya Kerjaya 2.0 employment incentive scheme following discovery of alleged fraudulent claims worth RM9 million.
The Malaysian Anti-Corruption Commission has detained 13 suspects, including serving and former government officials, for allegedly soliciting and accepting approximately RM2.5 million in bribes to award state contracts to controlled companies.
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The MACC has arrested 13 people, including a government agency director, in a major corruption investigation dubbed Operation Drain. Authorities allege the suspects colluded to manipulate contracts worth millions of ringgit.
The Malaysian Anti-Corruption Commission has arrested 13 suspects in a RM2.5 million graft investigation centred on a northern government agency, including a former director and five company proprietors.
The Malaysian Anti-Corruption Commission has remanded 13 individuals, including serving and former directors of a government agency, in connection with a corruption scheme involving approximately RM2.5 million in bribes related to contract awards.
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An official from Pertubuhan Ikram Malaysia has pleaded not guilty to 158 graft charges involving RM98 million in a Sessions Court appearance that underscores intensifying scrutiny of the Islamic non-profit organisation.
A Malaysian court has issued a comprehensive judgment on the 1MDB financial scandal, with the presiding judge declaring that the scale of embezzlement far surpasses historical acts of theft, including crimes by Attila the Hun.
The Malaysian Anti-Corruption Commission will proceed with charges against an individual linked to Operation Sutra, facing 158 counts of public fund misappropriation at Shah Alam Sessions Court.
Indonesia's Attorney General's Office has arrested two additional suspects in a widening corruption investigation into the government's free school meals programme, bringing the total to five. Authorities allege kickbacks and improper procurement practices.