In an unfolding saga of corruption and potential money laundering in Malaysia, the Malaysian Anti-Corruption Commission (MACC) has detained a money changer linked to the ongoing investigation ...

The current investigation revolves around serious allegations of misappropriation linked to the Keluarga Malaysia programme, which Ismail Sabri oversaw from August 2021 to November 2022. This ...

Trump’s pause on the US law banning bribery of foreign officials may challenge anti-corruption efforts in Southeast Asia.

Reports by Bank Negara Malaysia (BNM) and the Securities Commission Malaysia indicate that Malaysia’s economy is improving, ...

This Trump administration official was a key figure in the dismantling of the United States Agency for International ...

As part of the crackdown, Nigerian police arrested 130 people, including 113 foreign nationals, for their alleged involvement ...

R Rajagopal says Najib Razak was named a suspect after Bukit Aman found a money trail of 1MDB funds entering the former prime ...

He is being investigated over alleged corruption and money laundering involving expenditure and procurement of funds for the ...

C4 Center is astonished at the sheer negligence displayed by the head of Malaysia’s anti-corruption agency. The WPA itself defines “confidential information” as including information about the ...

On Nov 18 last year, the Court of Appeal ordered Bung Moktar and his wife Zizie Izette to enter their defence on the three corruption charges after allowing the prosecution's appeal against the couple ...

In targeting a political rival for corruption, the Erdoğan government is widely seen as distorting the rule of law in Turkey ...

We asked over 114,000 people in 107 countries for their views on corruption. Approximately 1,000 people from each of 107 countries were surveyed between September 2012 and March 2013. Five hundred ...