Krishnan Tan berundur dari IJM, namun siasatan SPRM belum berakhir
Selepas lebih 40 tahun membina kerjaya di IJM Corporation Berhad, Tan Sri Krishnan Tan bakal menamatkan perjalanannya bersama
Corruption
Bribery, graft and corruption cases in Malaysia and around the world.
310 articles
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Reshuffled or Reformed? Venezuela’s Criminal Order After Maduro
Reshuffled or Reformed? Venezuela’s Criminal Order After Maduro The unprecedented arrest of former Venezuelan President Nicolás Maduro in January shook Venezuela’s power…
The InSight Take: Juan Orlando Hernández, from Indictment to Pardon
The InSight Take: Juan Orlando Hernández, from Indictment to Pardon From the halls of presidential power to a 45-year prison sentence—and then a shocking return to…
Podcast | A Marked House: Extortion in Ecuador
Podcast | A Marked House: Extortion in Ecuador Organized crime’s rise in Ecuador is about more than just cocaine and gang wars. It has ruptured the very fabric of…
On the Radar: Maduro Trial Takes Shape as Brazil Targets PCC Finances
On the Radar: Maduro Trial Takes Shape as Brazil Targets PCC Finances What’s the latest on the US case against Nicolás Maduro? Brazil keeps targeting the PCC's…
FashionValet lebur hampir RM50 juta, KWAP rugi RM200 juta, kini Petronas berdepan risiko rugi lebih RM1 bilion
KUALA LUMPUR: Dalam tempoh beberapa tahun kebelakangan ini, beberapa pelaburan dan pertikaian melibatkan institusi berkaitan kerajaan terus menjadi
Contract award to Azam Baki’s brother casts doubt upon Malaysia’s procurement regime
23 JULY PRESS STATEMENT Contract award to Azam Baki’s brother casts doubt upon Malaysia’s procurement regime On 20 July 2026, The Edge Malaysia reported that Integriti…
Juan Orlando Hernández
Juan Orlando Hernández Juan Orlando Hernández received a Trump pardon after his US drug trafficking conviction. Read the latest on his legal status and Honduras case in…
RM8 juta dipindahkan dari Fashionvalet ke 30 Maple syarikat milik sendiri
KUALA LUMPUR: Mahkamah hari ini diberitahu bahawa sejumlah RM8 juta telah dipindahkan daripada akaun FashionValet Sdn. Bhd. kepada
The InSight Take: After El Mayo’s Sentencing, is the Godfather Era of the Sinaloa Cartel Over?
The InSight Take: After El Mayo’s Sentencing, is the Godfather Era of the Sinaloa Cartel Over? Ismael Zambada Garcia alias El Mayo just got sentened to life without…
Government’s move to reform DBKL the right step forward, but transparency and accountability to the public must follow
21 JULY 2026 PRESS STATEMENT On 16 July 2026, the Minister of Federal Territories laid out 16 reform strategies, aiming to address widespread corruption in Kuala Lumpur…
First Capital Command (PCC): Brazil’s Most Powerful Criminal Organization
First Capital Command (PCC): Brazil’s Most Powerful Criminal Organization The First Capital Command (Primeiro Comando da Capital – PCC) is Brazil’s largest criminal…