Introducing the Real Estate Secrecy Index
Since 2009, the Tax Justice Network has published the Financial Secrecy Index. This is a ranking of jurisdictions around the world, based on a thorough assessment of…
Corruption
Bribery, graft and corruption cases in Malaysia and around the world.
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Two Extremes: The Security Choices Facing Colombian Voters
Two Extremes: The Security Choices Facing Colombian Voters Iván Cepeda and Abelardo de la Espriella, two candidates with opposing visions for Colombia’s future on…
Pure Third Command
Pure Third Command The Pure Third Command (Terceiro Comando Puro) is one of the most powerful criminal groups in Brazil’s second-largest city, Rio de Janeiro. The post…
Could the ELN Be the Next Major Target in Venezuela?
Could the ELN Be the Next Major Target in Venezuela? After the US-Venezuela cooperation on the missile strike that killed the leader of Venezuela’s most feared gang…
The European Court of Human Rights has upheld the weaponisation of privacy to restrict tax authorities’ access to banking data
There is weaponisation of privacy, and then there are cases that take it a step further. One thing is to close “public” access to information, as the infamous ruling of…
OP DRAIN: Pengarah JPS Perak dan 13 individu direman SPRM, siasatan rasuah RM2.5 juta
IPOH – Pengarah Jabatan Pengairan dan Saliran (JPS) Negeri Perak, Ir. Dr. Asnor Muizan bin Dato’ Hj. Ishak,
Seleweng kutipan zakat: Bekas pemimpin NGO Ikram didakwa 158 pertuduhan salah guna dana libat RM98 juta
SEORANG bekas pemimpin Pertubuhan Ikram Malaysia Cawangan Hulu Selangor mengaku tidak bersalah di Mahkamah Sesyen Shah Alam hari
PRG Holdings Bhd vs PDM: Pertikaian RM64.24 juta antara syarikat yang dikuasai Datuk Ng Yan Cheng
KUALA LUMPUR – Konflik korporat yang membabitkan PRG Holdings Berhad dan Premier De Muara Sdn Bhd (PDM) memasuki
Urus Niaga RM37 Juta PRG: SPRM dan SC digesa siasat dakwaan salah guna kuasa pemegang saham terbesar, Datuk Ng Yan Cheng
Pemegang saham kedua terbesar PRG Holdings Bhd, Datuk Sheah Kok Fah, yang memiliki 8.14 peratus kepentingan dalam syarikat
Bekas KP SPRM Azam Baki Saman Albert Tei
Bekas Ketua Pesuruhjaya SPRM, Tan Sri Azam Baki, mengambil tindakan undang-undang dengan memfailkan saman fitnah terhadap ahli perniagaan
MACC Urged to Probe Trafigura’s Role in Alleged Multi-Million Ringgit Bill of Lading Discrepancies at Tanjung Langsat
The Malaysian Anti-Corruption Commission (MACC) has been urged to conduct a comprehensive investigation into allegations involving discrepancies between
SPRM digesa siasat peranan Trafigura Group dakwaan percanggahan bil muatan bernilai jutaan ringgit di Tanjung Langsat
Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) digesa menjalankan siasatan menyeluruh terhadap dakwaan percanggahan antara dokumentasi bil muatan (Bill of