Pelaksana Wasiat Tan Sri Ta Kin Yan, Poh Po Lian dibebaskan dengan jaminan RM100,000 selepas beri keterangan kepada SPRM
KUALA LUMPUR: Ahli perniagaan warga Singapura, Poh Po Lian, yang dilantik mahkamah sebagai pelaksana wasiat dan pemegang amanah
Corruption
Bribery, graft and corruption cases in Malaysia and around the world.
310 articles
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DHS Was Designed as a Weapon
Rep. Delia Ramirez and writers Rozina Ali and Will Sommer discuss the ICE raid on Ilhan Omar and the years of “counterterror” surveillance that paved the way for the…
Lockheed Martin Showered Susan Collins With Cash as F-35 Program Hit Turbulence
Collins received tens of thousands from Lockheed during a two-month period surrounding a critical 2023 watchdog report. The post Lockheed Martin Showered Susan Collins…
Why Ecuador Is Losing Its Fight Against Organized Crime
Why Ecuador Is Losing Its Fight Against Organized Crime Ecuador’s militarized organized crime crackdown has failed to translate into a sustained reduction in violence…
Chaos in Tirana: Violent Student Protests Surge
Tens of thousands of students join the “Flamingo Revolution,” escalating a months-long environmental and anti-corruption campaign into a grueling street battle demanding…
Launching a new tool to reveal the global extent of illicit financial flows and how to tackle them
Tax havens and secrecy jurisdictions facilitate the movement of trillions in illicit financial flows around the world, undetected and untaxed. A new tracker, launched by…
Sentuh kartel ‘Untouchable’- The Corporate Secret disekat kali ke-16!
Artikel ini boleh dibaca oleh mereka yang mempunyai VPN. Disekat buat kali ke-16 hanya dua bulan selepas The Corporate
Leaked files reveal how Deloitte Cyprus helped Roman Abramovich hide $10B fortune
The sanctioned oligarch’s financial advisors in Cyprus falsified financial records in a yearslong a ploy for him to evade taxes, a new investigation by ICIJ’s media…
Five Arrested in 1 Million Euro Fraud Against NATO
European authorities arrested five people in Norway and raided properties in Germany and Romania as part of an investigation into a company suspected of defrauding NATO…
Convicted Belgian Cocaine Boss Poured Millions Into Luxury Dubai Properties
A Belgian drug lord spent millions of dollars investing in luxury real estate in Dubai. Belgian authorities successfully extradited him today, but it’s unclear what has…
The Maldives Plans to Offer Residency to the World’s Ultra Rich – And Create Islands From Scratch to Do It
The debt-distressed Maldives is poised to sell residency and luxury real estate on artificial islands, raising fears of a new offshore tax and money-laundering haven.
Croatia Expands Probe Into Alleged Multi-Million-Euro Toxic Waste Scheme
Anti-corruption authorities arrested five more suspects connected to an alleged criminal network accused of illegally importing and burying 35,000 tonnes of hazardous…