The Dominican Baseball Factory
The post The Dominican Baseball Factory appeared first on ProPublica.
Corruption
Bribery, graft and corruption cases in Malaysia and around the world.
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How a Food Program Fueled Venezuela’s Organized Crime
How a Food Program Fueled Venezuela’s Organized Crime Delcy Rodríguez’s silent dismantling of a subsidized food program shutters a scheme that epitomized the…
The European Court of Justice strikes against transparency again. Our response should be to call for an end to corporate limited liability
Our beneficial ownership lead and acknowledged international expert Andres Knobel has had it. As another court decision supports the ‘weaponisation of privacy’ to defeat…
Chapitos
Chapitos The Chapitos: Who they are, where they operate, and what is the status of El Chapo's four sons within the Sinaloa Cartel in 2026. The post Chapitos appeared…
Kontroversi rasuah Saravanan–Zetrix AI: Empayar Saham TS Wong ‘big bos’ Lim Kok Han ‘mafia korporat’ bergoncang
Kejatuhan luar biasa Zetrix AI bukan sahaja menghapuskan berbilion ringgit nilai pasaran, malah membuka semula persoalan mengenai tekanan
Ken Paxton’s Financial Disclosures Appear to Violate Federal Ethics Law, Experts Say
The post Ken Paxton’s Financial Disclosures Appear to Violate Federal Ethics Law, Experts Say appeared first on ProPublica.
Arrest of Jhonsson Pulpo Unlikely to Slow Peru’s Extortion Crisis
Arrest of Jhonsson Pulpo Unlikely to Slow Peru’s Extortion Crisis Jhonsson Smit Cruz Torres, alias "Jhonsson Pulpo," the alleged leader of the Peruvian criminal group…
SPRM Memburu! Kini giliran Datuk Razlan dan Datuk Rafi bakal ditahan
KUALA LUMPUR — Pemburuan parti pemerintah terus membuak-buak. Setiausaha politik yang keras mengkritik Kerajaan Madani kini dalam radar.
Rafizi Desak Kerajaan Dedah Kertas Siasatan Pemilikan Saham Azam Baki
KUALA LUMPUR: Bekas Menteri Ekonomi, Datuk Seri Rafizi Ramli mendesak kerajaan mendedahkan segera kertas siasatan berhubung kontroversi pemilikan
RCI Tabung Haji: Giliran Datuk Seri Jamil Khir Baharom Direman Lima Hari
PUTRAJAYA: Bekas Menteri di Jabatan Perdana Menteri, Datuk Seri Jamil Khir Baharom, direman selama lima hari bagi membantu
Xavier Dilepas, Saravanan Didakwa: Apa Jadi Kes RM97 Juta Bekas Menteri DAP, V. Sivakumar dan Pegawainya?
PUTRAJAYA — Selepas Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) mengumumkan bahawa siasatan terhadap bekas Menteri Air, Tanah dan Sumber
RCI Tabung Haji: Bekas Menteri JPM, Datuk Seri Jamil Khir Baharom direman SPRM dalam kes pajakan Hotel RM1.5 Bilion di Makkah dan Madinah
KUALA LUMPUR: Bekas Menteri di Jabatan Perdana Menteri yang menjaga hal ehwal agama, Datuk Seri Jamil Khir Baharom,