Rayuan Petronas Carigali: Mahkamah Persekutuan kekalkan keputusan pelanggaran dua Paten Kingtime
PUTRAJAYA – Usaha Petronas Carigali Sdn. Bhd. untuk mengetepikan keputusan bahawa syarikat itu telah melanggar dua paten milik
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Serbu Segera! Rangkaian ‘Clubbing’ The Marini’s Group rosakkan generasi muda di Kuala Lumpur
Isu “pesta air” atau Rain Rave Water Music Festival di Kuala Lumpur baru-baru ini mencetuskan perdebatan hangat apabila
Gunasekar sahkan ‘Mafia Korporat’ Victor Chin ada kuasa dalam kerjasama Syarikat M Jets-MMAG
KUALA LUMPUR – Mahkamah Tinggi diberitahu bahawa usahawan Victor Chin Boon Leong mempunyai kuasa sebenar dan bukan hanya
Goldman Sachs’ Tardy Shareholder Settlement Heaps Further Shame But Little Pain On Rogue Bankers
It has taken 8 long years of legal pushback by Goldman Sachs for the bank to finally settle with shareholders for the damage done to them by its crooked dealings over…
Rakan niaga Ranjeet Singh didakwa cuci wang RM128.34 juta, berkait skandal pinjaman RM400 juta Bank Pembangunan
KUALA LUMPUR – Pendakwaan terhadap seorang ahli perniagaan tempatan, P. Shailen, menghidupkan semula kontroversi lama melibatkan pinjaman bernilai
RM12.21 juta akaun dibeku SPRM, Cropmate lantik Peguam Hisyam Teh
KUALA LUMPUR, 28 April — Tindakan Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) membekukan akaun bank milik Cropmate Berhad mencetuskan
Trial By Text Message!
Late on Wednesday night KL time the Editor of Sarawak Report received a series of peculiar WhatsApp text messages on her personal phone. They purported to be from Bukit…
Civil society organisations demand urgent Parliamentary role in the appointment of the MACC Chief Commissioner
JOINT PRESS STATEMENT24 APRIL 2026 As the current tenure of Azam Baki as Chief Commissioner of the Malaysian Anti-Corruption Commission (MACC) approaches its conclusion…
Annual Report 2025
A Message from the Board of Directors The year 2025 marked a pivotal moment for governance and anti-corruption reform in Malaysia. Public expectations for accountability…
Mining China’s ‘Little Red Book’ for Open Source Gold
The challenges of conducting open-source research in China are well-documented. Consistently named one of the most digitally oppressive countries in the world, China…
Painkiller Pipeline: 300 Million Tapentadol Pills Sent from India to West Africa
This article is the result of a collaboration with Indian media outlet Newslaundry. You can find Newslaundry’s editorially independent coverage here. Indian companies…
Financial secrecy has entered the EU AML rulebook. What comes next?
From July 2027, obliged entities will be required to take financial secrecy risks into account in geographic risk assessments under the European Union’s anti-money…