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Najib Razak's senior counsel has questioned the impartiality of Kroll Advisory's lead investigator, arguing the fraud probe into a US$620 million fund movement commenced suspiciously after 1MDB initiated legal proceedings against the former prime minister.
Eight MACC officers have begun an investigation at Tabung Haji's Kuala Lumpur headquarters, conducting a comprehensive review of the pilgrimage fund's documentation.
The Malaysian Anti-Corruption Commission has initiated a formal probe into the Tabung Haji Royal Commission of Inquiry, deploying eight dedicated officers to examine documentation related to the pilgrimage fund's governance and operations.
Malaysia's anti-corruption watchdog has assembled a dedicated investigation unit to scrutinise the recently released Royal Commission of Inquiry report on Lembaga Tabung Haji, focusing on potential breaches of financial and corruption laws.
Twelve police officers are facing disciplinary proceedings following allegations of a RM2 million extortion operation, with investigations running simultaneously through both internal and criminal channels.
Prime Minister Anwar Ibrahim has pledged that the government will take a hard line against any corruption or fraud in the Retirement Fund's investment in eFishery, an aquaculture technology company, while calling for a comprehensive investigation by the anti-corruption agency.
China has formally approved corruption charges against Ma Xingrui, a 67-year-old former Politburo member who previously led the country's rocket programme and served as Xinjiang's party chief. His case marks the third elite official investigated in recent years.
Malaysia's Court of Appeal has granted the Malaysian Bar permission to intervene in an ongoing appeal by a lawyer challenging notices from the Malaysian Anti-Corruption Commission, recognizing the Bar's regulatory interest in protecting solicitor-client privilege.
Indonesia's Public Works Ministry faces turmoil after a leaked document revealed the minister's wife and daughter on a state-funded UN trip. The subsequent personnel transfers have sparked accusations of retaliation and deepened workplace anxiety.
A finance manager at KCJ Engineering has testified in the High Court that an RM800,000 donation to Bersatu was directly linked to Jana Wibawa development projects that were awarded to her company.
Malaysia's border agency has begun investigating allegations that a KLIA 2 officer received an illicit RM100 payment through a personal QR code, raising concerns about corruption within airport operations.
The Malaysian Border Control and Protection Agency has begun investigating claims that an officer at KLIA Terminal 2 received RM100 via personal QR code payment, raising fresh concerns about corruption at the nation's busiest airport.
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The Malaysian Anti-Corruption Commission has begun investigating a US$13 million overseas property acquisition suspected to involve funds originating from the troubled 1MDB sovereign wealth fund.
German investigators searched the DFB headquarters and multiple locations on Wednesday as part of a widening probe into alleged ticket and hospitality abuses during the 2024 European Championship held across Germany.
Multiple Malaysian parliamentarians are pressing for the disclosure of investigation findings regarding former MACC chief Tan Sri Azam Baki's shareholdings, citing public interest and transparency principles.