[ad_1] Mr Tommy Thomas, Malaysia’s former Attorney General who is representing Mr Daim’s family, argued that the former politician was being subjected to an investigation under laws that were formulated…
Tag: Antigraft
Business as usual at office tower linked to Malaysian ex-minister after anti-graft agency seizure
[ad_1] KUALA LUMPUR – It was business as usual at Menara Ilham on Dec 22 after the Malaysian Anti-Corruption Commission (MACC) seized the 60-storey building owned by the family of…
Singapore issues arrest notice to billionaire in anti-graft probe involving country’s transport minister
[ad_1] Singapore’s anti-graft agency issued an arrest notice for billionaire Ong Beng Seng as part of its investigation involving transport minister S Iswaran. Ong was credited with bringing Formula 1…
Malaysia turns up the heat on slot machine operators, with senior executives questioned in anti-graft probe
[ad_1] Official government estimates put tax collection from gaming activities at over 4.5 billion ringgit ($1.3 billion) annually, with a bulk of it coming from one casino operation controlled by…
Industrialist stresses robust anti-graft fight for Nigeria’s greatness
[ad_1] Orakpo.Pix: Tribune Managing Director of Transerve Disc Technologies Limited, Cyprian Orakpo, yesterday, said elimination or reduction of corruption, encouragement of savings and investment in infrastructure, among other measures, would…
Analysis: Malaysia’s anti-graft campaign appears to be picking up steam. Or is it really?
[ad_1] Analysis: Malaysia’s anti-graft campaign appears to be picking up … CNA [ad_2] Source link
India bats for faster extradition of economic offenders, corruption-free world at G20 anti-graft meet
[ad_1] Union Minister Jitendra Singh on August 12 stressed on faster extradition of fugitive economic offenders and recovery of their assets, besides achieving a “corruption-free world” during the crucial G20…
Malaysia’s Anti-graft Agency Says Former Astro CEO Returned $10 Million of Money and … – Latest Tweet by Bloomberg | LatestLY
[ad_1] (SocialLY brings you all the latest breaking news, viral trends and information from social media world, including Twitter, Instagram and Youtube. The above post is embeded directly from the…
Chinese Antigraft Watchdog Lodges Corruption Allegations Against Ex-Head of Chip Conglomerate
[ad_1] The country’s top antigraft watchdog leveled corruption allegations against Tsinghua Unigroup’s former chairman and referred his case to prosecutors. [ad_2] Source link