H Harian Malaysia

Daily Malaysian news — politics, business and world affairs.

Topic

#corruption

58 stories tagged

US Returns Over USD1.37 Billion in 1MDB-Linked Assets to Malaysia

The United States has returned more than USD1.37 billion in assets stemming from the 1MDB scandal to Malaysia, according to the Minister in the Prime Minister's Department. Substantial additional funds remain frozen or undergoing forfeiture proceedings.

· · 4 min read

Nepal jails two ex-ministers over US refugee resettlement scam

Nepal's courts have convicted two former government ministers for orchestrating a document forgery scheme that allowed Nepali nationals to fraudulently resettle abroad as Bhutanese refugees, marking a significant action under the country's new anti-corruption administration.

· · 4 min read

Ivory Coast strips Wahi of Canada trip amid betting investigation cloud

Ivory Coast has ruled out forward Elye Wahi from Saturday's World Cup qualifier against Germany in Canada, citing unresolved travel authorisations. The exclusion follows a French investigation into unusual betting patterns linked to a yellow card the Nice player received in Ligue 1.

· · 3 min read

Ikram official enters not guilty plea in RM98 million graft case

An official from Pertubuhan Ikram Malaysia has pleaded not guilty to 158 corruption charges involving RM98 million. The case centres on alleged misappropriation of funds and has drawn scrutiny to governance practices within the Islamic organisation.

· · 3 min read

Najib Shows No Remorse for 1MDB Role, Court Finds

The court has concluded that former Prime Minister Najib Razak displayed no remorse for his role in the 1MDB scandal, with judicial findings indicating he consistently shifted accountability to others rather than accepting responsibility.

· · 3 min read

Najib Showed No Remorse and Shifted Blame, Judge Rules in 1MDB Conviction

A Malaysian trial judge has concluded that former prime minister Najib Razak demonstrated no remorse throughout the 1MDB proceedings and repeatedly deflected responsibility for his actions. The judge characterised Najib's abuse of executive authority as central to constructing one of the largest financial corruption and money laundering scandals globally.

· · 4 min read