Daily Malaysian news — politics, business and world affairs.
A Malaysian court has determined that Datuk Seri Najib Razak's failure to take action regarding billions in 1Malaysia Development Bhd funds transferred to his personal accounts constituted unreasonable conduct, intensifying scrutiny over his handling of state development funds.
A Malaysian court has determined that Datuk Seri Najib Razak and fugitive Low Taek Jho functioned as collaborators in draining billions of ringgit from 1Malaysia Development Bhd.
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A judge presiding over 1MDB proceedings has characterised former Prime Minister Najib Razak's reaction to receiving RM2.08 billion in deposits as inconsistent with how a reasonable person would respond, marking a significant development in the long-running financial scandal.
Malaysia's High Court has branded the 1MDB scandal one of the world's most audacious kleptocracy cases, comparing the scale of financial plunder to historical conquerors and underscoring the magnitude of losses to the nation.
Thailand's Department of Special Investigation has launched Operation Shutdown the Laundering, conducting simultaneous raids across five provinces to dismantle an illegal forex investment network. Officers froze 77 bank accounts and seized over THB65 million in cash alongside valuables and technology equipment.
A member of Pertubuhan Ikram Malaysia has pleaded not guilty to 158 charges alleging abuse of position for personal gratification worth RM98.3 million over a five-year span.
A Malaysian court has released its full judgment on the 1MDB scandal, with the judge delivering scathing criticism of Datuk Seri Najib Razak's role in one of the world's largest financial frauds, comparing the scale of plunder to historical infamy.
Romance scams have become one of the fastest-growing online frauds globally, with artificial intelligence enabling criminals to create convincing fake identities at minimal cost. Victims lose hundreds of thousands of dollars.