In-depth analysis and insight on Malaysia and Southeast Asia.
Nepal police have arrested Bishnu Paudel, a former finance minister and vice-chair of the opposition Communist CPN-UML party, on money-laundering charges. The arrest marks the latest in a series of high-profile prosecutions targeting senior officials since anti-corruption protests toppled the previous government.
A Malaysian court will decide whether DAP advisor Lim Guan Eng, his wife Betty Chew, and businesswoman Phang Li Koon face trial on corruption charges connected to an RM11.6 million foreign workers' hostel development.
Hungary's parliament is moving forward with anti-corruption legislation as part of Prime Minister Peter Magyar's broader reform agenda, aiming to unlock billions of euros in EU funds that have been withheld due to governance concerns.
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A High Court has rescheduled the corruption appeal of a former Youth and Sports Ministry finance official to September, delaying proceedings while the defence prepares its legal arguments.
Transparency International Malaysia has praised the Attorney-General's Chambers for explaining its use of compound settlements in corruption cases, yet maintains that enhanced transparency remains essential for sustaining public trust in Malaysia's anti-graft efforts.
A Madrid court has handed down a 24-year prison sentence to Jose Luis Abalos, the former transport minister and close associate of Spanish Prime Minister Pedro Sanchez, in a major graft conviction that signals Spain's judiciary pursuing high-level corruption within the Socialist government.
The High Court has rescheduled the appeal hearing of former Youth and Sports Ministry officer Otman Arshad to September. Arshad faces 32 charges of abuse of power and 64 money laundering allegations, with the judge issuing a stern warning against future postponements.
Two major cases dominate Malaysian courtrooms this week: a review of former Felda chairman Isa Samad's corruption conviction and money laundering proceedings against retired army chief Tan Sri Muhammad Hafizuddeain Jantan.
A Singapore site supervisor was sentenced to three days in jail for accepting S$50 per truckload to allow chicken compost dumping at a waste facility construction site he oversaw. The illegal disposal occurred over two days in June 2024.
Prime Minister Anwar Ibrahim has pinpointed the misuse of governmental authority as Malaysia's principal challenge rather than racial tensions, signalling a shift in how the government frames national priorities.
Malaysia's Attorney-General's Chambers has defended its use of charge withdrawals and compound settlements in corruption cases, emphasizing that such mechanisms operate under strict statutory controls and multiple layers of scrutiny rather than serving as unchecked escape routes.
The Sultan of Pahang received MACC chief commissioner Datuk Seri Abd Halim Aman for an hour-long discussion on the anti-corruption body's latest work and integrity-building measures.
An NGO leader has alleged that RM50 million was paid to private individuals to facilitate the transfer of elephants to Japan, with funds allegedly sidestepping official government channels. The claim has prompted calls for anti-corruption authorities to launch an inquiry.
The Malaysian Anti-Corruption Commission has placed more than 1,600 companies under investigation as part of its ongoing probe into the Daya Kerjaya employment assistance programme, which has emerged as a significant corruption case affecting thousands of Malaysians.
Malaysia's anti-corruption agency has uncovered a large-scale fraud scheme involving 1,638 companies claiming RM45 million in false subsidies under the Daya Kerjaya 2.0 employment incentive programme, leading to 97 arrests.
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The High Court has set August 13 for hearing arguments on a Malaysian Anti-Corruption Commission bid to prevent the widow of former Finance Minister Daim Zainuddin from managing approximately RM5.6 billion in offshore assets allegedly linked to corruption.
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The chief executive of Malaysia's stadium authority faces RM1.45 million corruption charges related to a tender for the Bukit Jalil National Squash Centre, highlighting governance concerns in sports infrastructure projects.
The chief executive of Malaysia Stadium Corporation has entered a not guilty plea to seven bribery charges involving sums exceeding RM1 million, related to a tender for National Squash Centre upgrades.
A chief executive officer of a Malaysian statutory body is set to face seven corruption charges in Sessions Court, with allegations involving more than RM1 million in bribes connected to sports facility projects.
The KL High Court has set January 4 as the start date for corruption proceedings against Hydroshoppe and its director, with the trial allocated 20 court days for full hearing.
A former Pertubuhan Ikram Malaysia committee member has claimed trial to 158 charges of position abuse spanning five years, reigniting debate over governance standards within Malaysian non-governmental organisations.
Yoshitha Rajapaksa, 38, son of former Sri Lankan president Mahinda Rajapaksa, has been arrested on corruption charges involving the misuse of state funds for overseas military training. The arrest marks the latest escalation in prosecutions targeting the once-dominant political family.
A high court judge has determined that Datuk Seri Najib Razak acted unreasonably by failing to address billions of ringgit linked to 1Malaysia Development Bhd that were transferred into his personal accounts, a significant development in Malaysia's landmark corruption case.
The Malaysian Anti-Corruption Commission has arrested 13 people, including a government agency director and five company owners, in connection with a RM2.5 million graft investigation targeting a public sector entity in northern Malaysia.
A Pertubuhan Ikram Malaysia official has pleaded not guilty in Shah Alam Sessions Court to 158 charges alleging abuse of position for gratification totalling RM98,270,315.20 over five years.
The Malaysian Anti-Corruption Commission has placed 13 people under remand, encompassing both serving and former executives of a state agency, as part of a corruption investigation centring on approximately RM2.5 million in alleged illicit payments connected to government contract distribution.
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A High Court judge has delivered a comprehensive 809-page judgment in Datuk Seri Najib Razak's 1MDB trial, describing the scale of fund misappropriation as surpassing even Attila the Hun's historical conquests in scope and audacity.
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A Pertubuhan Ikram Malaysia official has pleaded not guilty to 158 graft-related charges totalling RM98 million in Shah Alam's Sessions Court, with proceedings now moving toward trial.
A Malaysian court has noted that Datuk Seri Najib Razak, the former prime minister, demonstrated no contrition regarding his involvement in the 1MDB scandal and instead shifted responsibility to other individuals and entities.