anti-graft

Indonesia court to announce verdict in high-profile graft case against Gojek founder 

Malaysia’s Cabinet ordered an investigation into then-anti-graft chief Azam Baki's shareholdings in February.

Malaysia tightens civil servant asset rules amid controversy over former anti-graft chief’s holdings

Azam Baki's term as chief commissioner of the Malaysian Anti-Corruption Commission (MACC) finishes on Tuesday (May 12).

Malaysia’s anti-graft chief ends term amid unresolved probes

Azam Baki, has been accused of misconduct with regard to his stock holdings on at least two occasions, the first time in 2022.

Malaysia names former judge to head anti-corruption agency after scandals

Azam Baki’s one-year term is due to end on May 12.

Malaysia’s King says he will choose a new anti-graft chief

Hery Susanto sworn in as Indonesia’s chief ombudsman on Apr 10.

Indonesia arrests chief ombudsman on bribery charges after only six days in office

The scandal centres on the alleged failure of public authorities to dedicate the funds at their disposal to the declared goal of building defences against flooding.

Fund managers seek reporting crackdown after Philippines scandal

Pertamina Energy Trading was Pertamina Persero’s Singapore-based trading unit that has shuttered.

Indonesia’s ‘Gasoline Godfather’ a suspect in second graft case

The probe marks the biggest raids in Hong Kong since 2017.

Hong Kong arrests hedge fund, broker staff in insider probe