The Business Times

anti-graft

ASEAN Business

Philippines corruption scandal darkens outlook for one of Asia’s growth stars

China’s Communist Party expelled Tang in November 2024, six months after he was placed under investigation by the anti-graft watchdog and removed from his post.
International

China’s former agriculture minister Tang Renjian sentenced to death with reprieve for bribery

The latest recovery, along with the recent US$330 million settlement with JPMorgan Chase, brings the total amount of assets recovered by Malaysia in the 1MDB case to RM31.19 billion.
ASEAN Business

Malaysia recovers RM36.2 million in assets linked to Jho Low in 1MDB case

Makarim has been detained in connection with alleged corruption in the procurement of Chromebook laptops during his 2019-2022 term as education minister.
ASEAN Business

Gojek co-founder Nadiem Makarim named as suspect in Indonesia’s laptop graft case

The raid was on Thursday, days after the agency conducted similar search at the central bank’s headquarters, Indonesia's Corruption Eradication Commission (KPK) said.
ASEAN Business

Prabowo’s deputy minister named suspect in Indonesia graft case

Switzerland has tried to shed its image as a safe haven for illicit funds and has recently taken steps to improve transparency.
International

Switzerland is considering joining ‘dirty money’ task force, UK official says

Mohammad Riza Chalid is known in the industry as the “Gasoline Godfather” for his key role in importing billions of US dollars of oil products, mostly from neighbouring Singapore.
ASEAN Business

Indonesia’s ‘Gasoline Godfather’ targeted in US$18 billion graft probe

Liu Jianchao was taken away in late July after arriving in Beijing after an overseas trip, according to WSJ report.
International

China detains senior diplomat Liu Jianchao: report

Daim and his wife were charged in January 2024 with not declaring their assets as part of the probe.
International

Malaysia agency to seize about RM3 billion of Daim Zainuddin’s assets

In April, after the Attorney General’s Office arrested an employee of Wilmar Group in relation to the corruption case, the company said it was assisting with investigations.
ASEAN Business

Indonesia seizes 11.8 trillion rupiah from Wilmar Group in palm-oil graft case

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