Corruption
Former Citiraya CEO hit with fresh charges spanning corruption, money laundering
New allegations shed more light on one of Singapore’s largest embezzlement scandals
Anwar won’t pardon Jho Low as 1MDB fugitive seeks clemency in US
Any clemency for Low would likely draw a backlash in Malaysia where authorities have spent years pursuing him
Gojek founder Nadiem Makarim faces 18-year jail demand in Indonesia laptop graft trial
A final verdict is expected around June
Malaysia’s anti-graft agency vows to recover more high-value art bought with 1MDB scandal funds
Authorities say the artworks may go on public display at national art gallery and could then be auctioned for sale
Singapore’s corruption-related reports reach new low in 2025, continuing downward trend since 2021
Construction, manufacturing, transportation and storage are the main industries vulnerable to corruption, says CPIB
Indonesia arrests chief ombudsman on bribery charges after only six days in office
Hery Susanto allegedly receives 1.5 billion rupiah from a nickel company
From 1MDB to ‘corporate mafia’: Is Malaysia facing a new governance test?
Corporate control allegations targeting the anti-graft agency and powerful businessmen are testing governance credibility
Coal tycoon Samin Tan arrested as Indonesia deepens illegal mining crackdown
It is one of the most high-profile moves yet in Jakarta’s sweeping clampdown on such activities in the sector
Hong Kong arrests hedge fund, broker staff in insider probe
The raids signal an intensification of oversight in the Asian financial hub
Wilmar’s Indonesian executive gets 6-year jail term, fine over bribing judges
However, Muhammad Syafei is not found guilty of money laundering
