M Malay Today

Today's top Malaysian news, sport and lifestyle.

Topic

#corruption

66 stories tagged

Two NGO Officials Arrested in RM5 Million Money Laundering Investigation

The Malaysian Anti-Corruption Commission has detained the secretary and treasurer of a non-governmental organisation as part of an ongoing investigation into the alleged laundering of RM5 million in funds, raising fresh concerns about financial oversight in the charity sector.

· · 4 min read

US Returns Over USD1.37 Billion in 1MDB-Linked Assets to Malaysia

The United States has returned more than USD1.37 billion in assets linked to 1MDB misappropriation to Malaysia, according to Minister Azalina Othman Said. Significant additional funds remain frozen or under forfeiture proceedings in the US and other jurisdictions.

· · 5 min read

Investigation into Jho Low Remains Ongoing, Says MACC

Malaysia's anti-corruption watchdog has reiterated that its investigation into fugitive businessman Jho Low continues unabated, countering suggestions that the case has been shelved or abandoned.

· · 4 min read

Malaysia Will Pursue Jho Low Regardless of US Pardon, Says Anwar

Prime Minister Anwar Ibrahim has declared that Malaysia will maintain its pursuit of fugitive businessman Jho Low regardless of whether he receives a US presidential pardon, underscoring the government's determination to recover assets linked to the 1MDB scandal.

· · 4 min read