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On 11 September 2024, the Royal Malaysia Police (PDRM) initiated Operation Global (Op Global; Malay: Operasi Global) to investigate reports of child neglect and sexual abuse at children's homes associated with Global Ikhwan Services and Business Holdings (GISB Holdings Sdn Bhd).
t. e. The 1Malaysia Development Berhad scandal, often referred to as the 1MDB scandal or just 1MDB, is an ongoing corruption, bribery and money laundering conspiracy in which the Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) was systematically embezzled, with assets diverted globally by the perpetrators of the scheme. [1]
RICHARD MILLE Group. Richard Mille is a Swiss luxury watch company founded in 2001 [1] by Dominique Guenat and Richard Mille, based in Les Breuleux, Switzerland. The brand specialises in high-priced clockwork watches, [2] which have been criticised by some as "ridiculous" [3] and "unnecessarily extravagant."
Notable scandals. Corruption scandal involving the selling of fake Halal meat in Malaysia over a period of 40 years, discovered in December 2020. A meat cartel was smuggling meat from non-Halal certified sources like Brazil, Bolivia, Canada, China, Colombia, Mexico, Spain and Ukraine. The meat being smuggled included horse, kangaroo and even ...
Malaysia to compensate the complainants, the Sulu heirs, $14.9 billion. [1] Decision by. Gonzalo Stampa. The Malaysia Sulu case refers to an arbitration case which involving the heirs of the Sultanate of Sulu and the government of Malaysia in the Spanish and later French court system. [2]
Probe. Following a series of investigation for years, a team of MACC then raid the office of Sabah State Water Department on 4 October 2016, arresting the department's director Awang Tahir Awang Talib (aged 54) and his assistant Teo Chee Kong (52) on the spot along with the confiscation of RM114 million worth of assets and RM53.7 million in ...
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