Search results
Results from the WOW.Com Content Network
The Malaysian Conference of Rulers called for prompt investigation of the scandal, saying that it was causing a crisis of confidence in Malaysia. [11] [12] Outside of Malaysia, investigations into financial and criminal activity relating to 1MDB opened in at least six countries. [7]
Although non-appearance on the blacklist was perceived to be a mark of approbation for offshore financial centres (or "tax havens") that are sufficiently well regulated to meet all of the FATF's criteria, in practice, the list included countries that did not operate as offshore financial centres. The FATF updates the blacklist regularly, adding ...
The following is a list of reported scams and scandals in Malaysia since independence. These include political, financial, corporate and others. Entries are arranged in reverse chronological order by year. The year is the one in which the alleged scam was first reported or came into knowledge of public.
The Sabah State Water Department corruption probe (Malay: Siasatan Rasuah Jabatan Air Negeri Sabah) refers to a 2015 to 2016 widespread investigation by the Malaysian Anti-Corruption Commission (MACC) over the alleged abuse of power inside the Sabah State Water Department resulting in the arrest of two senior officers in the state agency along with the confiscation of RM3 million which had ...
The Malaysian Anti-Corruption Commission (Malay: Suruhanjaya Pencegahan Rasuah Malaysia; Jawi: سوروهنجاي ڤنچڬاهن رسواه مليسيا ), abbreviated MACC or SPRM, (formerly known as Anti-Corruption Agency, ACA or Badan Pencegah Rasuah, BPR) is a government agency in Malaysia that investigates and prosecutes corruption in the public and private sectors.
On July 12, 2007, the government of Malaysia announced a ban on Spencer's book, citing "confusion and anxiety among the Muslims" as the cause. [180] Fifty Shades Trilogy: E L James: 2011–12 Novel The entire trilogy was banned in Malaysia from 2015 for containing "sadistic" material and "threat to morality". [181] The Mask of Sanity (2017 ...
The Kuala Lumpur War Crimes Commission (KLWCC), also known as the Kuala Lumpur War Crimes Tribunal (KLWCT), is a Malaysian organisation established in 2007 by the country's former prime minister Mahathir Mohamad to purportedly unilaterally investigate war crimes.
The Movement Control Order (Malay: Perintah Kawalan Pergerakan Kerajaan Malaysia), commonly referred to as the MCO or PKP, was a series of national quarantine and cordon sanitaire measures implemented by the federal government of Malaysia in response to the COVID-19 pandemic.