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By early 2022, Malaysia's score had fallen each year since a high of 53 in 2018, [10] but in early 2024, Transparency International praised Malaysia and its newly improved score of 50 in the context of the Association of Southeast Asian Nations (ASEAN), writing, "Across the ASEAN countries, Malaysia (50) remains above the regional average with ...
1MDB scandal was a large corruption, bribery and money laundering scandal which began in 2009 in Malaysia but became global in scope and was exposed in 2015. It was as described as "one of the world's greatest financial scandals" [ 1 ] [ 2 ] and declared by the United States Department of Justice as the "largest kleptocracy case to date" in 2016.
This is a list of countries by Corruption Perceptions Index (CPI) as published by Transparency International, including scores and rankings. The Corruption Perceptions Index ( CPI ) assesses countries by their perceived levels of public sector [ 1 ] corruption , as assessed by experts and business executives. [ 2 ]
The report Exporting Corruption 2022, [33] which assesses foreign bribery enforcement in 43 of the 44 signatories to the OECD Anti-Bribery Convention, as well as China, ZAO Hong Kong, India and Singapore, reinforces this concern. It found a significant decline in foreign bribery enforcement, only two out of 47 countries are now in active ...
Hundreds of people staged an anti-government rally Saturday in the Malaysian capital, accusing Prime Minister Anwar Ibrahim of helping his key ally escape prosecution in exchange for political ...
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 15 April 2020, it was reported that the DOJ had returned US$300 million in funds stolen during the 1MDB scandal to Malaysia. [311] On 24 July 2020, it was announced that the Malaysian government would receive US$2.5 billion in cash from Goldman Sachs, and a guarantee from the bank they would also return US$1.4 billion in assets linked to ...
28 July – the High Court convicted former prime minister Najib Razak on all seven counts of abuse of power, money laundering and criminal breach of trust, becoming the first Prime Minister of Malaysia to be convicted of corruption, [28] [29] [30] and was sentenced to 12 years' imprisonment and fined RM210 million.