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[275] [276] [277] He agreed to forfeit US$43.7 million (RM 185 million) and pleaded guilty to conspiring to launder money and violate the Foreign Corrupt Practices Act, while Roger Ng was arrested in Malaysia at the request of DOJ and extradited to the US for prosecution before returning and facing charges in Malaysia.
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.
Fake news websites are those which intentionally, but not necessarily solely, publish hoaxes and disinformation for purposes other than news satire.Some of these sites use homograph spoofing attacks, typosquatting and other deceptive strategies similar to those used in phishing attacks to resemble genuine news outlets.
Transparency International's 2023 Corruption Perceptions Index, which scored 180 countries on a scale from 0 ("highly corrupt") to 100 ("very clean"), gave Malaysia a score of 50. When ranked by score, Malaysia ranked 57th among the 180 countries in the Index, where the country ranked first is perceived to have the most honest public sector. [7]
Crime in Malaysia manifests in various forms, including murder, drive-by shooting, [1] drug trafficking, money laundering, fraud, black marketeering, and many others. [2] Sex trafficking in Malaysia is a significant problem. [3] [4] [5] The crime rate in Malaysia showed a decline of 11.9% in 2018 compared to the previous year. [6]
This is a list of films banned in Malaysia, as they are viewed by the Malaysian government for violating relevant laws and regulations, or because of other political and religious factors. Films that are assigned the Tidak Diluluskan Untuk Tayangan ("Not Passed for Screening") [ 1 ] category by the Film Censorship Board of Malaysia are banned ...
Although the government of Indonesia holds a positive view about the Internet as a means for economic development, it has become increasingly concerned over the effect of access to information and has demonstrated an interest in increasing its control over offensive online content, particularly pornographic and discriminatory (e.g. anti-Chinese ...
Azza Air Transport, former Cargo airline, in the SDN List. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers).