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It is run by A+E Networks Asia, a joint-venture between A+E Networks and Astro Holdings Sdn Bhd and was launched on June 15, 2007. It was available initially in Malaysia , Brunei , Singapore , and Hong Kong and then from 2008 in the Philippines , Thailand and Indonesia .
United States: Public Integrity Section, Department of Justice, FBI Criminal Investigative Division, IRS Criminal Investigation Division, Office of Inspector General Vietnam: Central Inspection Commission, Central Steering Committee on Anti-Corruption Zimbabwe: Anti-Corruption Commission [dead link ]
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]
2021-Authorities were first alerted to the money laundering scheme. [2]15 August 2023-The 10 accused in this case are arrested. Assets worth over 1 billion Singapore Dollars were either seized, frozen or issued prohibition of disposal orders, including vehicles, Bearbricks, properties, luxury items, grand pianos, liquor and wine.
Police Bureau of Investigation (PBI) Criminal Investigation Department (CID) Counter Terrorism and Transnational Crime (CTTC) Rapid Action Battalion – Intelligence Wing (RAB-IW) Ministry of Defence. Directorate General of Forces Intelligence (DGFI) Counter Terrorism and Intelligence Bureau (CTIB) National Telecommunication Monitoring Centre ...
Powerful criminal networks in Southeast Asia extensively use the messaging app Telegram which has enabled a fundamental change in the way organised crime can conduct large-scale illicit activity ...
The company and senior ADM executives were indicted on federal criminal charges for simultaneously engaging in price-fixing in the international lysine and citric acid markets. Three of ADM's top officials, including vice chairman Michael D. Andreas, were eventually sentenced to federal prison in 1999 to a total of 99 months, an antitrust ...
1 M4 Carbine; replacing M16 rifles, the future standard issue rifles supplied by local company SME Ordnance [45] ² Royal Malaysia Police has been acquired with new sub machine gun next generation from CZ Company from Czech Republic. The New CZ Scorpion EVO 3 A1 9mm caliber is the latest generation Scorpion Sub Machine gun as part new market ...