Najib Razak, the former prime minister already serving a sentence linked to the looting of the 1MDB fund, was found guilty of corruption in a related case.
Tag: Money Laundering
New Jail Term for Ex-Malaysian Leader Najib Razak in Corruption Scandal
Najib Razak, the former prime minister already serving a sentence linked to the looting of the 1MDB fund, was found guilty of corruption in a related case.
New Jail Term for Ex-Malaysian Leader Najib Razak in Corruption Scandal
Najib Razak, the former prime minister already serving a sentence linked to the looting of the 1MDB fund, was found guilty of corruption in a related case.
Cambodia Shuts Down Group That Laundered Billions in Scam Profits
A New York Times investigation in March found that Huione’s group of companies were at the heart of a global money laundering network for fraudsters, scammers and hackers.
Move Over, Netflix: Ukraine’s Corruption Investigators Bring the Drama
The country’s anti-graft agencies have taken a cinematic approach to revealing a scandal that has touched President Volodymyr Zelensky’s inner circle.
Move Over, Netflix: Ukraine’s Corruption Investigators Bring the Drama
The country’s anti-graft agencies have taken a cinematic approach to revealing a scandal that has touched President Volodymyr Zelensky’s inner circle.
Ex-Mayor Is Sentenced to Life for Human Trafficking Tied to Scam Centers
A court in the Philippines convicted Alice Guo for trafficking people to a compound that officials have linked to online scams and organized crime.
What to Know About the Corruption Scandal Roiling Ukraine
An investigation into the state-owned nuclear power company has reached members of President Volodymyr Zelensky’s inner circle.
Ukraine’s Anti-Corruption Agencies Push Back Despite Zelensky Pressure
Months after Ukraine’s president tried to cripple them, the agencies said they had uncovered a major scheme involving the state-owned nuclear energy company.
‘Brother Wang,’ Accused of Being Drug Cartel Fixer, Is Arrested in Cuba
Zhi Dong Zhang, who escaped house arrest in Mexico this summer, is accused of supplying cartels with fentanyl from China, smuggling and money laundering millions under the alias “Brother Wang.”