Considered Malaysian news, analysis and opinion.
The Malaysian Anti-Corruption Commission has detained three individuals, including two company directors in the rice and padi industry, over allegations of submitting fraudulent documents to obtain approximately RM20 million in trade working capital financing.
A 31-year-old Myanmar national faces charges after Thai authorities discovered over 23 million baht concealed in cartons of dried fish and potatoes at the Mae Sai border checkpoint on the Thai-Myanmar Friendship Bridge.
An official from Pertubuhan Ikram Hulu Selangor has pleaded not guilty to money laundering allegations spanning nearly RM18 million, with prosecutors laying out details of the suspected scheme in Sessions Court.
Thai customs officers at the Mae Sai border crossing in Chiang Rai have intercepted more than 23 million baht in concealed cash attempting to leave Thailand without authorization. A Myanmar national driving the vehicle faces charges under multiple customs and currency control laws.
A former Ikram officer has been charged with laundering RM18 million, allegedly using the funds to purchase high-end vehicles including a Mercedes-Benz AMG S63 and Porsche 911 Turbo S through company accounts.
Malaysia's online fraud losses have surged to RM2.97 billion in 2025 from RM1.57 billion in 2024, with non-existent investment schemes accounting for nearly half. The National Scam Response Centre has recovered RM10.9 million since 2022.
A former senior Melaka state official has been charged with seven counts of misappropriation and cheating exco members, allegedly involving more than RM60,000 in fraudulent transactions.
Nepal's former finance minister Bishnu Prasad Paudel has been arrested on money laundering charges as the country's youth-led government intensifies its crackdown on alleged corruption by predecessor administrations.
More than 100 victims of investment fraud gathered in Kuala Lumpur to press authorities to expedite cases against 18 companies suspected of orchestrating coordinated scamming operations.
Indonesia's parliament has passed legislation granting broad legal protections to buyers of Danantara sovereign wealth fund bonds, prompting warnings from financial experts that the safeguards could facilitate money laundering and tax evasion.
Singapore authorities arrested three Malaysian nationals within six hours of their arrival on suspicion of executing a cash and gold collection scheme for an organised scam syndicate.
A Malaysian court has determined that Datuk Seri Najib Razak acted unreasonably by failing to respond to substantial sums linked to 1MDB flowing into his personal bank accounts, with judicial findings carrying significant implications for accountability.
A Malaysian court has determined that former Prime Minister Najib Razak and fugitive businessman Low Taek Jho operated in deliberate coordination to extract billions of ringgit from 1Malaysia Development Bhd.
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A High Court judge presiding over Najib Razak's 1MDB trial has cast doubt on the former prime minister's explanation for $681 million deposited into his personal accounts, suggesting his reaction was inconsistent with that of a reasonable person.
Thailand's Department of Special Investigation has launched a major operation targeting an illegal forex trading and investment scheme, freezing 77 bank accounts and seizing assets worth over THB65 million across five provinces.
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A High Court judge has delivered a sweeping 809-page judgment on the 1MDB scandal, declaring that the scale of theft from Malaysia's investment fund surpassed even historical acts of plunder, with implications for ongoing corruption cases across the region.
A Malaysian judge's comprehensive ruling on the 1MDB scandal portrays Datuk Seri Najib Razak's financial plunder as extraordinarily severe, drawing comparisons to infamous historical figures.