Once again it was the Whistleblower who found himself a target during the Kuwaiti money laundering stage of the 1MDB scandal. This week Bachar Kiwan finally established his rights and recognition ...
A defamation lawsuit filed by lawyer Rosli Dahlan against Datuk Lokman Noor Adam has been settled after the UMNO Supreme ...
The lawsuit was filed by Rosli over a video alleging he unlawfully profited from funds related to the recovery of 1MDB assets ...
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most ...
PETALING JAYA : Umno Supreme Council member Lokman Noor Adam has apologised to lawyer Rosli Dahlan for defaming him by ...
Today is fixed for trial for the defamation suit initiated by lawyer Rosli Dahlan against Dato’ Lokman Adam. Three years ago, ...
The Malay proverb “Harapkan pagar, pagar makan padi” strikingly illustrates the current crisis of corruption in this country. The fence, which many hope would afford protection, ends us eating the ...
A Syrian-French national who was convicted for his role in Malaysia’s 1MDB scandal has lost a US$750 million ICSID claim ...
Two company owners and a clerk have been detained by the Malaysian Anti-Corruption Commission (MACC) on suspicion of ...
Another RM14mil in assets related to the 1Malaysia Development Berhad (1MDB) case has been recovered and returned to the ...
The Malaysian Anti-Corruption Commission (MACC) has recovered RM14,670,676.61 in assets linked to the 1Malaysia Development ...