Panama Papers trial begins in Panama, eight years after scandal broke
Twenty-seven people face money laundering charges in the first trial that began in Panama.
Tue Apr 09 2024
Japan PM overhauls cabinet in bid to weather financial scandal
Four ministers and several deputy ministers are set to be replaced.
Thu Dec 14 2023
Jasmine Loo has absolute trust in Malaysia's judicial system - Lawyers
Jasmine Loo Ai Swan is said to be a close associate of fugitive businessman Low Taek Jho who was involved in the 1MDB financial scandal.
Thu Jul 13 2023
Malaysia ex-PM Najib begins final bid to set aside 1MDB conviction
Najib starts final attempt to set aside his conviction in a corruption case linked to the multi-billion dollar 1MDB financial scandal.
Mon Aug 15 2022
Rogue employee or Goldman scapegoat? Ex-banker's 1MDB corruption trial to kick off
Ng will be the first and likely only person to stand trial in the US over one of the biggest financial scandals in Wall Street history.
Fri Feb 11 2022
Singapore blogger crowdfunds $99,000 to pay PM damages in defamation case
Lee had sued Leong, after he shared on Facebook an online news article that linked the premier to Malaysia's 1MDB financial scandal.
Mon Apr 05 2021
Francis 'loses patience' in Vatican corruption fight
It is not the only financial scandal to have dogged the Vatican in recent years.
Thu Oct 01 2020
Spain's ex-king Juan Carlos is in Abu Dhabi, says ABC newspaper
Former Spanish king Juan Carlos has been staying at Abu Dhabi's Emirates Palace Hotel since leaving Spain aboard a private jet on Monday under a cloud of financial scandal involving Saudi Arabia.
Fri Aug 07 2020
Govt committed to recovering 1MDB assets - Muhyiddin
The Malaysian government is committed to continuing with efforts to recover assets related to 1Malaysia Development Bhd (1MDB).
Fri Jul 24 2020
P Gunasegaram : Country Rid of 1MDB Kleptocracy, Let's Now Build A New Society
Veteran financial journalist P. Gunasegaramand hisKiniBizteam were thefirst in the world to write an investigative piece on1MDB in 2013.
Sun Oct 14 2018
Panama Papers: Where the Papers got their name
How Panama ended up in the middle of a giant world financial scandal.
Sun Apr 10 2016
Spain princess faces court in historic fraud scandal
The daughter of King Juan Carlos is to be questioned today over an alleged financial scandal engulfing her husband.
Sat Feb 08 2014
Is climate change making tropical storms more frequent? Scientists say it's unclear
Scientists say it remains unclear how much climate change is reshaping the storm season.
Sat Nov 23 2024
Samples obtained by Chinese spacecraft show moon's ancient volcanism
The material provides new insight into the moon's geological history including the oldest evidence to date of lunar volcanism.
Sat Nov 23 2024
The scamdemic targeting the young and vulnerable
Teenagers and young adults are becoming prime targets for a new wave of cyber scams, a trend raising alarm bells across Southeast Asia.
Sat Nov 23 2024
Japanese manicurist takes on plastic pollution, one nail at a time
Before global leaders address plastic pollution, a Japanese manicurist highlights the issue by incorporating it into her nail designs.
Sat Nov 23 2024
What to watch for ahead of US presidential inauguration
Here's a timeline of events between now and inauguration day.
Sat Nov 23 2024
The battle to reduce road deaths
In Malaysia, over half a million road accidents have been recorded so far this year.
Sat Nov 23 2024
Pro-Palestinian NGOs seek court order to stop Dutch arms exports to Israel
The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.
Sat Nov 23 2024
How quickly can Trump's Musk-led efficiency panel slash US regulations?
Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.
Sat Nov 23 2024
2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth
Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.
Sat Nov 23 2024
Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily
Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.
Sat Nov 23 2024