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How Indian billionaire Gautam Adani's alleged bribery scheme took off and unraveled

How Indian billionaire Gautam Adani's alleged bribery scheme took off and unraveled

The indictment was unsealed on Nov. 20, prompting a $27 billion plunge in Adani Group companies' market value.
Fri Nov 22 2024
Billionaire Gautam Adani of India's Adani Group charged in US with bribery, fraud

Billionaire Gautam Adani of India's Adani Group charged in US with bribery, fraud

Authorities said Adani and seven other defendants agreed to pay about $265 million in bribes to Indian government officials to obtain contracts.
Thu Nov 21 2024
Malaysian military contractor sentenced to 15 years in US jail for bribery

Malaysian military contractor sentenced to 15 years in US jail for bribery

Leonard Francis sentenced to 180 months in prison and ordered to pay US$20 million in restitution to the Navy and a US$150,000 fine.
Wed Nov 06 2024
‘Datuk’ among three detained by MACC for alleged RM110 mln bribes

‘Datuk’ among three detained by MACC for alleged RM110 mln bribes

The trio were held by MACC for allegedly accepting bribes related to a housing project.
Wed Jul 31 2024
Highway project bribery case: MACC nabs ninth suspect

Highway project bribery case: MACC nabs ninth suspect

The MACC arrested another suspect in connection with the bribery case involving work to complete a highway project package with over RM1 billion.
Wed Jun 26 2024
'Flying container' case: MACC nabs 11 customs officers, seizes RM4.4 million cash

'Flying container' case: MACC nabs 11 customs officers, seizes RM4.4 million cash

According to a MACC source, the RM4.4 mln cash seized, is believed to have been obtained through bribery by the customs officers involved.
Thu Jun 13 2024
Registrar of marriages among three remanded in graft probe

Registrar of marriages among three remanded in graft probe

The marriage registrar received funds from a company owner to register marriages without going through the prescribed procedures.
Wed Jun 05 2024
Sept 10 trial date for Hydroshoppe Director’s KL Tower concession bribery charge

Sept 10 trial date for Hydroshoppe Director’s KL Tower concession bribery charge

The company director was charged with offering bribe of RM500,000 a year for 15 years to benefit Tan Sri Annuar Musa.
Tue Jun 04 2024
Two senior police officers charged with accepting RM1 million bribe to help close case involving purchase firearms by Israeli

Two senior police officers charged with accepting RM1 million bribe to help close case involving purchase firearms by Israeli

The duo were accused of taking RM1 million in cash from Khoo Zixian, as an inducement to help close a criminal investigation against him.
Tue May 28 2024
High Court dismisses Guan Eng, wife and Phang's bid to strike out bribery charges

High Court dismisses Guan Eng, wife and Phang's bid to strike out bribery charges

Trio to face corruption and money laundering charges involving a foreign workers' hostel project worth RM11.6 million.
Fri May 03 2024
Pakistan indicts jailed ex-PM Khan and wife on graft charges

Pakistan indicts jailed ex-PM Khan and wife on graft charges

Imran Khan has been in jail since August in connection with other cases, and has previously denied the allegations.
Tue Feb 27 2024
'Dior bag scandal' lands S. Korea's Yoon, ruling party in disarray ahead of election

'Dior bag scandal' lands S. Korea's Yoon, ruling party in disarray ahead of election

Analysts said when Kim Keon Hee, as the spouse of a govt official, accepted the purse, she may have violated an anti-bribery law.
Wed Jan 24 2024
Americans freed by Venezuela in US prisoner swap land at Texas base

Americans freed by Venezuela in US prisoner swap land at Texas base

Venezuela separately returned to the US, fugitive Malaysian businessman known as "Fat Leonard," who is implicated in a US Navy bribery case.
Thu Dec 21 2023
Ex-PETRONAS executive gets prison, fine for receiving bribes

Ex-PETRONAS executive gets prison, fine for receiving bribes

The judge sentenced Mohd Amal M Razalan after he changed his plea to guilty at today's proceeding which was earlier set for mention.
Mon Dec 04 2023
Myanmar Supreme Court rejects jailed Suu Kyi appeals

Myanmar Supreme Court rejects jailed Suu Kyi appeals

Aung San Suu Kyi is appealing dozens of convictions for crimes ranging from treason and bribery to violations of the telecommunications law.
Mon Oct 09 2023
COP29 climate summit draft proposes rich countries pay $250 billion per year

COP29 climate summit draft proposes rich countries pay $250 billion per year

The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation

Bomb squad sent to London's Gatwick Airport after terminal evacuation

This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains

Kelantan urges caution amidst northeast monsoon rains

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays

KTMB provides two additional ETS trains for Christmas, school holidays

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Fri Nov 22 2024
Findings by dark energy researchers back Einstein's conception of gravity

Findings by dark energy researchers back Einstein's conception of gravity

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
Fri Nov 22 2024
NRES responds to Rimbawatch press release on COP29

NRES responds to Rimbawatch press release on COP29

The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Fri Nov 22 2024
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Fri Nov 22 2024