Home Tags Corruption
The bizarre story of 1MDB, the Goldman Sachs-backed Malaysian fund that turned into one of the biggest scandals in financial history
It's one of the greatest scandals in financial history. "1MDB" started as a plan to fund Malaysian infrastructure projects but turned into $3 billion problem.
All Malaysian MPs will soon have to declare their assets – and those who lie could get 3 years in jail: Parliament
If you're wondering how much wealth a Malaysian minister has, the answer may soon be a click away.
The Justice Department accused Rep. Duncan Hunter of illegally spending campaign funds to "carry out a series of intimate relationships."
Malaysia’s anti-corruption chief is quitting before his contract ends – a year after someone sent a bullet to his house
Previously, he admitted he cried after being called a traitor to Malaysia during the 1MDB investigation.
Najib said the forfeiture action was being used by authorities to delay or avoid returning the assets, which he said were mostly cash belonging to his political party and gifts from various friends and family.
Alexandria Ocasio-Cortez invented a ‘Corruption Game’ to slam lax government ethics laws during a viral Oversight Committee hearing
Rep. Alexandria Ocasio-Cortez played what she called the "Corruption Game" in the House Oversight Committee on Wednesday.
The sale of passports to the super wealthy gives free reign to mobsters and money launderers, Europe warns
Some 20 EU countries, including the UK, Portugal and Spain, offer some level of residency to wealthy non-citizens in return for large investments.
Faceook/Fifa A m...
Ivanka Trump's brand won 16 new Chinese trademarks despite shutting down her brand, raising questions of continued conflicts of interest.
A $6.5 billion sea wall was supposed to stop Venice from flooding. Now, most of the city is underwater.
Officials suspect that a massive flood barrier could have protected Venice from this week's devastating round of storms.