Berita Desk delivers breaking news, politics, business, sports and lifestyle coverage from Malaysia and Southeast Asia — trusted, timely and independent.
Laos has handed down life sentences to 10 of 15 provincial officials in Attapeu following a sweeping corruption investigation spanning 2021 to 2024. The verdict reflects an intensifying regional crackdown on high-level malfeasance.
Three company directors have been charged in Shah Alam with multiple counts of money laundering and misappropriating millions of ringgit belonging to a non-governmental organisation, raising fresh concerns about financial governance.
The Malaysian Anti-Corruption Commission will develop a regional training course on asset recovery for ASEAN countries, drawing on Malaysia's experience handling the 1MDB case and other complex financial crimes.
A former unit trust consultant has been handed an 18-month prison sentence and fined RM2 million for perpetrating an investment fraud scheme that victimised multiple clients.
Malaysia's anti-corruption agency will chair the 22nd Asean-PAC meeting, bringing together regional partners to coordinate enforcement efforts and share best practices in combating graft across Southeast Asia.
A former bank analyst has been sentenced to three years imprisonment by the Kuala Lumpur Sessions Court for conducting unlicensed securities activities and falsely using the Unit Trust Consultant title to solicit clients.
Malaysian police arrested a foreign national at Miri airport on July 23 in connection with a suspected ATM skimming operation allegedly coordinated by Brunei authorities, marking another cross-border financial crime investigation.
Argentina's football association has denied reports that its president Claudio Tapia was summoned by US courts, though acknowledging a third party faced questioning. The denial comes amid FBI investigation into hundreds of millions in AFA contracts.
The United States has returned over USD1.37 billion in assets connected to 1Malaysia Development Berhad fund misappropriation, Malaysia's Law Minister reveals. Substantial additional funds remain frozen across multiple countries.
A Singapore corporate services provider has been sentenced to 32 weeks' jail for fabricating financial records and assisting foreigners in the nation's largest money laundering operation worth S$3 billion.
The Securities Commission has charged three brothers—Anuar Hassan, Mohd Amin Hassan, and Amir Hassan—with conducting unlicensed securities dealing across multiple Malaysian states between 2019 and October 2019.
A former director of Kyaputen Sdn Bhd has been sentenced to five years imprisonment after being convicted of operating an unlicensed fund management business and laundering money. The case involved 23 witnesses and six victims who lost over RM1.2 million.
Japanese police have arrested nine people for running an illegal payment system that enabled residents to gamble at overseas online casinos. The operation involved approximately 340 billion yen in wagers.
Malaysia's Court of Appeal has upheld a RM28 million judgment against Singaporean businessman Chan Cheh Shin, finding he actively promoted fraudulent investment schemes through seminars and roadshows across the region.
A former civil servant has been detained for allegedly submitting falsified documentation to unlawfully claim roughly RM300,000 in state financial assistance, raising fresh concerns about internal government fraud risks.
Indonesian authorities conducted sweeping raids across Jakarta, discovering US$26.3 million in gold bars and cash at properties linked to Febrie Adriansyah, who resigned as deputy attorney general for special crimes.
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Malaysia's High Court has set September 28 for hearing arguments on whether to freeze assets in 1MDB's RM1.41 billion lawsuit against Rosmah Mansor over luxury goods purchases allegedly funded by the sovereign wealth fund.
Two co-founders of Fullerton Healthcare Corporation have been fined a combined S$160,000 for falsifying entertainment claims worth more than S$211,000. The funds were not for personal gain but to assist a third party.
Singapore's police force joined a coordinated Interpol operation spanning 97 countries that arrested 5,811 people and intercepted US$293 million in illicit assets between January and April.
Malaysia's Anti-Corruption Commission has frozen 14 bank accounts worth approximately RM1.1 million linked to an ongoing investigation into immigration sector corruption.
A 51-year-old Indian national has been sentenced to two years and four months in Brunei for knowingly handling BND230,000 in criminal proceeds without verifying their source, as part of a cross-border money movement scheme.
Malaysia's anti-corruption agency MACC has begun investigating overseas properties valued at RM59 million allegedly linked to the 1MDB scandal, examining potential corruption and money laundering involving luxury assets.
The MACC has frozen RM3.4 million held in company accounts while investigating allegations that false documents were submitted to secure approximately RM20 million in financing from a development financial institution.
Malaysia's Deputy Finance Minister has firmly rejected claims that fugitive businessman Jho Low secretly visited the country to discuss a 1MDB repayment arrangement, dismissing media reports of the alleged meeting.
Malaysia's Court of Appeal has upheld a RM84.64 million fraud ruling against former Protasco directors, reinforcing legal standards on oral and written judgments in corporate misconduct cases.
The founder of Abu Dhabi-based AI startup AppliedAI has pleaded guilty to participating in an elaborate insider trading conspiracy involving lawyers at major US law firms who leaked confidential merger details.
Authorities have arrested three individuals suspected of perpetrating a RM20 million fraud by presenting forged paperwork to secure a loan from a financial institution.
Prime Minister Anwar Ibrahim has affirmed that Malaysia will maintain its legal action against fugitive financier Jho Low regardless of whether he receives a pardon from the United States.
The Malaysian Anti-Corruption Commission has wrapped up its investigation into HG Power Transmission Sdn Bhd, a unit majority-owned by Rohas Tecnic Bhd, determining no further action is warranted against the company or its leadership.
Prime Minister Anwar Ibrahim has clarified that Tan Sri Azam Baki's membership on the National Anti-Financial Crime Centre Advisory Board operates independently from his previous role as MACC chief commissioner.
A former kindergarten teacher has entered not guilty pleas to three money laundering charges involving RM133,550 in cash and gold jewellery at a Shah Alam court session.
A Singapore restaurant owner has been charged with evading nearly S$3.8 million in taxes and money laundering. Authorities seized over S$2.4 million in cash, a property, and a Lamborghini as part of the investigation.
The National Financial Crime Centre has clarified that Tan Sri Azam Baki's position on its Advisory Board is held in a personal capacity and remains valid regardless of his role as MACC chief commissioner.
Opposition Leader Datuk Seri Hamzah Zainudin has challenged the government to justify its decision to appoint former MACC chief Tan Sri Azam Baki as an adviser to the National Financial Crime Prevention Centre, citing controversies surrounding his shareholdings.
Singapore's High Court has rejected Standard Chartered's appeal, clearing the path for a US$2.7 billion lawsuit centred on the bank's alleged role in facilitating 1MDB-related transactions and breaching anti-money laundering obligations.
Malaysia's anti-corruption agency has presented its experience recovering 1MDB-linked assets at an OECD anti-corruption conference in Paris, positioning the country as a leader in complex asset recovery.
Self-exiled Chinese billionaire Guo Wengui has been sentenced to 30 years in a US federal prison for orchestrating a massive fraud scheme that bilked over 1,000 people worldwide of hundreds of millions of dollars, exploiting their desire to support anti-Communist efforts.
US director Carl Rinsch has been sentenced to prison after being convicted of misappropriating US$11 million from Netflix intended for a science fiction series, instead using the funds for personal luxury purchases and risky investments.
Indian authorities have arrested eight people, including temple employees, following allegations of theft and embezzlement at the Ram Mandir in Uttar Pradesh. The shrine, inaugurated by Prime Minister Narendra Modi in 2024, is accused of mishandling devotee donations.
Thai customs officers at Mae Sai border checkpoint in Chiang Rai have intercepted more than 23 million baht in cash concealed within snack product boxes in a vehicle headed to Myanmar, arresting the Myanmar driver.
A former officer of the Islamic Religious Education Council of Malaysia faces new money laundering charges involving RM18 million. Investigators allege he purchased high-end vehicles using funds routed through company accounts.
Online fraud losses in Malaysia surged nearly 89% to RM2.97 billion in 2025 from RM1.57 billion the previous year, with investment scams and telecommunications fraud dominating. The Home Ministry reports improved recovery efforts through its 24-hour response centre.