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Chinese court begins trial against ex-minister over corruption charges

He was an influential Politburo member of the Communist Party of China until 2017.....»»

Category: topSource: business-standardApr 12th, 2018

Russia Finance Minister: We Are Ready To Ditch The Dollar In Favor Of The Euro

In a testament to the success of the latest Trump sanctions against Russia, overnight Russian aluminum giant Rusal announced that its chief executive, Aleksandra Bu.....»»

Category: blogSource: zerohedgeMay 24th, 2018

Malaysia Tapped Its Central Bank to Pay 1MDB Debt

The government of former Malaysian Prime Minister Najib Razak, in its final months in office, turned to the nation’s central bank to pay off $500 million in debt owed by the troubled state investment fund 1Malaysia Development Bhd......»»

Category: topSource: wsjMay 23rd, 2018

Petrol, diesel excise duty may be cut Rs 2-4/litre; PMO to take final call

Petroleum Minister Dharmendra Pradhan is expected to meet oil-marketing companies on Wednesday to take stock of the situation.....»»

Category: topSource: business-standardMay 22nd, 2018

Former Malaysian leader Najib grilled by anti-graft agency

Former Prime Minister Najib Razak has arrived at the office of Malaysia's anti-graft agency for questioning over a corruption scandal that could lead to criminal charges against him......»»

Category: topSource: foxnewsMay 22nd, 2018

A bullet was sent to the home of Malaysia"s top anti-corruption official investigating a former prime minister — and now he"s back to finish what he started

Nicky Loh/Getty Images Malaysia's top anti-corruption official once had a bullet sent to his home while investigating a financial scandal linked to then-Prime Minister Najib Razak. In an emotional speech on Tuesday, Mohd Shukri Abdull sa.....»»

Category: topSource: businessinsiderMay 22nd, 2018

Former Malaysian PM Najib questioned by anti-graft agency

Former Prime Minister Najib Razak has arrived at the office of Malaysia's anti-graft agency for questioning over a corruption scandal that could lead to criminal charges against him......»»

Category: topSource: foxnewsMay 21st, 2018

UK lawmakers are calling for a London crackdown on "Russian corruption" in the interests of national security

Sputnik/Kremlin/Alexei Druzhinin/Reuters The UK Foreign Affairs Committee have proposed meas.....»»

Category: topSource: businessinsiderMay 21st, 2018

Karnataka: Cong urges Modi to probe into BJP"s "naked dance of corruption"

JD(S) leader Kumaraswamy was earlier expected to swear-in as Karnataka Chief Minister on May 21, but ceremony got pushed to May 23 due to the death anniversary of Rajiv Gandhi.....»»

Category: topSource: business-standardMay 20th, 2018

Malaysians transfixed by luxury goods seized from ex-PM flat

Malaysian police have confiscated 284 designer handbags and 72 suitcases containing cash, jewelry and other valuables as part of a corruption and money-laundering investigation into former Prime Minister Najib Razak......»»

Category: topSource: foxnewsMay 18th, 2018

Buffalo developer expected to plead guilty weeks before trial in NY corruption case

NEW YORK CITY — A Buffalo business executive is expected to plead guilty this afternoon, weeks before his corruption trial is scheduled to begin in Manhattan. Kevin Schuler, the former vice president of the Buffalo development firm LPCiminelli, is.....»»

Category: topSource: bizjournalsMay 18th, 2018

Malaysia seizes luxury bags, cash, jewelry in probe of ex-PM

Malaysian police have confiscated 284 designer handbags and 72 suitcases containing cash, jewelry and other valuables as part of a corruption and money-laundering investigation into former Prime Minister Najib Razak......»»

Category: topSource: foxnewsMay 18th, 2018

Malaysia police raid ex-PM house as part of corruption probe

New Prime Minister Mahathir Mohamad says Malaysia will seek to retrieve billions of dollars from a state investment fund believed to have been laundered in the United States, Switzerland and several other countries......»»

Category: topSource: foxnewsMay 16th, 2018

Malaysia"s former attorney general reportedly chose not to investigate how $10.6 million from a state fund ended up in the personal bank account of then Prime Minister Najib Razak

Thomson Reuters Malaysia's attorney general rejected a recommendation in 2015 to investigate potential wrongdoing by then Prime Minister Najib Razak. The country's anti-corruption commission found Razak had $10.6 million in his b.....»»

Category: topSource: businessinsiderMay 15th, 2018

The defiant outsider

Corruption wasn't just a problem during Najib's time. It was also part of a matrix of mysteries when Mahathir was prime minister.....»»

Category: topSource: business-standardMay 14th, 2018

Malaysia"s Antigraft Boss Quits as Mahathir Prepares 1MDB Probe

The head of the Malaysian Anti-Corruption Commission resigned, providing Prime Minister Mahathir Mohamad a free hand in appointing an antigraft chief as the new administration closes in on financial scandals surrounding former leader Najib Razak......»»

Category: topSource: wsjMay 14th, 2018

Former Malaysian leader "blacklisted" from leaving the country amid corruption investigation

Thomson Reuters Former Malaysian Prime Minister Najib Razak and his wife are barred from leaving the country. He was rumored .....»»

Category: topSource: businessinsiderMay 12th, 2018

Guccifer 2.0"s Final Messenger: Mainstream Media & Their "Russian Fingerprints"

Authored by Elizabeth Vos via DisobedientMedia.com, Disobedient Media has consistently covered the work of The Forensicator over the last nine months. Our previous report focused on the first in a series of findings made by the analyst, whic.....»»

Category: blogSource: zerohedgeMay 11th, 2018

Putin may have given Israeli PM Netanyahu the green light to wipe out Iran in Syria in a massive air war

Ministry of Defense via AP Israeli Prime Minister Benjamin Netanyahu met with Russian President Vladim.....»»

Category: topSource: businessinsiderMay 10th, 2018

Mahathir victory: It"s goodbye Malaysian cronyism, hello Anwarnomics

By unseating Prime Minister Najib Razak, and handing his Barisan Nasional coalition its first loss of power in six decades, Malaysians have sent a clear and optimistic message: Corruption matters......»»

Category: topSource: business-standardMay 10th, 2018