Lalitha Kunaratnam
@LalithaVelvet
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Investigative journalist, researcher & anti-corruption activist. Ex banker. Tweets in English, Malay & Turkish.
Joined October 2021
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You don't deserve a second chance coz you still lack courage to stand up to bad politicians. Most notably over the multi-billion dollar 1MDB scandal.
The world will not be destroyed by those who will do evil, But by those who watch them without doing anything - Albert Einstein
Kepada orang Sungai Buloh, saya menawarkan khidmat bakti yang cergas, pengalaman yang luas, agenda yang jelas, nilai kerja yang ikhlas & penyelesaian yang tuntas.
Give me a chance to serve you. To do the right things, and to do it right.
#KitaJagaSungaiBuloh
#KJ4SB
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@ChantayyJayy
Stealing one’s husband is condemnable no matter how many sides there are to a story.
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“For safety, I have a pistol in my car 24/7, two magazines and 14 bullets in each magazine," says Caretaker Kedah Chief Minister.
@PDRMsia
How can you allow a person, not in the armed services or the police force, to carry a loaded firearms in his car?
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In Uganda, the then Health Minister went undercover in a hospital to investigate corruption allegations after receiving many complaints that the staff at the hospital was extorting money from patients. She disguised herself as a patient and caught two medical workers demanding a
Tugas bongkar rasuah ialah kerja SPRM,Polis dan Jabatan Imigresen di bawah KDN.
Bukan tugas hakiki Menteri Pelancongan.
Menteri langgar tugas penjawat awam adalah kesalahan di bawah Kanun Keseksaan dan salah guna kuasa dibawah Akta SPRM
Tak boleh buat kerja Kong kalikong.
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🧵
Wan Saiful, a Malaysian politician, has been charged with soliciting RM232 million worth of bribes in relation to a Covid-19 stimulus initiative. He also claims trial to accepting RM7 milion bribe.
Indeed, "PAVING THE WAY TOWARDS A CORRUPT-FREE NATION"
Semalam saya dipilih menjadi salah seorang ahli panel dalam forum perbincangan "Paving The Way Towards A Corrupt-Free Nation" anjuran Institut Integriti Malaysia (INTEGRITI).
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@ahmadmaslan
I'll be sweating so much if I had to fry a kuali of mihun. You look as if you just got dressed up.
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Let's not forget Syed Mokhtar’s Yayasan Albukhary. Eg:
1.RM5 mil donation to YWP (when KuNan was FT Minister)
2.Donations to Permata (when Rosmah was patron)
3.Pledge for contribution to TSM Charity Golf (helmed by TS Muhyiddin)
4.RM5 mil to Zahid’s Yayasan Akalbudi
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US: DOJ is preparing to indict former president Donald Trump for violating the Espionage Act and for obstruction of justice, since he acknowledges keeping classified documents after leaving office.
Malaysia: To date no action on Hamzah Zainudin’s statement about him having many
Hamzah is no longer Home Ministry. He does not have the right to hold onto government documents or files (no matter their classification status).
Willfully retaining government files is a serious offense.
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“He lives in Pahang and has friends in MACC, who pass insider information to him about people being investigated,” the source said.
Our MACC is compromised, despite the fact that there are five external oversight bodies to monitor it - ACAB, SCC, CC, ORP and CCPP.
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@esshimself
She was intern with Leissner’s introduction at global private equity firm, TPG.
You can make plenty of money by being the PowerPoint girl 🤭
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Last Nov, Annuar Musa alleged “I flew to Sabah and met (Muhyiddin) myself. I entered his bedroom and told him UMNO didn’t have enough money and lacked funds. Muhyiddin (then) gave tens of millions of ringgit ...”
So, did our MACC conduct raid on any premises like the case below?
After arresting Channagiri MLA K Madal Virupakshappa's son Prashanth Madal, a chief accountant in BWSSB have conducted raids on his residence in Dollars Colony, the Lokayukta police seized around Rs 6 crore in cash from his residence.
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@metpoliceuk
Did he escape to attend PM Rishi Sunak's so-called crime week for the government?
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Malaysia: Deputy Public Prosecutor Datuk Raja Rozela, who was the lead prosecutor in Deputy Prime Minister Zahid Hamidi's corruption trial, is no longer handling the case.
"I am a public servant... I am not allowed to comment. My apologies," she said before hanging up.
Malaysia: DPP informed the court the review is “still ongoing” and that a team of prosecutors from the Attorney-General’s Chambers is studying DPM's representations.
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Kee Kok Thiam, a suspect in the 1MDB case who informed local investigators about fugitive Jho Low’s whereabouts, has died of sudden illness.
Why was the suspect released after being questioned by the MACC? Why was the suspect not placed under Witness Protection program?
The Malaysian Anti-Corruption Commission (MACC) “believes the individuals wanted for the 1MDB case, especially Jho Low, are hiding in Macau”.
“This was also confirmed by several individuals who have seen Jho Low in Macau,” the commission said.
The revelation comes just weeks
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Hamzah is no longer Home Ministry. He does not have the right to hold onto government documents or files (no matter their classification status).
Willfully retaining government files is a serious offense.
Hamzah: Don't just find fault, I've got a lot of files too
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Malaysia: Deputy Prime Minister Ahmad Zahid Hamidi is seeking to have his charges for misappropriating funds from his foundation Yayasan Akalbudi (YAB) dropped.
He is facing 47 charges, including 12 for criminal breach of trust (CBT), 8 for corruption and 27 for money laundering
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@lady_bugg11
Many do not know that Rizal, once a youth leader of Seputeh UMNO, incorporated a yayasan in Jun 2014, after GE13. Yayasan Perdana Ummah, chaired by Rizal and under the direction of Najib, co-sponsored veteran art activists' Umrah and co-organised T50 events.
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@anwaribrahim
@Media_Selangor
Most folks came to ceramah perdana to see you. We waited from 7.30pm onwards and were only informed that you're not coming at 11.30pm. The senior citizens were disappointed and felt cheated. They may not have the chance to see you again. Just saying.
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Self-explanatory
Asked why Zahid's Yayasan Akalbudi gave RM10m to help ‘rich people’s company’, Datuk K says it was investing with ‘clear conscience’
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Meanwhile in Malaysia, the MACC and PDRM has yet to reveal the identity of politicians funded by online gambling syndicates.
It's almost 3 weeks.
The 'Ndrangheta' is known to be one of the most dangerous and powerful mafias. Started in the South Italy, and quickly spread to the rest of the world.
The income of the criminal organization is estimated to be US$38 -$44 billion p.a.
Since last year, police have arrested more
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Datuk Tengku Maimun Tuan Mat was appointed Malaysia’s first-ever woman chief justice.
Her appointment is a milestone for the Malaysian judiciary and for the Asean region.
She is admired for her unwavering commitment and true courage in upholding justice without fear or favour.
Justice is a right in itself as well as an enabler of all other rights.
UNODC works to advance women’s representation & leadership in the justice sector, promote integrity & gender-responsive criminal justice, and address gender-based violence.
#WomenInJustice
#WomenForJustice
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@NST_Online
@SanusiMNor
claims that he has his own 'intel' to report any plots to discredit him but he, as a chairman of MBI, doesn't know what's going on within the MBI entity.
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Do you know who are the 1MDB scandal Enablers?
‘Enablers’ are those people and professions who make illicit financial flows possible. They include lawyers, financial experts, bankers, accountants and real estate agents, to name just a few.
Moving illicit funds out of the
Kleptocrats’ trusted helpers: The professions that enable illicit financial flows
-
@U4_ACRC
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Someone shd tell Khusairi that he shd clean his own backyard first before trying to clean up others'. Coz Monkey See, Monkey Do. His own officers were caught:
➡️ stealing case materials
➡️ owning drugs, illegal firearms
➡️ involved in gang robbery
➡️ soliciting and taking bribes
1. Law enforcement officers often target foreigners to secure bribes, says MACC’s Ahmad Khusairi Yahaya.
“Slogan ‘Malaysia Boleh’ dijadikan sindiran sinis yang membawa pengertian yang cukup memedihkan yang mana semua perkara boleh diselesaikan dengan membayar rasuah.”
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Taman Rimba Kiara land deal was my first case. Back in Jan 2019. I'm glad the residents won 🥳
Taman Rimba Kiara at Federal Court - We WON today for its preservation as a public park! A battle that has taken us more than 5 years. For me, this is also a battle against the might of those with deep pockets and we prevailed ❤️
#Segambut
#PeoplePower
*pics of our journey
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Back in September 2022, the
@NST_Online
revealed that Mossad agents had engaged Malaysians to track down and abduct two Palestinian men they believed to be assets of the Hamas al-Qassam Brigade.
The Palestinian software developer, Omar, was kidnapped and interrogated in a chalet
#SONDURUM
📍 Gazzeli dâhi genci kurtarma operasyonu
📌 Demir Kubbe’yi çökertti, MOSSAD’ı peşine taktı, MİT kurtardı
📌 Tel Aviv-İstanbul- Kuala Lumpur hattında baş döndüren operasyon gerçekleşti.
🗣️ Sabah Gazetesi Haber Koordinatörü
@abdurahmnsimsek
anlattı
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1st: The article is propaganda
2nd: Do your research. He is a low-life like ur buddy Jho Low
3rd: You took the trash bag full of $250K cash, which is technically Malaysian taxpayers' money, and never returned it!
Now, the DOJ is trying to send him back to prison for the same crimes the judge sentenced him on.
Please read his story and share.
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Kes terima suapan, salah guna kuasa di kalangan SPRM lebih membimbangkan!
Kes terima suapan, salah guna kuasa di Pulau Pinang membimbangkan, kata Azam
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Way back, all Ministers declared their assets to PM. Not MACC.
Quoting KuNan as a case. KuNan confirmed in court that he had made 4 asset declarations to the then PM — in 2001 which he declared total assets valued at RM938.6 million, RM711.3 million (2006), RM691.8 million
1. According to MACC asset declaration of Nov 24, 2018 di antara yang tidak declare income atau asset ialah PKR President – elect Anwar Ibrahim.
2. Anwar Ibrahim boleh jelas benar atau tidak kenyataan ini.
(Dr Mahathir has declared his assets at RM32.35 million. The assets
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Setting the records straight:
I received three LODs in relation to my articles titled “Business Ties Among MACC Leadership: How Deep Does It Go?"
However, only the MACC Chief filed a claim for defamation at the Kuala Lumpur High Court.
The defamation suit is set to be heard
Businessmen demand RM30 million, apology from Lalitha for defamation
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Malaysia's Tourism, Arts and Culture Minister claimed there was “a culture of corruption among a number of (immigration) officers as well as chronic abuse of power at the country’s major gateway”, and called on the Malaysian Anti-Corruption Commission (MACC) to “enter KLIA in
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@metpoliceuk
Didn't you officers arrest Felgate the journalist while he was covering the protest during King Charles III’s coronation?
He was held for 18 hours on suspicion of “conspiracy to cause a public nuisance”
So, pls define what you mean by "safe for everyone celebrating"
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@najwaznd
Kelantan dialect is kinda difficult for KLites to fully understand but what a great way to create awareness 👏
Love your video.
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@PASPusat
Tahniah YB Syahir. Sebenarnya, ini yg kita perlukan - pembangkang yg proaktif. Perlu ada mekanisme semak imbang yg baik untuk memastikan apa2 dasar yang dilaksanakan oleh kerajaan bersifat holistik agar rakyat mendapat kebaikan.
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@fahmi_fadzil
If Fahmi can't hold fundraising event, can he adopt Zahid Hamidi's way, as shown below?
Just asking.
Source:
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Malaysia's 1MDB case:
“Despite all the damning evidence gathered and recorded by BNM in the investigation paper on 1MDB which was submitted, the then Attorney General’s Chambers, for reasons unknown, had on September 11, 2015 decided that the investigation paper submitted by BNM
Is the USD20mil (RM88mil), paid by Jho Low in 2012 for Obama photo op, reflected in Apandi Ali's 2016 charts?
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MP Hassan Karim has expressed disappointment with Malaysia's DPM being granted a DNAA.
"Every day we talk about how corruption must be stamped out, while we stand on our moral high ground...But can the rakyat believe in all this now?"
Hassan is also a member of the Special
Former Malaysian Anti-Corruption Commission (MACC) chief commissioner Latheefa Koya has described the decision to grant DPM Zahid Hamidi a discharge not amounting to an acquittal (DNAA) as 'shameful'.
"Prima facie case was established. What does this say to our MACC officers who
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@_amiraaisya
@dkamrl
You're absolutely right. For decades, men (not all) tend to undermine me. Enough is enough.
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Given my experience, I would not recommend anyone to whistleblow in Malaysia. Battling the cover-up culture is almost impossible.
You are either strong-armed into silence or threatened with expensive, and exhausting litigation.
When a whistleblowing teacher supported the students, the teacher received death threats.
Even good teachers are not protected by the system. It's more important to cover up wrongdoing than tell the truth.
Mana
#PendidikanBersih
?
👉🏻
(8/12)
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Reporters Without Borders (RSF) calls on the Malaysian authorities to explain how a Pakistani journalist who had been living as a refugee in Malaysia for years – after being kidnapped and tortured by Pakistani intelligence – came to be deported back to Pakistan.
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@liberationxxx
Just remember (SPIRTC)
-Sustainability
- Prosperity
- Innovation
- Respect
- Trust
- Compassion
Then you can blah blah blah 😁
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Back in Aug 2015, Reezal Merican, former PAC member, gave an assurance that there would be no cover-up of any information in the investigation on 1MDB.
“How can there be a conspiracy, if there are 30 people, to cover-up or lie about a case, including the 1MDB issue. As such, I
#NSTnation
Former minister Datuk Seri Reezal Merican Naina Merican has been appointed as the ninth
#chairman
of the Malaysia External Trade Development Corporation (
#Matrade
) effective immediately.
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Where is Rohana’s US$10 mil home allegedly bought with 1MDB hush money? She returned it?
Money laundering and tax dodging cost the public billions every year. We need to stop this financial (economic) crime.
In UK, one of the components of the Economic Crime Act 2022:
The Economic Crime Act, passed last year, requires all overseas entities that own properties in UK to declare their ultimate beneficial owners. The act exposes all those owning real estate via secretive offshore Cos.
Eg. An official son owns luxurious London flat worth >$20Mil
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This week:
What you should not do if you are a Prime Minister or President of a country:-
1. Snatch umbrella from woman officer and let her drench in the rain.
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@amofficialmy
How to sayang PM when he is not an elected PM but merely an appointed PM. The emcee should know better
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Malaysia: Former HR minister remains unperturbed by talk that he will be called up by the graft busters to help in its investigations into three businessmen.
“To be honest, nobody really knows what is the case about. I mean we do not know if there is any case."
Earlier
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@ryangrim
"Police say a member of Elon Musk’s security team is currently a suspect in their investigation, not a victim"
So, why did Elon accuse journalists doxxed him?
🤡
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Indonesia -
17 May: Former Communications Minister arrested over mobile phone tower project.
27 June: Minister was charged with corruption. His accomplices (ie bribe givers) were indicted for similar charges.
Malaysia -
29 Dec 2022: MACC probes acquisition of firm managing KL
Corruption trial begins for former Indonesia IT minister over the mobile phone tower project.
Prosecutors alleged that Johnny Plate personally enriched himself with 17.8 billion rupiah ($1.2 million) in relation to the 8 trillion rupiah ($533 million) procurement project.
Read
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Whitewashing at its best!
We are shown the achievement of "Prevention" and "Education" but not of "Enforcement"
Why is that? Too shy for show-and-tell?
No infographics can cloud the fact that, with a CPI score of 47, Malaysia is perceived as having serious corruption problems.
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4 days ago: Disrespectfully placing the Holy Quran on his crotch.
Today: Indicted!
Controversial influencer Andrew Tate has been indicted in Romania on charges of human trafficking, rape and forming an organised crime group.
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@jan_1513
Seems like these guys are removing ballistic evidence. Hence, difficult to track the weapons and shooters.
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Police: No foul play in death of suspect who placed Jho Low in Macau. Suspect was released after being questioned by the MACC.
MACC: Covert operation, code named Op Tropicana, to bust an international scam syndicate was held without the involvement of the police.
Can we please
Kee Kok Thiam, a suspect in the 1MDB case who informed local investigators about fugitive Jho Low’s whereabouts, has died of sudden illness.
Why was the suspect released after being questioned by the MACC? Why was the suspect not placed under Witness Protection program?
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@BN4everTN5O
A reporter's job is to gather info, write news pieces, and present the news in an honest and balanced manner.
WTH he thinks he is to threaten or demand us to write the way he approves!
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@bawalsakti
@BN4everTN5O
Few months back, Boji has inspired a cryptocurrency project aimed at helping stray animals. Portion of the transaction fees obtained from the cryptocurrency released under the name Boji Token is donated to shelters as dog food. ☺️
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Six Malaysian cops have been remanded over graft probe involving RM5,000.
However, to date, no officials have been charged iro an international investment fraud syndicate that was crippled in Op Tropicana.
Which begs the question: Who is protecting the Big 🐠🐠?
"The syndicate is believed to have raked in approximately RM200 million since 2019."
"We believe that there are officials from enforcement agencies that have been bribed."
Which begs the question, shouldn't heads of top enforcement officials roll?
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"The syndicate is believed to have raked in approximately RM200 million since 2019."
"We believe that there are officials from enforcement agencies that have been bribed."
Which begs the question, shouldn't heads of top enforcement officials roll?
FAIL MAHKAMAH (KHAS) : SCAMMER PELABURAN ANTARABANGSA TUMPAS, 10 DITAHAN REMAN
#rasuahdihinamaruahdibina
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@edryfaizal
I stay in Hulu Langat & Edry is our wakil rakyat. He is humble & hardworking. Always on the ground & helping out his constituents with food supplies & clean-up efforts during flood.
@JohanAbdAziz
Among the major sins are backbiting and slandering, which are forbidden by God.
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@malaymail
@MuhyiddinYassin
Perhaps rearing chickens is the best job for you. You may want to do it full time.
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Three months ago, MACC arrested five immigration officers, and four agents for smuggling illegal immigrants into Peninsula Malaysia.
The suspects were alleged to have received bribes of between RM100 and RM3,000 as inducement to avoid taking action against illegal immigrants.
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Anti-Corruption Advisory Board (ACAB), Special Committee on Corruption (SCC), Complaints Committee (CC) Operations Review Panel (ORP) and Corruption Prevention Panel (CCPP) ought to ensure that MACC performs its duties in an independent, transparent and professional manner.
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@Suaramurba
@anwaribrahim
@Media_Selangor
Coz I was there among them. I too waited from 7.30pm onwards. If you are not residing in Dusun Tua, shut your mouth!
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Malaysian civil society groups and human rights activists are accusing Prime Minister Anwar of breaking campaign promises to stamp out corruption as well as review and cancel laws that curb free speech and stifle dissent.
And with prosecutors dropping corruption charges against
Malaysian PM 'clean government' claim gives perception ongoing corruption cases will be dropped, says Muda president
@SyedSaddiq
"What Anwar claimed in his speech is not a small matter"
The country's structure is that the PM appoints the Attorney General and Anti-Corruption
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Back in 2021, she said "YAB (Yayasan Akalbudi) was founded to administer funds for the eradication of poverty and the enhancement of welfare of the poor."
"The accumulated sum was RM31,082,732.57 and not a single sen went towards the benefit of the poor," she said.
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How bout Malaysia's Special Committee on Corruption (SCC) sweeping complaints of wrongdoings involving their own under the rug?
Are there Statistics showing the no. of complaints gathering dust?
#NSTnation
Some government agencies have been sweeping reports of misconduct involving their own under the rug, despite the Malaysian Anti-Corruption Commission (
#MACC
) recommending them to address the problem.
#crime
#corruption
#AzamBaki
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@AzalinaOthmanS
@ramkarpal
A humble request. Pls reform the Whistleblower Protection Act 2010. The Act should be amended to expand the list of bodies that can received protected disclosures including journalists and civil society organisations (CSOs) 🙏
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@TarmiziAnuwar
@SyedSaddiq
Tbh.. reluctance or hesitation cues could be seen in the eyes and hands of some of the boys.
These boys are not real gangsters. They are probly there due to peer pressure or measly pocket money.
If it was me, I'll find their mommies. Some ear-twisting will do them good!
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That trash bag was full of Malaysian taxpayers money!
#KimKardashian
cashed out
#JhoLow
casino chips worth $350k “She was handed $250k in “a trash bag full of 100 dollar bills”
“Kardashian put the trash bag full of cash in her carry-on bag & boarded a
#Southwest
Airlines flight back to Los Angeles,” FBI said
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A year ago today, MACC Chief filed suit against me over a pair of articles first published last Oct by the INS, an Asian news portal.
The articles listed alleged business interests and connections and questions if they were properly declared or pose a conflict of interest.
1. MACC Chief Azam Baki is suing journalist Lalitha Kunaratman for defamation, demanding RM10mil in damages and a public apology.
This is despite him declaring support last Nov to amend Whistleblower Protection Act to encourage more people to report suspected corrupt practices.
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@ErshadAlijani
The people have had enough!
Thank you for your reporting and pls do stay safe.
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@meerfaisal01
It's been more than a day and still complete silence from India's Minister of Women & Children Affairs Smriti Irani.
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Nigeria: A former Lagos State Commissioner for Housing described the architects and engineers behind the collapsed seven-storey building in Banana Island as unknown. He added the structure was bound to collapse.
"How this can be possible in Lagos Island.."
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@saifnasution
@anthonyloke
Malaysia Airports Holdings Bhd (MAHB) failed to take steps to address the issue of wildlife smuggling, through cooperation with airlines and all relevant enforcement agencies.
On specific intelligence, customs officers at Trichy airport detected 2 nos. Malaysian giant squirrels brought in concealment by lady pax who arrived from Kualalampur on 29.9.2023.
@cbic_india
@cusprevtrichy
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Malaysia: 136 Immigration officers were found guilty between 2020 and last year: 112 cases were for misconduct and 24 were for convictions by court.
How these wayward officers manage to get appointed, or worse, stay in service until they are caught is a question the D-G of the
Three months ago, MACC arrested five immigration officers, and four agents for smuggling illegal immigrants into Peninsula Malaysia.
The suspects were alleged to have received bribes of between RM100 and RM3,000 as inducement to avoid taking action against illegal immigrants.
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Victim blaming is a manipulative tactic used by abusers to convince themselves and their victims that the problems lie with the other person, not with them.
kegemaran suami.
6: Jangan menjadi tekanan kepada suami.
Isteri Derhaka Pada Suami, Tempatnya Adalah Neraka Jahanam.
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In a complex corporate structure, one may hide behind proxies, such as so-called “nominee” shareholders or shell companies. Its easier to move money around the world while keeping their names off the paperwork. To resolve this, many countries have establish
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@HarithIskander
@BN4everTN5O
I can't write an article on LCS. I can't write about things I can't see 🤭
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The Royal Malaysian Police have been accused of corruption, misconduct and discrimination, leading to a lack of public trust. Malaysia's primary intelligence agency, the Special Branch, is reported to operate often without checks and balances, and its detainees have no right to
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"Although Malaysia ranks better than neighbouring South East Asian countries in terms of transparency, corruption continues to undermine the trust of Malaysia’s population. Despite an increase in corruption-related convictions against civil servants, corruption remains
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MACC Chief's defamation suit against me will now be heard for four days in July next year, instead of in January.
The trial dates are now July 9 till 12. Accordingly, the initial trial dates from Jan 8 to 11 have now been vacated.
Highlight: MACC chief's defamation suit against whistleblower to be heard in July 2024
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"Arresting one or two small fry is not enough, and MACC needs to go after the 'big fish'. There must be someone who is very powerful behind this. If not, they could not have gotten away with it for quite some time." said President of Transparency lnternational Malaysia
#NSTnation
The arrests by MACC was a call to action for the government to plug the leakages involved in the process of recruiting foreign workers.
#MACC
#Corruption
#Recruitment
#ForeignWorkers
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@ragipsoylu
This one?
Watch as LTC (res.) Jonathan Conricus exposes the countless Hamas weapons IDF troops have uncovered in the Shifa Hospital's MRI building:
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@lady_bugg11
Hmm..cops might have access ur Hp to retrieve data, which can be used to build a profile on you. Also to map social connections btwn people you frequently communicate with, and they can unjustly become "persons of interest" to investigators. Best to be vigilant. Tc
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Thread 1:
Back in 2019, the DAESH group has set up new cells in Malaysia by promoting it in the social media. The group managed to recruit many members. The suspects planned to carry out the attacks on political party leaders as well as on the non-Muslims.
Leader of Daesh terrorist group killed in battle, becoming 2nd Daesh leader to be killed this year, as terrorist spokesman announces successor
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1MDB scandal: In 2020, Credit Suisse was fined $536 million by the US Department of Justice for its role in a money laundering and corruption scheme involving the Malaysian sovereign wealth fund, 1MDB.
Credit Suisse’s money laundering troubles;
2014 - Fined $2.6B in a tax evasion case
2018 – Fined $536m in sanctions case
2018 – Fined $77m in FIFA scandal
2019 – Fined $47m in Mozambique scandal
2020 – Fined $536m in the 1MDB scandal
2022 – Fined $18m
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Former MP Charles Santiago has demanded that the Malaysian Anti-Corruption Commission (MACC) be fully transparent in its handling of high-profile cases.
“MACC made a big show of raiding and making arrests, but quite often nothing comes out (of such actions). For instance, what
Malaysia: Former HR minister remains unperturbed by talk that he will be called up by the graft busters to help in its investigations into three businessmen.
“To be honest, nobody really knows what is the case about. I mean we do not know if there is any case."
Earlier
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As a journalist based in London, I'm sure you know very well the meaning of secular. Türkiye, as a secular country, treat all its citizens equally regardless of religion. Drinking alcohol is legal in Türkiye as long as you are above the legal age limit of 18. If you find this
The sight of Man City and Inter Milan fans drinking alcohol in Istanbul before the Champions League final disgusts me. This is a Muslim nation so first and foremost alcohol should be banned. Secondly, foreigners should respect the culture of a Muslim nation and refrain from
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