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The Malaysian Anti-Corruption Commission has finished recording a statement from a former chief financial officer of Tabung Haji-related company over an alleged RM370 million abuse of power in plantation share purchases.
Brazil's Supreme Court has greenlit a federal police investigation into Fabio Luis Lula da Silva, son of President Luiz Inacio Lula da Silva, following allegations that he facilitated improper lobbying activities related to the health ministry.
Vietnam's booming durian exports have triggered a major corruption investigation into fraudulent growing area codes and export certifications, forcing authorities to tighten oversight of a system worth billions in annual trade.
Philippine President Marcos has declared that his administration's anticorruption campaign will spare no one, including family members and political associates. His cousin, former Speaker Martin Romualdez, is under investigation in a multibillion-peso flood control scandal.
A witness testifying in court disclosed that a property developer conducted multiple meetings with Penang government representatives prior to issuing a tender for a major tunnel infrastructure project, raising questions about procurement transparency.
South Korean authorities have launched a major corruption investigation into the National Election Commission, raiding its offices and targeting former chief Roh Tae-ak on suspicion of embezzlement and misuse of public funds.
The Malaysian Anti-Corruption Commission has initiated a formal inquiry into how Kumpulan Wang Amanah Pekerja lost RM200 million through an investment in Indonesia's eFishery, raising questions about due diligence and governance at the pension fund.
South Korea's former Cheongdo county chief Kim Ha-soo was discovered dead on a mountain Monday while under investigation for corruption charges, including allegedly accepting illegal payments for promotions.
Turkish authorities have initiated detention proceedings against 36 individuals, including a senior opposition-party municipal official, over allegations of systematic bribery and procurement fraud within an Ankara district administration.
The Social Security Organisation has moved to defend its workforce amid an anti-corruption investigation into fraudulent claims connected to the Daya Kerjaya 2.0 employment incentive scheme.
The Malaysian Anti-Corruption Commission has clarified that its investigation into fugitive businessman Low Taek Jho remains active and has never ceased, despite his absence from Malaysia.
The Malaysian Anti-Corruption Commission has arrested three people, including two directors from the rice sector, over a RM20 million fraud involving falsified trade financing documents.
The Malaysian Anti-Corruption Commission has concluded its investigation into HG Power Transmission, a unit majority-owned by Rohas Tecnic Bhd, with no charges recommended against the company or its leadership.