Financial fraud is rife the world over — at least that’s what the world’s top legal experts told Daily Maverick at the Frontiers of Asset Recovery Conference 2025.

The Islamic preacher fled the country and has been living in Malaysia after Bangladeshi investigators established his ...

South African businessman files 100 million baht MP defamation lawsuit against Rangsiman Rome over scam allegations raised in Parliament.

The Court of Appeal has reserved its judgment on former prime minister Datuk Seri Najib Razak's appeal to reinstate his RM1.9 million lawsuit against former attorney-general (AG) Tan Sri Tommy Thomas.

The Court of Appeal has reserved its judgment on former prime minister Datuk Seri Najib Razak's appeal to reinstate his RM1.9 ...

Malaysia's MMC Port Holdings has decided to postpone its planned initial public offering to next year so that it can include its full-year 2025 financial results, two sources with knowledge of the ...

The Singapore ruling highlights the urgent need for legal reform and judicial courage in the face of global kleptocracy.

High Court judge Azhar Abdul Hamid issued the order today under Section 53 of the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001, following an ...

DPP says the 2.5 million shares registered under Tarek Obaid's name are linked to a probe into offences involving 1MDB.

Tarek Obaid, a director of PetroSaudi International Ltd (PSI), has been prohibited from selling his 2.5 million shares in ...

Whatever the reasons, it means a black eye for regional journalism through an apparent informal arrangement among the Asean 10 to act against citizens of other Asean countries who write honestly about ...

The Malaysian High Court has barred PetroSaudi International Ltd (PSI) and its director Tarek Obaid from accessing or dealing ...