arrests

1MDB Watch

Najib's special officer arrested for receiving RM62 mil from 1MDB

SINGAPORE (June 26): The special officer to Malaysia’s ex-Prime Minister Najib Razak has been arrested on Sunday by the Malaysian Anti-Corruption Commission (MACC), according to The Edge Financial Daily. 

Hong Kong arrests 29 in corruption probe linked to four banks

(Dec 13): Hong Kong arrested 29 current and former staff of five financial institutions, including four banks, for alleged bribery connected with obtaining confidential customer information to market personal loans, the city’s anti-graft agency said.
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