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Category: Asia

£430 Million Scandal: Malaysia’s MACC Partners UK Serious Fraud Office in Probe Linked to IJM
Posted in Asia

£430 Million Scandal: Malaysia’s MACC Partners UK Serious Fraud Office in Probe Linked to IJM

Estimated read time 2 min read
Posted on February 12, 2026February 12, 2026
by Laura Stephen

KUALA LUMPUR — The Malaysian Anti-Corruption Commission (MACC) has confirmed it is working closely with the UK Serious Fraud Office…

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Azam Baki Disclosed as Shareholder in Financial Services Firm
Posted in Asia

Azam Baki Disclosed as Shareholder in Financial Services Firm

Estimated read time 3 min read
Posted on February 10, 2026February 12, 2026
by Laura Stephen

KUALA LUMPUR — Malaysian Anti-Corruption Commission (MACC) chief commissioner Azam Baki has been listed as a shareholder in a financial…

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IJM Under Siege: UK Whistleblower Exposé Vindicated as MACC Probes Chairman Tan Sri Krishnan Tan and Proxy Seow Lun Hoo
Posted in Asia

IJM Under Siege: UK Whistleblower Exposé Vindicated as MACC Probes Chairman Tan Sri Krishnan Tan and Proxy Seow Lun Hoo

Estimated read time 5 min read
Posted on January 22, 2026January 22, 2026
by Laura Stephen

KUALA LUMPUR — What was once dismissed as an online whistleblower exposé published by a Britain-based business intelligence portal has…

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Foreign investors return to Japanese equities as yen weakness lifts sentiment
Posted in Asia

Foreign investors return to Japanese equities as yen weakness lifts sentiment

Estimated read time 2 min read
Posted on January 16, 2026January 18, 2026
by Laura Stephen

TOKYO: Japanese equities saw a sharp revival in foreign investor interest in the week ended Jan 10, with overseas funds…

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IJM Faces Scrutiny Over Offshore Holdings and Financial Transparency
Posted in Asia

IJM Faces Scrutiny Over Offshore Holdings and Financial Transparency

Estimated read time 3 min read
Posted on November 1, 2025November 1, 2025
by Laura Stephen

KUALA LUMPUR- Recent reports linking IJM Corporation Berhad chairman Tan Sri Krishnan Tan and long-time associate Seow Lun Hoo to…

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Trump’s New Trade Deals: Big Wins for Washington, Limited Gains for Southeast Asia
Posted in Asia

Trump’s New Trade Deals: Big Wins for Washington, Limited Gains for Southeast Asia

Estimated read time 4 min read
Posted on October 28, 2025October 30, 2025
by Laura Stephen

US President Donald Trump arrived in Southeast Asia touting what the White House called “historic” trade agreements. But a closer…

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Prabowo ousts Sri Mulyani in surprise cabinet shake-up; markets retreat
Posted in Asia

Prabowo ousts Sri Mulyani in surprise cabinet shake-up; markets retreat

Estimated read time 2 min read
Posted on September 8, 2025September 8, 2025
by Laura Stephen

JAKARTA – In a significant reshuffle that rattled investors, Indonesian President Prabowo Subianto on Monday removed Sri Mulyani Indrawati, the…

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UK SFO Probes IJM Corp: Money Laundering Scandal & RM280 Million Loss-Making JRL Group Takeover Exposed
Posted in Asia News

UK SFO Probes IJM Corp: Money Laundering Scandal & RM280 Million Loss-Making JRL Group Takeover Exposed

Estimated read time 3 min read
Posted on September 8, 2025September 8, 2025
by Laura Stephen

Is Malaysian construction giant IJM Corporation Bhd now under the radar of the UK’s Serious Fraud Office (SFO) over alleged…

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Indonesia Detains Ex-Minister, Gojek Co-Founder Nadiem Makarim in US$121.9 million Graft Probe
Posted in Asia

Indonesia Detains Ex-Minister, Gojek Co-Founder Nadiem Makarim in US$121.9 million Graft Probe

Estimated read time 2 min read
Posted on September 4, 2025September 8, 2025
by Laura Stephen

JAKARTA – Indonesia’s attorney general’s office has named former education minister and Gojek co-founder Nadiem Makarim as a suspect in…

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Protests Escalate as Indonesian Parliament Buildings Torched in Three Provinces
Posted in Asia Politics

Protests Escalate as Indonesian Parliament Buildings Torched in Three Provinces

Estimated read time 2 min read
Posted on August 30, 2025September 8, 2025
by Laura Stephen

JAKARTA – Demonstrations in Indonesia turned violent over the weekend, with protesters setting fire to regional parliament buildings across three…

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  • Azam Baki Disclosed as Shareholder in Financial Services Firm

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