Showing 6429 results for "More Corruption Charges"
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Indonesia 6 Mar 2025 | 01:58 PM

Former Indonesian trade minister faces corruption charges over sugar imports

JAKARTA: (Bernama) Former Indonesian Trade Minister Thomas Lembong appeared in court on Thursday (March 6) for the first hearing of his corruption trial, facing charges related to sugar imports that allegedly caused a financial loss to the state of up to IDR 578.15 billion (approximately US$37.3 million).

Nation 12 Mar 2025 | 12:24 PM

Journalist to face charges this Friday over alleged RM20,000 bribe

PETALING JAYA: Malaysiakini reporter B. Nantha Kumar is expected to be charged at the Shah Alam Sessions Court this Friday (March 14) over allegations of accepting a RM20,000 bribe.

Tennis 10 Mar 2025 | 04:30 PM

Tennis-Dominican umpire suspended until 2030 for breaching anti-corruption code

(Reuters) - Umpire Juan Gabriel Castro, from the Dominican Republic, has been suspended for six years for breaches of anti-corruption protocols after manipulating scoring during matches, the International Tennis Integrity Agency (ITIA) said on Monday.

Nation 24 Feb 2025 | 09:19 AM

Police sergeant claims trial to corruption charges in Alor Setar

ALOR SETAR: A police sergeant pleaded not guilty in the Sessions Court here on Monday (Feb 24) to four counts of corruption.

Sabah & Sarawak 7 Mar 2025 | 08:31 AM

Ex-project manager claims trial to RM46.8mil false claims charges

KOTA KINABALU: A former project manager has been charged with three counts of using forged documents to claim payments amounting to RM46.8mil for a road construction project here.

Nation 28 Jan 2025 | 06:27 AM

Johor policemen plead not guilty to corruption charges

JOHOR BARU: Two Johor policemen, including an Assistant Superintendent of Police (ASP), pleaded not guilty to five corruption charges brought against them at the Sessions Court here.

Nation 25 Feb 2025 | 05:09 AM

Former Melaka bank officer charged with soliciting nearly RM154,000 in bribes

MELAKA: A 44-year-old former bank officer claimed trial at the Sessions Court here to 26 counts of charges for soliciting bribes amounting to RM153,622.47 between 2018 and 2023.

Brunei 13 Mar 2025 | 08:17 AM

Civil servants in Brunei who face criminal charges to be suspended immediately

BANDAR SERI BEGAWAN: Civil servants implicated in criminal cases involving dishonesty—such as theft, breach of trust, corruption, or offenses related to their position—will be immediately suspended from their duties upon receiving a report from a government agency.

Aseanplus News 12 Mar 2025 | 03:49 PM

Asean News Headlines at 10pm on Wednesday (March 12, 2025)

Here's a look at the news highlights from Asean countries in the Star-AseanPlus section for Wednesday (March 12, 2025)

Indonesia 10 Mar 2025 | 06:59 AM

Indonesia anti-graft panel ready to take Hasto to court this week

The Corruption Eradication Commission (KPK) is taking Hasto Kristiyanto to court for bribery and obstruction of justice this week, potentially derailing the Indonesian Democratic Party of Struggle (PDI-P) politician's attempt to avoid investigation through pretrial motions.

Nation 25 Feb 2025 | 11:00 PM

Ex-banker charged with seeking over RM150k in bribes

MELAKA: A former bank officer claimed trial at the Sessions Court here to 26 counts of charges for soliciting bribes amounting to RM153,622.47 between 2018 and 2023.

Cambodia 21 Jan 2025 | 10:01 AM

Senior anti-drug official charged with corruption in Cambodia; facing seven to 15 years in prison

Sok Songha, until recently head of the Anti-Drug Crime Office of the Takeo Provincial Police in Cambodia, has been detained in provincial prison for allegedly accepting bribes and abusing his position.

Brunei 9 Mar 2025 | 04:23 AM

Brunei court acquits ex-RTB officials in graft case

BANDAR SERI BEGAWAN: Two former senior officials from Radio Television Brunei (RTB), Muhammad Suffian Bungsu and Jonathan Kho Chew Sen, were acquitted of all charges related to the purchase of a luxury car valued at BND66,800 (US$50187). The verdict delivered on March 6 marked a significant decision in the application of anti-corruption laws in Brunei.

Nation 21 Jan 2025 | 10:27 AM

Former GM to face charges for alleged corruption involving paddy fertiliser

PUTRAJAYA: A former general manager of the National Farmers Organisation (Nafas) is expected to be charged by the end of this month for alleged corruption involving paddy fertiliser supplies worth RM1.8bil, says the Malaysian Anti-Corruption Commission (MACC).

Singapore 10 Mar 2025 | 09:55 AM

Singapore working with Indonesia on extraditing fugitive businessman, says minister

Singapore has received a request from Indonesia to extradite a fugitive businessman over corruption charges, the first such request since a treaty between both countries came into force.

Nation 19 Feb 2025 | 08:16 AM

Former bank sales manager claims trial to 58 graft charges involving over RM600,000

MELAKA: A former sales manager with a bank has claimed trial to 58 charges of soliciting and accepting bribes amounting to RM600,903.

Nation 11 Mar 2025 | 07:51 AM

Statistics Dept officer fined RM45,000 for submitting false claims

MELAKA: The Ayer Keroh Sessions Court has fined a Statistics Department assistant officer RM45,000 after she pleaded guilty to three counts of submitting false claims.

Nation 18 Feb 2025 | 06:43 AM

Bank executive faces 15 bribery charges over housing loan referrals

MELAKA: A bank executive has pleaded not guilty at the Ayer Keroh Sessions Court to 15 charges of soliciting and accepting bribes to assist three law firms to secure housing loan referrals from a bank between 2017 and 2021.

Sabah & Sarawak 10 Mar 2025 | 11:00 PM

Pensioner held in false claims probe

KOTA KINABALU: A pensioner has been arrested for suspicion of making false claims totalling RM60,000 when he was serving as an enforcement agency officer four years ago.

Brunei 31 Dec 2024 | 04:15 AM

Assistant narcotics officer admits to corruption charges

BANDAR SERI BEGAWAN: A 45-year-old local man on Monday (Dec 30) pleaded guilty to five charges of corruption under Section 12B of the Prevention of Corruption Act, Chapter 131, with two additional offences taken into consideration.

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