• Fri, 22 Jun 2018 14:32
    Malaysia picks 1MDB investigator as central bank chief
    A Malaysian official who probed the 1MDB mega-scandal which helped topple the corruption-plagued former regime has been appointed as the new central bank governor, the government said Friday.
  • Tue, 19 Jun 2018 16:40
    AMLO submits evidence against 10 senior officials in destitute-centres misappropriation scandal
    The legal affairs director of the Anti-Money Laundering Office (AMLO) on Tuesday submitted evidence to the Royal Thai Police’s Counter-Corruption Division (CCD), for the police to proceed with legal action against senior civil servants allegedly involved in the misappropriation of allowances and related irregularities at protection centres for the destitute.
  • Tue, 19 Jun 2018 01:00
    List of 270 suspects in destitute fund scandal
    A LIST of 270 civil servants allegedly involved in irregularities in disbursing the state allowance for the underprivileged has been submitted to the Department of Social Development and Welfare to proceed with disciplinary probes, said an anti-corruption official yesterday.
  • Sun, 17 Jun 2018 16:40
    School director transferred over meatless lunches
    A Khon Kaen school director has been transferred over the latest school-lunch scandal.
    Breaking News
  • Sun, 17 Jun 2018 08:00
    Troubled Germany look to make World Cup statement against Mexico
    Germany must shrug off a rocky World Cup build-up as they begin the defence of their title on Sunday against a vastly experienced Mexico side jolted by their own pre-tournament scandal.
  • Thu, 14 Jun 2018 11:44
    Russia defies critics to throw World Cup party
    The World Cup kicks off in Russia on Thursday as years of preparations dogged by diplomatic scandals give way to a month of action on the field in football's global showpiece.
  • Tue, 12 Jun 2018 18:11
    ​​​​​​​Police ready to file charges against DSI official over his FB post on temple scandal
    Police's Crime Suppression Division (CSD) is ready to file charges against Department of Special Investigation (DSI) senior investigator Pisitchai Sawangwattanakorn, if one or more of the four Bangkok temples mentioned in his Facebook posts as being implicated in the ongoing temple-fund embezzlement scandal, wished to press legal action.
  • Tue, 12 Jun 2018 01:00
    Malaysia's anti-corruption agency identifies key man connected to 1MDB scandal
    PETALING JAYA: For the first time, the identity of Tan Kim Loong, 40, a key figure in the 1Malaysia Development Bhd (1MDB) scandal, has been revealed.  
    Breaking News
  • Thu, 07 Jun 2018 15:16
    Jho Low says will assist probe, instructs lawyers to contact MACC
    KUALA LUMPUR: Malaysian financier Low Taek Jho, also known as Jho Low, said he will help in an investigation linked to scandal-hit state fund 1Malaysia Development Berhad (1MDB) after the anti-graft agency summoned him for questioning, Bloomberg reported.
    Breaking News
  • Wed, 06 Jun 2018 13:40
    Malaysia draws China link to huge financial scandal
    Malaysia's ousted leader has denied wrongdoing over a $2.4 billion China-backed pipeline deal after the new government said the project was "highly suspicious" and linked it to a massive financial scandal.
    Breaking News
  • Wed, 06 Jun 2018 01:00
    Germany declines to hand fugitive monk over to Thai police
    GERMAN authorities are expected to make a decision in three days on whether to hand over a senior Buddhist monk wanted by Thai police in connection with a massive embezzlement scandal, Deputy Prime Minister Prawit Wongsuwan said yesterday.
  • Tue, 05 Jun 2018 13:39
    Malaysian ex-PM's wife faces grilling over graft claims
    The wife of Malaysia's ousted prime minister Najib Razak on Tuesday arrived at the nation's anti-corruption agency for questioning over a massive financial scandal involving a state sovereign wealth fund.
    Breaking News
  • Tue, 29 May 2018 01:00
    Yingluck granted 10-year UK visa, says BBC Thai website
    The United Kingdom is reported to have granted a ten-year visa to former Thailand prime minister Yingluck Shinawatra, who has been ruled in absentia to a five-year prison term back home for her role in her government’s rice-pledging scandal.
    Breaking News
  • Fri, 25 May 2018 08:00
    Former Thai-based fugitive Justo links Jho Low to 1MDB and PetroSaudi
    The reclusive Low Taek Jho, better known as Jho Low, has always maintained that he did not have any part to play in either 1MDB or PetroSaudi Inter­national, both integral parts of the 1MDB mega scandal.
    Breaking News
  • Thu, 24 May 2018 12:11
    Wat Saket abbot eludes police cordon
    Phra Phromsitti, the abbot of Wat Saket, appears to have fled as 100 police officers descended on the Bangkok temple early Thursday morning to arrest him and three other monks implicated in a temple-fund embezzlement scandal.
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