Independent investigative outlet Whale Hunting has alleged that former Thai Prime Minister Thaksin Shinawatra built a shadow empire valued at between US$2.5 billion...
MALAYSIA: Malaysia has successfully recovered US$8.57 million (RM39.1 million) in assets tied to fugitive financier Jho Low and his family members as part...
Singapore:Â Property billionaire Ong Beng Seng is due to plead guilty on 4 August 2025, in a high-profile corruption-related case connected to former...