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Major Asian Investment Firms Caught By Fraud

Two of Asia’s biggest investment firms have found themselves swindled by eFishery, an Indonesian “unicorn” supposedly providing technology and data to improve the operations of fish and shrimp farmers
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Tackling Malaysia’s Dirty Money

KUALA LUMPUR, Malaysia--A year ago, the International Consortium of Investigative Journalists (ICIJ) and 150 media partners around the globe began rolling out the Pandora Papers, a world-rocking exposé that’s been called “a money bomb with political ripples”, and “a financial earthquake”.

 
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Malaysia’s Money Laundering Problem

KUALA LUMPUR, Malaysia--The 1Malaysia Development Berhad (1MDB) scandal which blew up during Prime Minister Najib Razak’s administration revealed that political corruption is a deep-seated, systemic problem in Malaysia. 

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