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asset recovery

MACC turns 1MDB lessons into stronger cross-border crime-fighting capabilities

Lessons from the 1MDB investigation have strengthened MACC’s financial forensics, asset recovery and cross-border investigative capabilities as financial crimes grow more complex

Luxury New York condominium seized in latest 1MDB recovery effort

US authorities say apartment was purchased using funds siphoned from Malaysian sovereign wealth fund

Azam Baki retires after 42 years in public service, leaving legacy of anti-corruption reforms

Outgoing MACC chief commissioner oversaw technological upgrades, high-impact investigations, and asset recoveries worth RM15.5 billion

Malaysia recovers RM31.3bil from 1MDB scandal, among highest global rates: Azam

MACC chief highlights sustained international cooperation and legal efforts in reclaiming misappropriated funds

Picasso, Matisse paintings among US$30 mil in artworks returned under 1MDB asset recovery

The paintings were owned by Jasmine Loo, a key witness in Datuk Seri Najib Razak’s 1MDB corruption trial
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Petronas staff to be shown the door to make up losses from Petros deal?

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

Jho Low is now ‘Constantinos Achilles’, lives luxuriously in Shanghai: US reporters

The former playboy financier linked to 1MDB scandal is allegedly using a fake Aussie passport to move around China

Influencer who recited Quran at Batu Caves accused of sexual misconduct in Netherlands

Abdellatif Ouisa has targeted recently converted, underage Muslim women, alleges Dutch publication

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