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Results for "Azam Baki"

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MACC Extends Remands in NGO Fund Misuse Probes
Politicsmalay-mailstandard-kenya4mo ago2 sources

MACC Extends Remands in NGO Fund Misuse Probes

The Malaysian Anti-Corruption Commission (MACC) has extended the remand for individuals, including a preacher and an NGO deputy chief, in connection with separate investigations into the alleged misuse of NGO funds.

Moldovan Prime Minister Munteanu Resigns Amid Corruption Scandals
WorldAl Jazeerayle-uutisethelsingin-sanomat+34fazberlingskeDWlsm-lvder-standardirozhlasorftelex+26 more1mo ago37 sources

Moldovan Prime Minister Munteanu Resigns Amid Corruption Scandals

Moldovan Prime Minister Alexandru Munteanu has unexpectedly resigned, triggering a government crisis. His resignation comes amidst ongoing corruption scandals within state institutions.

Zelensky's Ex-Chief of Staff Charged in Corruption Probe
Politicsbloombergle-mondeThe Guardian+53Al Jazeeradr-dkruvtagesschauukrainska-pravdafazberlingskeDW+45 more3mo ago56 sources

Zelensky's Ex-Chief of Staff Charged in Corruption Probe

Andriy Yermak, former chief of staff to Ukrainian President Volodymyr Zelensky, has been charged in a corruption and money laundering investigation, with prosecutors seeking his pre-trial detention. Authorities have clarified that President Zelensky is not a target of the ongoing probe.

FBI Director Kash Patel Faces Scrutiny Over Bourbon Report, Leak Probe
PoliticsbloombergNYTwapo+16Fox NewsSCMPtvn24die-presseaktualne-czThe IndependentYahoohindustan-times+8 more3mo ago19 sources

FBI Director Kash Patel Faces Scrutiny Over Bourbon Report, Leak Probe

FBI Director Kash Patel is under scrutiny following an Atlantic article detailing his alleged bourbon habit, with reports indicating the FBI is investigating leaks related to the story. Concerns have also been raised among FBI agents regarding a potential probe into the journalist who authored the piece.

Malaysia Replaces Anti-Graft Chief Amid Corruption Claims
BusinessSCMPstraits-timeschannel-news-asia+2malay-mailstar-malaysia4mo ago5 sources

Malaysia Replaces Anti-Graft Chief Amid Corruption Claims

Malaysian Prime Minister Anwar Ibrahim replaced the head of the Malaysian Anti-Corruption Commission (MACC) following allegations of a 'corporate mafia.' The appointment of the new chief comes amidst public protests calling for investigations into the previous leadership.

Who watches Malaysia’s watchdog? Controversy over anti-corruption chief strains reform agenda
WorldSCMP6mo ago

Who watches Malaysia’s watchdog? Controversy over anti-corruption chief strains reform agenda

In Malaysia, one question about corruption keeps being asked by the public no matter who is in power: who investigates the investigators? Fresh allegations over the investments of the country’s top anti-corruption official have brought that conundrum back into sharp focus, with critics warning that trust in key institutions – and in Prime Minister Anwar Ibrahim’s reform promises – is on the line. The controversy centres on Azam Baki, chief commissioner of the Malaysian Anti-Corruption Commission...