Tag: Malaysia

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NEWS: Malaysia recovered €8bn in financial crime crackdown says FATF

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NEWS: JPMorgan will pay Malaysia $330M to settle 1MDB scandal claims

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NEWS: Standard Chartered bank faces $2.7 billion lawsuit over alleged role in 1MDB fraud

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NEWS: Malaysia drops 1MDB-related money laundering charges against ex-PM Najib

LATEST: Ex-Goldman banker Tim Leissner jailed for two years in 1MDB scandal

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Malaysia seeks return of ex-Goldman banker convicted in 1MDB case

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Malaysia’s youngest ever minister charged with money laundering just weeks after being targeted by authorities for breach-of-trust offences

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Malaysian Government and 1MDB seek damages of $5.5 Billion from KPMG partners in aftermath of state-investment fund scandal

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Malaysia begins hearing appeal of former PM accused of stealing billions in 1MDB scandal

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Malaysia’s AmBank to pay government €580M for its alleged role in ongoing multi-billion-dollar 1MDB scandal

People smugglers who arranged HGV transport for migrants are convicted
National Crime Agency
February 23, 2026
A pair of people smugglers who arranged the transport of Vietnamese migrants to the UK hidden in lorries have been convicted. National Crime Agency officers investigated Duc Quang Ta, 36, from Reading, and Sarfaraz Sardarzehi, 58, from London, after both were arrested following vehicle stops in September 2020, with three migrants discovered in Sardarzehi’s car.
Never out of sight: ‘Allies’ exercise pursues targets across Europe
Europol
February 23, 2026
From 9 to 12 February 2026, Europol hosted the exercise ‘Allies 2026’, designed to enhance cross-border cooperation and interoperability among European law enforcement authorities. Simulating intersecting scenarios unfolding across several European countries, this exercise tested the participants’ ability to effectively fight drug trafficking and hybrid threats.
South Australian authorities seize 28kg of cocaine hidden in luxury bus
Australia Federal Police
February 23, 2026
The Australian Federal Police (AFP) has seized more than 28kg of cocaine concealed within a luxury bus in South Australia, after an intercept by Australian Border Force (ABF) officers on a vessel berthed at Outer Harbor. ABF officers examined a roll-on/roll-off vessel (known as a RORO) on Monday (16 February, 2026) based on intelligence-led targeting.