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The following is a list of reported scams and scandals in Malaysia since independence. These include political, financial, corporate and others. Entries are arranged in reverse chronological order by year. The year is the one in which the alleged scam was first reported or came into knowledge of public.
[280] [281] [282] He agreed to forfeit US$43.7 million (RM 185 million) and pleaded guilty to conspiring to launder money and violate the Foreign Corrupt Practices Act, while Roger Ng was arrested in Malaysia at the request of DOJ and extradited to the US for prosecution before returning and facing charges in Malaysia.
Illegal immigration to Malaysia is the cross-border movement of people to Malaysia under conditions where official authorisation is lacking, breached, expired, fraudulent, or irregular. The cross-border movement of workers has become well-established in Southeast Asia , with Malaysia a major labour-receiving country and Indonesia and the ...
A state bureau of investigation (SBI) is a state-level detective agency in the United States. They are plainclothes agencies that usually investigate criminal cases involving the state and/or multiple jurisdictions. They also typically provide technical support to local agencies in the form of laboratory and/or record services, or to directly ...
The Movement Control Order (Malay: Perintah Kawalan Pergerakan Kerajaan Malaysia), commonly referred to as the MCO or PKP, was a series of national quarantine and cordon sanitaire measures implemented by the federal government of Malaysia in response to the COVID-19 pandemic.
The Malaysian Anti-Corruption Commission (Malay: Suruhanjaya Pencegahan Rasuah Malaysia; Jawi: سوروهنجاي ڤنچڬاهن رسواه مليسيا ), abbreviated MACC or SPRM, (formerly known as Anti-Corruption Agency, ACA or Badan Pencegah Rasuah, BPR) is a government agency in Malaysia that investigates and prosecutes corruption in the public and private sectors.
Most visitors to Malaysia are granted visa-free entry for a period of 90, 30, or 14 days respectively. However, nationals from some countries must first obtain a visa from one of the Malaysian diplomatic missions around the world before being allowed into the country.
The Special Branch (SB; Malay: Cawangan Khas) is an intelligence agency attached to the Royal Malaysia Police. [3] The SB is empowered to acquire and develop intelligence on internal and external threats to the nation, subversive activities, extremist activities and activities of sabotage and spying.