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The Asian Affairs > Latest News > Investigation

Tag Archives: Investigation

Investigation
ASEAN News

Singapore police question two teens after internet footage shows one with a shotgun-like weapon

By Katherine S
June 7, 2022
in :  ASEAN News

ASEAN – Following the appearance of a video on social media that seems to show one of the suspects clutching what may be a shotgun, the authorities have opened an investigation into two young males, ages 19 and 21, whom they suspect of being responsible for inciting public concern. Initial investigations revealed that the item in question was a plastic …

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ZetiAkhtarAziz'
Malaysia

Singapore police to support investigation of the ex-BNM governor’s spouse

By Katherine S
March 15, 2022
in :  Malaysia

Malaysia – Tan Sri Zeti Akhtar Aziz’s spouse, Datuk Tawfiq Ayman, has been connected to 1Malaysia Development Berhad, according to the Singapore police (1MDB). The Royal Malaysia Police (PDRM) said earlier this month that they are awaiting approval from Singapore to visit the island nation and continue their 1MDB-related probe into Tawfiq. Datuk Mohd Kamarudin Md Din, deputy director of …

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IskoMoreno
Philippines

A Call For Clarification Over An Unpaid Estate Taxes

By Jasmine C.
March 10, 2022
in :  Philippines

Philippines – The political group of Manila City Mayor Isko Moreno squeezed the office made to recuperate poorly gotten abundance from the Marcoses and their buddies for explanation on the case of the camp of previous Sen. Ferdinand Marcos Jr. that the issue on an alleged P203-billion duty responsibility of the Marcos beneficiaries is covered by a concurrence with the …

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MACC
Malaysia

Dubious expenses found in MARA Corp

By Katherine S
February 15, 2022
in :  Malaysia

Malaysia – The Malaysian Anti-Corruption Commission (MACC) has found several dubious expenses in an investigation into allegations of misuse of MARA Corporation (MARA Corp) corporate credit cards. A source from MACC said, as a result, the management of MARA Corp, an investment holding company of Majlis Amanah Rakyat (MARA), was asked to come to the MACC headquarters in Putrajaya tomorrow …

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MACC
Geo Politics

MACC denies effort to intimidate Maszlee, says inquiry begun after two reports submitted

By Katherine S
February 1, 2022
in :  Geo Politics, Malaysia

Malaysia – Following the complaints coming from Simpang Renggam MP Maszlee Malik, the Malaysian Anti-Corruption Commission (MACC) has denied allegations that these were attempts in order to threaten him with a corruption investigation. The MACC has announced in a statement that was issued just recently that it is investigating the PKR MP after two complaints were filed against him. According …

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ImeeMarcos
Geo Politics

A Call For Further Investigation

By Jasmine C.
January 30, 2022
in :  Geo Politics, Philippines

Philippines – It’s an unexpected move as Sen. Imee Marcos asked the Commission on Elections (Comelec) to investigate the supposed act of certain news sources in cheating for political notices as decisions move nearer, which, whenever demonstrated, opposes the Fair Election Act. In view of this, it comes not long after Sen. Koko Pimentel required a test into the supposedly …

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FerdinandBongbongMarcos
Geo Politics

This Time Bong Bong Marcos Has Confidence Over SALN

By Jasmine C.
January 25, 2022
in :  Geo Politics, Philippines

Philippines – The official candidate Ferdinand “Bongbong” Marcos Jr. said that he is completely willing to deliver his Statement of Assets, Liabilities and Net Worth to the public however said that it would be smarter to have specialists research problematic abundance. In view of this, Addressing a board of columnists prior in the day, he said that he would prefer …

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PakatanHarapan
Malaysia

Pakatan leaders want an investigation by the MACC and anti-corruption board

By Katherine S
January 9, 2022
in :  Malaysia

Malaysia – The Pakatan Harapan Presidential Council wants an independent body to look into allegations of corruption and power abuse by MACC head Tan Sri Azam Baki and LPPR chairman Tan Sri Abu Zahar Ujang. They rejected Azam’s explanation that his brother acquired millions of publicly traded shares in his name, citing conflicts of interest and legal violations. “This offense …

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Valenzuela City
Health

The Investigation Continues As Counterfeit Paracetamols Are Being Sold in the Market

By Jasmine C.
January 8, 2022
in :  Health, Philippines

Philippines – The Valenzuela City government declared it would get serious about stores selling counterfeit medications in the midst of an ascent sought after because of the flood in COVID-19 cases. The regional government said it shut down a sari-sari store in Barangay Malinta after it was supposedly observed to sell fake Biogesic tablets. In view of this, The staff …

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FederalOpposition
Geo Politics

Opposition MPs urge for Putrajaya’s flood disaster management be investigated

By Katherine S
December 30, 2021
in :  Geo Politics, Malaysia

Malaysia – Federal Opposition members demanded that a special committee be formed immediately to probe the government’s flood management and that its conclusions be debated in Parliament. The 77 MPs, headed by Datuk Seri Anwar Ibrahim, also called on the government to implement more climate-conscious measures, such as a national adaptation plan and stronger punishments for those who break environmental …

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