Mosaic

Search

Full-text search across all signals and tags

2 results for "witness"

GlobalDevelopingFeatured
8.1

Malaysian MACC seeks key witness in $250M Arm Holdings corruption probe

Malaysia's Anti-Corruption Commission (MACC) has offered to fund travel for a London-based witness, James Chai, to testify in an investigation into alleged corruption tied to a $250 million government deal with Arm Holdings signed last year. The investigation centers on possible abuse of power, fraud, and governance violations. Chai's cooperation is material to determining whether impropriety occurred in the deal's negotiation or execution.

South China Morning Post·MY · GB · US·about 4 hours ago
Confirmed
#corruption#malaysia#arm-holdings#macc#witness
GlobalDeveloping
6.6

Kyrgyzstan: Parliament Member Tashiev Arrested in Kyrgyzneftegaz Case

Shairbek Tashiev, who recently resigned from Kyrgyz parliament, has been arrested in connection with the Kyrgyzneftegaz (state oil company) investigation. He had previously been questioned as a witness. The arrest suggests escalation in what appears to be a corruption or financial misconduct probe involving state energy assets.

The Diplomat·KG·about 3 hours ago
Corroborating
#kyrgyzstan#corruption#energy-sector#political-arrest#kyrgyzneftegaz