• Latest
  • Trending
  • All
  • Industry
  • Compliance
  • Global Trade
  • Industry
  • Sustainability & Ethics
  • Video
  • Security & Risk
A Malaysian Deputy Prime Minister involved in corruption, depicted with a hand shaking hands with money.

Malaysian Deputy Prime Minister’s Corruption Case Dropped

09/04/2023
Swiss Security Solutions LLC Named Finalist for Best International Security Services Provider at the 2025 Go Global Awards

Swiss Security Solutions LLC Named Finalist for Best International Security Services Provider at the 2025 Go Global Awards

11/18/2025
Invest Barbados Named Finalist for Investment Promotion Agency of the Year at Go Global Awards

Invest Barbados Named Finalist for Investment Promotion Agency of the Year at Go Global Awards

11/14/2025
Zoni American High School Named Finalist for Best in Student-Centric Academic Support at the Go Global Awards

Zoni American High School Named Finalist for Best in Student-Centric Academic Support at the Go Global Awards

11/14/2025
CTW Saudi Arabia Returns for Its 3rd Edition, Unlocking Global Business Opportunities

CTW Saudi Arabia Returns for Its 3rd Edition, Unlocking Global Business Opportunities

11/13/2025
Gulf 4P 2025 to Power Regional Growth in Plastics, Packaging, Printing, and Petrochemicals

Gulf 4P 2025 to Power Regional Growth in Plastics, Packaging, Printing, and Petrochemicals

11/13/2025
Grew Energy Private Limited Named Finalist for Solar Energy Manufacturer of the Year at Go Global Awards

Grew Energy Private Limited Named Finalist for Solar Energy Manufacturer of the Year at Go Global Awards

11/13/2025
Innovative Filtrex Techno Engineering India Private Limited Named Finalist in Filtration Technology Innovator Category at the 2025 Go Global Awards

Innovative Filtrex Techno Engineering India Private Limited Named Finalist in Filtration Technology Innovator Category at the 2025 Go Global Awards

11/13/2025
Rich Freight Services Ltd Named Finalist for “Project Cargo Specialists of the Year” at the 2025 Go Global Awards

Rich Freight Services Ltd Named Finalist for “Project Cargo Specialists of the Year” at the 2025 Go Global Awards

11/12/2025
The Allied Founders Pvt Ltd Named Finalist for Carbon-Neutral Exporter of the Year at the 2025 Go Global Awards

The Allied Founders Pvt Ltd Named Finalist for Carbon-Neutral Exporter of the Year at the 2025 Go Global Awards

11/12/2025
Vidushi Infotech SSP Pvt. Ltd. Named Finalist in Digital Trade Pioneer Category at the 2025 Go Global Awards

Vidushi Infotech SSP Pvt. Ltd. Named Finalist in Two Categories at the 2025 Go Global Awards

11/11/2025
Vidushi Infotech SSP Pvt. Ltd. Named Finalist in Digital Trade Pioneer Category at the 2025 Go Global Awards

Vidushi Infotech SSP Pvt. Ltd. Named Finalist in Digital Trade Pioneer Category at the 2025 Go Global Awards

11/07/2025
Cellomatics Biosciences Named Finalist for Bioscience Innovator of the Year at the 2025 Go Global Awards

Cellomatics Biosciences Named Finalist for Bioscience Innovator of the Year at the 2025 Go Global Awards

11/07/2025
supplychainreport
Wednesday, November 19, 2025
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars
No Result
View All Result
supplychainreport
No Result
View All Result

Malaysian Deputy Prime Minister’s Corruption Case Dropped

by Richie
09/04/2023
in Anti-Money Laundering (AML), Compliance

YOU MAY ALSO LIKE

Swiss Security Solutions LLC Nominated for the Go Global Awards 2025

RightVantage Exim Launches Free Tariff Analysis Tool

Malaysia’s Deputy Prime Minister Ahmad Zahid Hamidi has been granted a discharge from a corruption case involving the alleged misuse of $27m from Yayasan Akalbudi, a charity he established. Judge Collin Lawrence Sequerah accepted the prosecution’s request for a discharge not amounting to an acquittal, meaning the charges can potentially be reinstated in the future. Zahid faced 47 charges related to criminal breach of trust, corruption, and money laundering.

Zahid, who maintained his innocence and claimed the charges were politically motivated, expressed gratitude for the court’s decision. His defense team, however, sought a full acquittal and plans to appeal the discharge ruling.

The case against Zahid emerged in 2018, shortly after the United Malays National Organisation (UMNO) lost its long-standing power amid public outcry over corruption and the 1MDB state fund scandal. The recent general election saw Anwar Ibrahim’s coalition form a government with UMNO support, despite campaigning against corruption.

The decision to discharge Zahid has raised concerns among reformists and anti-corruption advocates. Maria Chin Abdullah, a former lawmaker and prominent civil society member, criticized the move as detrimental to democracy and called for a more detailed explanation from the prosecution.

Anwar Ibrahim, who pledged to combat corruption impartially, has stated he will not interfere with judicial proceedings. Zahid’s trial, which commenced in November 2019, had seen substantial progress with 99 witnesses for the prosecution and 15 for the defense before the recent discharge.

Breaking supply chain news is just a click away at The Supply Chain Report. Enhance your knowledge of international trade at ADAMftd.com with free tools.

#Malaysia #ZahidHamidi #CorruptionCase #YayasanAkalbudi #DischargeRuling #PoliticalCorruption #CourtDecision #AntiCorruption #UMNO #AnwarIbrahim #JudicialIndependence #Democracy #MoneyLaundering #CriminalBreachOfTrust #CorruptionReform #CourtAppeal #Transparency #MalaysiaPolitics

ShareTweet

Subscribe Our Newsletter

Share Your News

Whether it’s a groundbreaking achievement, a heartwarming tale, or an insightful perspective, we want to hear it. Share your news with us, and let’s amplify your voice in the digital symphony of stories.

Submit

A man is riding a bike on a hill.

The Supply Chain Report is your essential daily news website, serving as a trusted source for comprehensive coverage of the complex and ever-evolving global supply chain dynamics. Our expert team delves into the intricacies of international trade, manufacturing, logistics, importing, exporting, and supply chain management; providing in-depth analysis and up-to-date news on the latest trends, disruptions, and technological advancements affecting industries worldwide. From detailed reports on international trade through to insights into procurement strategies and inventory management, we offer valuable content that helps professionals stay informed and make knowledgeable decisions in a fast-paced market.

Each day, we bring you cutting-edge news and expert commentary that dissect significant international trade and supply chain issues Our coverage spans a wide array of sectors including manufacturing, retail, healthcare, food, consumer goods, and technology, ensuring that no matter your field, you have the strategic information needed to navigate the challenges and opportunities of today’s supply chain landscape. By synthesizing complex data and presenting actionable insights, The Supply Chain Report empowers business leaders, policymakers, and logistics professionals to optimize their operations and drive forward with confidence in an interconnected world.

Connect With Us

  • About
  • Events
  • Privacy Policy
  • Contact Us

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.

No Result
View All Result
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.