• 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
Rampant Industries India Private Limited Launches Free Global Tariff & Rules Lookup Tool

Rampant Industries India Private Limited Launches Free Global Tariff & Rules Lookup Tool

08/13/2025
Invest Guatemala Launches Free Global Tariffs & Rules Lookup Tool

Invest Guatemala Launches Free Global Tariffs & Rules Lookup Tool

08/13/2025
Stocks Reach New Highs as Tariff Effects Remain Limited in Short Term

Stocks Reach New Highs as Tariff Effects Remain Limited in Short Term

08/13/2025
Inflation Edges Higher in July as Tariffs Influence Prices

Inflation Edges Higher in July as Tariffs Influence Prices

08/13/2025
Food Prices Stay High in July; Tariffs May Add Further Pressure

Food Prices Stay High in July; Tariffs May Add Further Pressure

08/13/2025
US Inflation Rises in July as Tariffs Influence Consumer Costs

US Inflation Rises in July as Tariffs Influence Consumer Costs

08/13/2025
Close-up of gemologist inspecting a diamond with tweezers and loupe, surrounded by loose diamonds. Impact on global supply chain. - Supply Chain News

Tariffs on Indian Diamond Exports Raise Concerns Over Global Supply Chain Impact

08/13/2025
U.S. and China Extend Trade Truce for 90 Days, Delaying Tariff Increases

U.S. and China Extend Trade Truce for 90 Days, Delaying Tariff Increases

08/12/2025
U.S. Imposes 50% Tariffs on Certain Indian Imports, Including Oil Purchases

U.S. Imposes 50% Tariffs on Certain Indian Imports, Including Oil Purchases

08/12/2025
U.S. Extends 90-Day Pause on Higher Tariffs for Chinese Imports

U.S. Extends 90-Day Pause on Higher Tariffs for Chinese Imports

08/12/2025
United States Extends Deadline for Tariff Increase on Chinese Imports

United States Extends Deadline for Tariff Increase on Chinese Imports

08/12/2025
Shifting US Tariffs Create New Challenges for South and Southeast Asian Manufacturing Hubs

Shifting US Tariffs Create New Challenges for South and Southeast Asian Manufacturing Hubs

08/12/2025
supplychainreport
Wednesday, August 13, 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

Trezix Software Pvt Ltd Nominated for Go Global Awards 2025

Trezix: Transforming Global Trade with AI-Driven Orchestration

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.