Updated: The Top Kleptocrats facing charges…

27 May 2019

Recap of the BN-era “big fishes” charged in court since May 2018 over alleged offences such as bribery and money-laundering. Charges also filed against fugitive Jho Low.

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26 May 2019

14 May 2019

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https://www.malaymail.com/news/malaysia/2019/05/14/big-fishes-nabbed-charged-in-pakatans-first-year-rule-who-else-besides-naji/1752576

4 May 2019

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5 March 2019

FABM @fabm11
With the 16 additional money-laundering charges, Musa Aman now faces a total of 51 charges pulling ahead of the others. But the race is probably not over yet.
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15 January 2019

1 January 2019

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Timeline of Major Prosecutions in 2018

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https://www.malaymail.com/s/1708060/top-10-untouchable-malaysians-you-never-thought-to-see-in-the-dock#.XCswXQ_Y6n8.twitter

Top Kleptocrats charged in 2018

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https://www.malaymail.com/s/1708060/top-10-untouchable-malaysians-you-never-thought-to-see-in-the-dock#.XCswXQ_Y6n8.twitter

Top Bail Payers in 2018

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https://www.malaymail.com/s/1708060/top-10-untouchable-malaysians-you-never-thought-to-see-in-the-dock#.XCswXQ_Y6n8.twitter

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3 Responses to Updated: The Top Kleptocrats facing charges…

  1. septuagenerian says:

    It’s a pity that the T Hj Chairman did not get honorable mention in this list!!!

    Sent from my iPhone

    >

  2. Pingback: Hadi presents a PAS – Umno pact that Malays will swoon over, or so he believes… | weehingthong

  3. Pingback: Happy 66th Birthday, ex PM, Najib Razak! May you get free Board & Lodging at Jalan Harapan soon! | weehingthong

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