Aegis Interaktif Asia

24/02/2026

DEA agent caught demanding bribes to award US visas from embassy in Dominican Republic.

Federal investigators say a veteran agent with the Drug Enforcement Administration took cash to push fraudulent visa applications through the U.S. Embassy in the Dominican Republic

22/02/2026

Bloomberg report highlighting some serious concerns about Malaysia's Anti Corruption Commission

A commission set up to fight graft is allegedly helping a group of businessmen seize control of companies. Questions about its conduct go all the way to the top.

16/02/2026

VinFast inaugurated its first Indonesian assembly plant on Dec. 15, 2025, on roughly 170 hectares of land in Cibogo district, Subang. The opening ceremony was attended by Coordinating Minister for Economic Affairs Airlangga Hartarto, who thanked VinFast for its significant investment in Indonesia.

Subang Chief Prosecutor Noordien Kusumanegara said that during the land acquisition process, about 1.5 hectares included in the sale were later found to belong to the state and were not legally tradable, as the area functioned as a pedestrian corridor and agricultural irrigation channel.

“The suspects jointly and unlawfully allegedly sold state land to an investor, resulting in losses to state finances,” Noordien said in a statement.

An audit found the alleged scheme caused state losses of Rp 2.5 billion ($148,650), he added.

Five suspects were detained in Subang for allegedly selling state land to VinFast, causing Rp 2.5 billion in losses, prosecutors said.

14/02/2026

Indonesia's Attorney General’s Office named 11 suspects in a corruption scheme involving crude palm oil (CPO) exports designed to bypass government export restrictions.

Investigators say preliminary estimates put potential state losses at as much as Rp 14 trillion ($835 million).

Suspects allegedly manipulated export classifications by declaring CPO shipments as palm oil mill effluent (POME), a waste byproduct, to avoid tighter export controls.

“Investigators found irregularities in the form of engineered commodity classifications, where exports that were substantively high-acid CPO were deliberately claimed as POME using a different Harmonized System code intended for CPO waste,”

Suspect include one official from the Industry Ministry, two officials from the Directorate General of Customs and Excise, and eight executives from private palm oil companies.

Prosecutors have named 11 suspects in a crude palm oil export scheme that allegedly cost the state up to Rp 14 trillion.

14/02/2026

A newsletter you need to subscribe to for insights on using Ai inside your organisations

Welcome to the first issue of this newsletter. I'm Michael Lew, Co-Founder of Aegis Digital Asia.

10/01/2026

Jakarta — Indonesia’s anti-corruption agency has named former Religious Affairs Minister Yaqut Cholil Qoumas and a former aide as suspects in an investigation into the allocation of additional hajj pilgrimage quotas for 2024, casting a shadow over a politically sensitive religious program.

Prosecutors say an extra 20,000 slots granted by Saudi Arabia were split evenly between regular and premium pilgrims, allegedly breaching legal limits and disadvantaging thousands who had waited more than a decade.

Investigators estimate state losses of about $64 million and allege collusion with travel operators. The inquiry is ongoing.

KPK has named former religious affairs minister Yaqut Cholil Qoumas a suspect in an alleged 2024 hajj quota corruption case.

08/01/2026

Jail for man who misappropriated over $2.5m in company assets while he was COO of SGX-listed firm

Jail for man who misappropriated over $2.5m in company assets while he was COO of SGX-listed firm

A former chief operating officer of Singapore Exchange–listed MDR was sentenced to five years and six months in jail for misappropriating more than S$2.5 million of company assets to fund gambling debts.

Richard Siua Cheng Foo, 54, pleaded guilty to criminal breach of trust involving 625 mobile devices worth nearly S$1 million, with additional charges taken into consideration. Prosecutors said Siua abused his authority over MDR subsidiaries to divert thousands of phones for resale through a third-party dealer, who took a cut of the proceeds. No restitution has been made, and investigations into an alleged accomplice are ongoing.

https://lnkd.in/gza-xXwB



https://www.linkedin.com/feed/update/urn:li:activity:7414845735898361856

03/01/2026

https://www.linkedin.com/feed/update/urn:li:activity:7411945211372830720

Vietnam Food Safety Scandal Puts $4 Million Bribe Tally at Center of Widening Corruption Case Two former heads of the Vietnam Food Safety Authority accused of overseeing a long-running bribery scheme, that prosecutors say enabled the approval of tens of thousands of substandard products, inflicting....

08/02/2025

https://www.cryptotimes.io/2024/12/15/hawk-tuah-girl-the-internet-enchantress-who-just-scammed-you/

Article about Hailey Welch, the viral Hawk Tuah girl who allegedly carried out an infamous rug pull after launching memecoin $HAWK.

29/01/2025

Spanish football facing major investigation after sporting corruption case is brought against referee

The Primera RFEF promotion play-off final finished seven months ago, and saw Malaga return to professional football after two years in the wilderness in Spain’s third tier.

They secured an epic 3-2 comeback over Nastic de Tarragona in the final seconds of extra time in Catalonia, sending the Andalusian city into chaos.

Shade has been cast over the match though, as Nastic allege deliberate corruption on behalf of referee Eder Mallo.

A magistrate has opened an investigation into referee Eder Mallo, who was in charge of the second leg, and saw a number of decisions go Malaga’s way.

Nastic have accused him of sporting corruption and falsification of documents, based on his decisions and his entries into the match report.

The judge believes there is sufficient evidence in order to open look closer at the matter.

The Primera RFEF promotion play-off final finished seven months ago, and saw Malaga return to professional football after two years in the wilderness in Spain’s third tier. They secured an epic 3-2 ...