An audit office in Malaysia, led by Paul Radu, has introduced transparency measures and is connected to an international organization exposing corruption.
2 reports, 2 independent
Updated Sep 18
Gone quiet
- Reports
- 2
- Developments
- 2
- Repetition
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New informationRepeats or wire copies
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What happened
An audit office in Malaysia, led by Paul Radu, has introduced transparency measures and is connected to an international organization exposing corruption.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- The Organized Crime and Corruption Reporting Project investigated complex financial schemes and money flows.Sub-event
Audit office in Malaysia introduces transparency measures and co-founded an international anti-corruption organization.1 source
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The entities involved
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auditor general
chief examiner of a (usually public) entity's accounting and documentation
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Malaysia
country in Southeast Asia
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Organized Crime and Corruption Reporting Project
international consortium of investigative centers, media and journalists
Nothing else this week.
Related events
- A company operating in the Malaysian oil and gas industry is now under anti-corruption investigation by Malaysian authorities.
- IHH Healthcare, a company based in Malaysia, has been ordered to undergo a comprehensive court-monitored forensic audit.
- IAACA concluded a Secretariat Meeting in Malaysia to share expertise on mutual legal assistance and collaborate on cross-border corruption.