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Sep 18, 2026

Najib Razak granted house arrest in Malaysia's 1MDB corruption case

Malaysia's king granted former Prime Minister Najib Razak permission to serve the remainder of his prison sentence for corruption in the 1MDB scandal under house arrest.

Sep 18, 2026·7 sources
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Aug 3, 2026

Hackers copy beneficial-owner data on about 31,000 Liechtenstein entities

Hackers illegally accessed Liechtenstein's Register of Beneficial Economic Owners during the night of July 29-30, 2026, stealing data on approximately 31,000 companies and foundations. The government has established a crisis cell to investigate the breach of the register, which was created in April 2021 to combat money laundering and financial crime.

Aug 3, 2026·9 sources
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May 14, 2026

Leaked audio reveals Brazilian presidential candidate Flávio Bolsonaro sought millions from jailed banker in corruption scandal

Audio recordings published by Intercept Brasil show Senator Flávio Bolsonaro, Brazil's leading right-wing presidential hopeful, requesting between $12-26.8 million from imprisoned banker Daniel Vorcaro, who is at the center of a multibillion-dollar bank fraud scandal. The revelation has rattled Brazilian financial markets and threatens to derail Bolsonaro's 2026 presidential campaign.

May 14, 2026·5 sources
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Top claims

  • ▪Despite his convictions, former Malaysian Prime Minister Najib Razak continues to hold significant political influence within the United Malays National Organisation, a key partner in Prime Minister Anwar Ibrahim's unity government
  • ▪King Sultan Ibrahim Iskandar's decision to grant Najib Razak a conditional pardon allowing him to serve his 1MDB-related sentence under house arrest marks an unprecedented use of house arrest as a form of royal clemency in Malaysia, raising questions about royal powers and the rule of law
  • ▪Former Malaysian Prime Minister Najib Razak was imprisoned in August 2022 after the top court upheld his 2020 conviction for abuse of power, criminal breach of trust, and money laundering involving 42 million ringgit from SRC International

Subtopics

Anti-money laundering (AML)1Crypto privacy & surveillance1Data privacy1Political Corruption1Political scandals1Presidential Elections1Rule of law1

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