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Singapore police have confiscated a luxury bungalow valued at more than US$40 million during a major fraud inquiry centred on the unlawful export of sophisticated AI chips that breached American trade sanctions.
West Bengal authorities have initiated a major manhunt for businessman Tulu Mondal after raids on his residences uncovered massive hidden wealth. Police suspect he fled to Dubai with family members before recent state elections.
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Malaysia's anti-graft agency has frozen 14 bank accounts and seized RM1.4 million in assets as part of an ongoing investigation into alleged corruption involving foreign affairs ministry officials and a suspected criminal syndicate.
Nearly a decade after its seizure, RM114 million in cash and assets from a 2016 anti-corruption operation targeting a former Sabah Water Department director remains frozen with the Malaysian Anti-Corruption Commission, raising questions about asset disposition timelines.