Malaysia has issued an arrest warrant for Paul Stadlen, a British citizen who worked for former Prime Minister Najib Razak as a media adviser, for money laundering charges, a prosecutor said on February 21.
Malaysia on June 7 issued an arrest warrant against financier Low Taek Jho, also known as Jho Low, to question him over involvement in a graft scandal at state fund 1Malaysia Development Berhad (1MDB), according to international media.
The Ministry of Public Security has filed an additional charge of “abuse of position and power while on duty” against Phan Van Anh Vu, also known as Vu “Nhom”, who has already faced two counts.
The Ministry of Public Security’s Security Investigation Agency received and arrested fugitive Phan Van Anh Vu on January 4 after he was deported from Singapore.
The police of Mong Cai city, the northern province of Quang Ninh, on December 24 issued an arrest warrant for Ngo Manh Tuong, born in 1986 and registered to reside in Hai Duong city, Hai Duong province, for allegedly transporting 1.5kg of drug illegally.
Thailand has revoked the passports of former Prime Minister Yingluck Shinawatra, who has yet to publicly emerge since she slipped out of the country two month ago.
A Bangkok court on August 25 sentenced former Thai commerce minister Boonsong Teriyapirom to 42 years in prison after finding him guilty of falsifying government-to-government rice deals between Thailand and China.
Thai police and soldiers on February 15 began surrounding the Wat Phra Dhammakaya Temple of Dhammakaya after authorities issued an arrest warrant for its chief, Phra Dhammajayo, for money laundering.
The Party Central Committee’s Secretariat has decided punishments on some officials for violations related to Trinh Xuan Thanh, former Vice Chairman of the Hau Giang provincial People’s Committee.
The Ministry of Public Security on September 16 issued an arrest warrant domestically and internationally for Trinh Xuan Thanh, 50, former Chairman of PetroVietnam Construction Corporation (PVC).
A Thai military court on August 29 issued an arrest warrant for a third suspect in a series of bomb attacks on southern tourist towns earlier this month.
Thai police said on Aug.20 that Ahama Lengha from Narathiwat province is on the run in Malaysia after an arrest warrant was issued for him over his suspected involvement in the bomb attack in Phukhet.
A Thai military court on August 16 issued an arrest warrant for a second suspect in connection with the series of bomb attacks in seven southern provinces of the country last week.
Sam Rainsy, leader of the opposition Cambodia National Rescue Party (CNRP) are facing two arrest warrants and a subpoena of the Phnom Penh Municipal Court for different charges.
The Philippines military on December 4 said the country’s security forces have detained a local suspected an Islamist extremist linked to the kidnapping of Malaysians in the Philippines.
President of the Cambodia National Rescue Party (CNRP) Sam Rainsy has postponed his planned flight from the Republic of Korea (ROK) to Cambodia on November 16 evening.
The Cambodian Ministry of Interior on November 15 decided to establish a committee to execute a warrant for the arrest of Sam Rainsy, President of the opposition Cambodia National Rescue Party (CNRP).
The Criminal Court of Thailand on Oct 12 issued an arrest warrant for former Prime Minister Thaksin Shinawatra after he did not show up for the first hearing for a defamation case filed against him.
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