Corporate Crime

Corporate fraud investigations, white-collar crime cases, and business scandals. In-depth coverage of financial misconduct and regulatory violations.

October 8, 2026
US Accuses Chinese Official Zhao Fugang of Bribing Fijian Officials
Suva, October 8 — The United States has barred a Fiji-based man working for the Chinese state over alleged bribes to local…
August 21, 2026
Bloom Energy Shareholders Can Lead Securities Fraud Lawsuit
LOS ANGELES, Aug. 21 — Bloom Energy Corporation shareholders who lost money in the company’s stock may now have a chance to…
August 21, 2026
Capricor Shareholders Can Lead Fraud Lawsuit Over Losses
Los Angeles, August 21 — Shareholders of Capricor Therapeutics, Inc. (CAPR) who experienced financial losses now have an opportunity to lead a…
August 21, 2026
UWM Holdings Shareholders Who Lost Money Can Lead Securities Fraud Lawsuit
Los Angeles, August 21 — UWM Holdings Corporation (UWMC) shareholders who suffered financial losses now have the opportunity to lead a securities…
March 7, 2024
Tunku Yaacob Khyra Masterminded KNM Vote Rigging Scheme
Tunku Yaacob Khyra: The Mastermind Behind KNM Group Bhd’s Vote Rigging Scandal 14 February 2024, Kuala Lumpur – The scandal enveloping KNM…
March 7, 2024
Tunku Yaacob Khyra Probed in KNM Vote Rigging Scandal
Tunku Yaacob Khyra: The Mastermind Behind KNM Group Bhd’s Vote Rigging Scandal 14 February 2024, Kuala Lumpur – The scandal enveloping KNM…
March 7, 2024
CCID Probes KNM Group Over Forged EGM Proxy Votes
For more than a dozen shareholders of KNM Group Bhd, the discovery came not from a company announcement, but from a police…
March 7, 2024
KNM Vote Rigging Probe Widens to Shareholders
The fallout from the KNM Group Bhd vote rigging scandal is now spreading far beyond the company’s boardroom. More than ten shareholders…
February 4, 2024
Auditors Reject RM 1.1B YNH Assets Linked to Yu Syndicate
RM 1.1 billion in assets. That is the number at the center of the YNH Property Berhad crisis. Auditors have decided they…
December 16, 2023
Police Seize KNM Group Documents Over Forged Proxies
KFC vouchers. That is the detail now threatening to unravel the entire corporate governance structure at KNM Group Bhd. Federal police have…
December 16, 2023
CCID Seizes KNM Group Secretarial Files Amid Vote Fraud Probe
Kuala Lumpur, 16 December, 2023: The corporate situation at KNM Group Bhd is currently fraught with turmoil following a major development affecting…
August 14, 2023
Leak Exposes KNM Group Scandal Involving Royal Director
26 June 2023 – Kuala Lumpur, Malaysia; In an explosive development that has sent shockwaves through the Malaysian corporate world, a high-level…
June 7, 2023
RHB Banker Fined RM423k for YNH Family Market Manipulation
Malaysia’s corporate governance framework is facing a stress test it may not pass. The revelation that a first cousin of the controlling…
June 7, 2023
Bursa Malaysia Fines Yew Hock Ming for Market Manipulation
6 June 2023, Perak malaysia – In a revelation that has sent shockwaves through Malaysia’s corporate sector, recent allegations surrounding market manipulations…
April 15, 2023
Yu Syndicate Leaders Embezzle YNH Property Funds
15 April, 2023 Kuala Lumpur Malaysia. Details emerge about how YU KUAN HUAT and his brother YU KUAN CHON, leaders of the…
April 15, 2023
Yu Syndicate Embezzles YNH Property Funds via Bogus JVs
15 April, 2023 Kuala Lumpur Malaysia. Details emerge about how YU KUAN HUAT and his brother YU KUAN CHON, leaders of the…
April 15, 2023
YNH Property Scandal Pins All Shell Firms to One Secretary
Behind every shell company in the YNH Property Bhd scandal sits the same company secretary: CHENG GHEE CHENG, a long-time internal YNH…
April 15, 2023
YNH Property Drains Cash Via Single Shell Address
Behind every shell company and signed agreement in the YNH Property Bhd scandal sits the same address: 91 Jalan PPMP 8, 32040…
March 22, 2023
YNH Property Probes MYR 20M Embezzlement Scandal
Breaking News: Kuala Lumpur, Malaysia, March 23, 2023 – Malaysian property developer YNH Property Bhd (KLSE:YNHPROP (3158)) is currently in the spotlight…
February 16, 2023
YNH Property Directors Plunder RM 422 Million Assets
17 February 2023, Perak Malaysia: YNH Property Bhd, KLSE: YNHPROP (3158); YNH Property Bhd Co-Directors (DATO’ DR. YU KUAN CHON and brother…
February 16, 2023
YNH Property Bond Issues Linked to RM 422M Asset Loss
Two Years of Bonds, One Alleged Scheme: The Paper Trail Behind the YNH Property Asset Transfer PERAK, MALAYSIA — The numbers line…
February 2, 2023
YU Syndicate Replaces ALX Directors After RM1B Mall Leak
Kuala Lumpur Malaysia, Feb 02, 2023 /FreeSunTimes/ — BREAKING NEWS — YNH Property Bhd (KLSE:3158), It took only 2 working days for…
January 24, 2023
Rapid Synergy Chairman Misled Shareholders in Annual Report
24 January 2023 (UPDATED); Kuala Lumpur Malaysia, YU KUAN CHON, Chairman of the board of Rapid Synergy Bhd, deceived its Shareholders with…
January 24, 2023
Rapid Synergy Chairman Conceals Related Parties in Report
24 January 2023 (UPDATED); Kuala Lumpur Malaysia, YU KUAN CHON, Chairman of the board of Rapid Synergy Bhd, deceived its Shareholders with…