criminal prosecution

(June 13): Malaysia’s attorney general will start his review of 1MDB investigation papers, signalling that charges linked to the troubled state fund may be imminent.

SINGAPORE (Aug 26): Monetary Authority of Singapore (MAS) has charged three Singaporean men with a total of 333 offences under the Securities and Futures Act in the city’s first-ever case of front-running, according to multiple local news sources.