Gulf Times - state-funds
1MDB scandal: Malaysia ex-PM hit with 25 new charges

1MDB scandal: Malaysia ex-PM hit with 25 new charges

Najib Razak pleaded not guilty to all counts, which represented the most serious in a string of charges he has faced over the alleged looting of state fund 1MDB.

Netanyahu's wife charged with fraud, justice ministry says

Netanyahu's wife charged with fraud, justice ministry says

Israeli Prime Minister Benjamin Netanyahu's wife, Sara, was charged on Thursday with fraud over the alleged misuse of state funds in ordering catered meals.

Philippine ex-leader Aquino charged in budget case

Philippine ex-leader Aquino charged in budget case

The money became a source of controversy during Aquino's term from 2010-2016, with critics claiming he used it to barter for favours from legislators.

Sara Netanyahu may face indictment - attorney general

Sara Netanyahu may face indictment - attorney general

The justice ministry said the attorney general was considering prosecuting Sara Netanyahu for offences that include fraudulently procuring items, fraud and breach of trust.