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Showing posts with label Malaysia. Show all posts
Showing posts with label Malaysia. Show all posts

Wednesday, May 27, 2026

Islam in Malaysia > Gay, drug party gets 51 men arrested in Kuala Lumpur

 

Malaysia: 51 men arrested for ‘gay party’


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A hadith depicts Muhammad specifying the punishment for homosexual activity: “The Messenger of Allah (peace and blessings of Allah be upon him) said, ‘Whoever you find doing the action of the people of Loot, execute the one who does it and the one to whom it is done.’” (Sunan Abu Dawud 4462)

And so if these men aren’t executed, they will have gotten off lightly. Malaysia, after all, does have a reputation for being “moderate.”

There are many Christians and others in the West who disapprove of homosexual activity and regard it as immoral. They do not, however, generally call for imprisonment or execution of the offenders. Those punishments are part of Sharia’s reign of terror: virtue is brought about by making everyone too frightened not to be virtuous.

Kuala Lumpur, Malaysia, CEphoto, Uwe Aranas, Creative Commons Attribution-Share Alike 3.0


Malaysian police arrest 51 men, seize drugs in raids linked to ‘gay party'

Reuters, May 26, 2026:

Malaysian authorities detained 51 men in a series of raids on Sunday in connection with what police described as a drug-fueled “gay party” held at a Kuala Lumpur hotel.

Homosexuality is criminalized in Muslim-majority Malaysia, which operates a dual-track legal system with Islamic laws for Muslims running alongside civil laws. Sodomy is a crime, while sharia laws are also in place that ban same-sex acts and cross-dressing.

Police arrested the men – aged between 21 and 52, and including 28 foreigners – in four separate raids, narcotics investigations department director Hussein Omar Khan said in a statement late Monday.

Authorities also seized about 103,070 ringgit ($26,021) worth of illicit drugs, including MDMA, ecstasy pills and powder, and ketamine, he said.

“This group was found to be using rooms in upscale hotels for entertainment, drug abuse, and is believed to be involved in immoral activities,” he said, adding that the case was being investigated under the Dangerous Drugs Act….



Saturday, December 27, 2025

Corruption is Everywhere > Malaysia's super slush fund nets another 15 years for PM Razak

 

Former Malaysian PM gets 15 years for money laundering, abuse of power

   
Former Prime Minister of Malaysia Najib Razak was sentenced Friday to 15 years in prison for money laundering and abuse of power in the 1MDB scandal. File Photo by Ismael Mohamad/UPI
Former Prime Minister of Malaysia Najib Razak was sentenced Friday to 15 years in prison for money laundering and abuse of power in the 1MDB scandal. File Photo by Ismael Mohamad/UPI | License Photo

Dec. 26 (UPI) -- Former Malaysian Prime Minister Najib Razak was found guilty Friday of abuse of power and money laundering in the ongoing 1 Malaysia Development Berhad scandal in the country.

A Malaysian court found Najib, 72, guilty of four counts of abuse of power and 21 counts of money laundering for transferring about $543 million from 1MDB, a state wealth fund (read slush fund), into his own bank account.

Najib was sentenced to 15 years in prison in the case and was fined about $2.8 billion. He was already serving jail time for another conviction in the scandal. If he fails to pay the fine, he faces more jail time under Malaysian law.

Judge Collin Lawrence Sequerah said he "considered the public interest element and the principle of deterrence, the length of his public service and other mitigating factors," The New York Times reported.

Najib was convicted of abuse of power, money laundering and breach of trust in 2020 for misappropriation of $9.9 million in 1MDB. He was sentenced to 12 years in prison for that case, but his sentence was later cut in half.

Investigators said they believe about $4.5 billion from the fund was transferred into private accounts. He has faced five criminal trials over the scandal.

Najib's lawyer said the money was sent to him from the Saudi royal family. But the judge rejected that argument, saying the donation letters were forged.

"The accused is no country bumpkin but possessed of not only an impeccable family and a political pedigree, but of superior intelligence," The Times reported Sequerah said. "Any attempt to paint the accused as an ignoramus or as hopelessly unaware of the misdeeds going around him must therefore fail miserably."

Najib has also claimed he was deceived by advisers and other officials affiliated with 1MDB, including Jho Low, a Malaysian financier alleged to be the mastermind of the scheme. Low is in hiding.

"It pains me every day to know that the 1MDB debacle happened under my watch as minister of finance and prime minister," Najib said in a letter.

"For that, I would like to apologize unreservedly to the Malaysian people."

In June 2024, the U.S. Department of Justice said it reached an agreement with Low, his family and trust entities that Low established. It included civil forfeiture of more than $100 million.

The Justice Department said that more than $1.4 billion in assets associated with the scheme had already been returned to Malaysia.

In October 2020, Goldman Sachs and its Malaysian subsidiary agreed to pay $2.9 billion after admitting to bribery in the case.

In April 2023, Pras Michel, a founding member of the U.S. hip-hop group the Fugeeswas convicted of being involved in a multi-million-dollar conspiracy to influence the White House under two administrations and for working as an agent for China that was allegedly part of the scheme run by Low.



Wednesday, July 24, 2024

Corruption is Everywhere > Thousands arrested, 174 killed in Bangladesh chaos; Another $85 mn recovered from Malaysia's phenomenol 1MDB fraud

 

Thousands of protesters arrested in Bangladesh

amid deadly unrest


More than 2,500 people have been arrested in Bangladesh amid ongoing violence triggered by protests over employment quotas, according to an AFP tally on Tuesday. At least 174 people, including several police officers, have died in the unrest, which led to a curfew, military deployment and a nationwide internet blackout.

Issued on: 

The number of arrests in days of violence in Bangladesh passed the 2,500 mark in an AFP tally on Tuesday, after protests over employment quotas sparked widespread unrest.



At least 174 people have died, including several police officers, according to a separate AFP count of victims reported by police and hospitals.

What began as demonstrations against politicised admission quotas for sought-after government jobs snowballed last week into some of the worst unrest of Prime Minister Sheikh Hasina's tenure.

A curfew was imposed and soldiers deployed across the South Asian country, and a nationwide internet blackout drastically restricted the flow of information, upending daily life for many.


On Sunday, the Supreme Court pared back the number of reserved jobs for specific groups, including the descendants of "freedom fighters" from Bangladesh's 1971 liberation war against Pakistan.

The student group leading the demonstrations suspended its protests Monday for 48 hours, with its leader saying they had not wanted reform "at the expense of so much blood".

The restrictions remained in place Tuesday after the army chief said the situation had been brought "under control".

There was a heavy military presence in Dhaka, with bunkers set up at some intersections and key roads blocked with barbed wire.

But more people were on the streets, as were hundreds of rickshaws.

"I did not drive rickshaws the first few days of curfew, But today I didn't have any choice," rickshaw driver Hanif told AFP. 

"If I don't do it, my family will go hungry."

The head of Students Against Discrimination, the main group organising the protests, told AFP in his hospital room Monday that he feared for his life after being abducted and beaten, and the group said Tuesday at least four of its leaders were missing, asking authorities to "return" them by the evening.

'Killed at random'

The authorities' response to the protests has been widely criticised, with Bangladeshi Nobel Peace Prize laureate Muhammad Yunus urging "world leaders and the United Nations to do everything within their powers to end the violence" in a statement.

The respected 83-year-old economist is credited with lifting millions out of poverty with his pioneering microfinance bank but earned the enmity of Hasina, who has accused him of "sucking blood" from the poor.

"Young people are being killed at random every day," Yunus told AFP. "Hospitals do not reveal the number of wounded and dead.

Diplomats in Dhaka also questioned the government's actions, with US Ambassador Peter Haas telling the foreign minister he had shown a one-sided video at a briefing to diplomats.

Government officials have repeatedly blamed the protesters and opposition for the unrest.

More than 1,200 people detained over the course of the violence – nearly half the 2,580 total – were held in Dhaka and its rural and industrial areas, according to police officials who spoke to AFP.

Almost 600 were arrested in Chittagong and its rural areas, with hundreds more detentions tallied in multiple districts across the country.

'Sheikh Hasina never flees

With around 18 million young people in Bangladesh out of work, according to government figures, the June reintroduction of the quota scheme – halted since 2018 – deeply upset graduates facing an acute jobs crisis.

With protests mounting across the country, the Supreme Court on Sunday curtailed the number of reserved jobs from 56 percent of all positions to seven percent, mostly for the children and grandchildren of "freedom fighters" from the 1971 war.

While 93 percent of jobs will be awarded on merit, the decision fell short of protesters' demands to scrap the "freedom fighter" category altogether.

Late Monday, Hasina's spokesman told AFP the prime minister had approved a government order putting the Supreme Court's judgement into effect. 

Critics say the quota is used to stack public jobs with loyalists to Hasina's ruling Awami League.

Hasina, 76, has ruled the country since 2009 and won her fourth consecutive election in January after a vote without genuine opposition.

Her government is also accused by rights groups of misusing state institutions to entrench its hold on power and stamp out dissent, including by the extrajudicial killing of opposition activists.

(AFP)



U.S. recovers cash, artwork in $85M

1MDB civil forfeiture

By Mike Heuer

The superyacht Equanimity arrives at Port Klang, Selangor, Malaysia, on Aug. 7, 2018, and is among many assets seized from suspected 1MDB embezzler Low Taek Jho in recent years. Photo by Ahmad Yusni/EPA-EFE
The superyacht Equanimity arrives at Port Klang, Selangor, Malaysia, on Aug. 7, 2018, and is among many assets seized from suspected 1MDB embezzler Low Taek Jho in recent years. Photo by Ahmad Yusni/EPA-EFE

July 23 (UPI) -- The Department of Justice recovered nearly $85 million in cash and artwork allegedly paid for with money embezzled from 1Malaysia Development Berhad.

Federal prosecutors also recovered diamond jewelry and artwork by Pablo PicassoClaude MonetVincent Van Gogh, Diane Arbus and Jean-Michel Basquiat, it announced Tuesday.

The works of art and jewelry were allegedly possessed by Low Taek Jho, who also goes by Jho Low, and his co-conspirators after embezzling billions from 1MDB, which is Malaysia's sovereign investment fund.

Low and his co-conspirators are accused of embezzling more than $4.5 billion from 1MDB from 2009 through 2015.

1MDB former general counsel "Jasmine" Loo Ai Swan agreed to help the Department of Justice recover artwork by Picasso and money from a Swiss bank account.

The Department of Justice also obtained civil forfeiture orders on assets allegedly obtained by Low using embezzled funds, including the aforementioned diamond jewelry and works of art.

Instead of using 1MDB funds for their intended purpose of promoting economic development in Malaysia through direct foreign investment and global partnerships, the Department of Justice says Low and Loo conspired to embezzle the money.

Instead of improving the well-being of Malaysian people, the Department of Justice alleged the pair and others conspired to engage in international bribery and money laundering to promote their own well-being at the expense of the Malaysian people.

Loo agreed to surrender a Picasso work of art and $1.8 million in cash. The agreement still leaves Loo liable for potential criminal charges.

Low also agreed to forfeit the many works of art he allegedly bought using embezzled funds from 1MDB.

In June, he agreed to a $100 million asset forfeiture.

The combined assets forfeited by Loo and Low amount to about $85 million.

The asset forfeiture was done through the U.S. District Court for Central California.

The Department of Justice previously secured a combined total of about $1.4 billion in assets and returned them to Malaysia.

The assets were associated with the international embezzlement, money laundering and bribery scheme in which Loo, Low and others allegedly participated.

Low also is charged with conspiracy to launder billions embezzled from 1MDB and violating the Foreign Corrupt Practices Act by allegedly bribing Malaysian and Emirati officials.

Now the question is, how much and to whom? And were the recipient(s) aware of it? Of course they were, or what would be the point?

The additional criminal charges against Low are filed in the U.S. District Court of Eastern New York.


Thursday, June 27, 2024

Corruption is Everywhere > $100mn Recovered from Malaysia's phenomenal 1MDB slush fund

 

DOJ recovers $100 million civil forfeiture in Malaysia's 1MDB scheme

The Department of Justice said Wednesday it reached an agreement with Low Taek Jho for the largest-ever $100 civil forfeiture in a multi-billion dollar 1MDB Malaysia embezzlement and money laundering scheme. Prime Minister of Malaysia Mohammed Najib Razak (pictured, 2013) went to prison for his part in the scheme in August 2022. Low still faces criminal charges in New York. File Photo by Ismael Mohamad/UPI
The Department of Justice said Wednesday it reached an agreement with Low Taek Jho for the largest-ever $100 (mn) civil forfeiture in a multi-billion dollar 1MDB Malaysia embezzlement and money laundering scheme. Prime Minister of Malaysia Mohammed Najib Razak (pictured, 2013) went to prison for his part in the scheme in August 2022. Low still faces criminal charges in New York. File Photo by Ismael Mohamad/UPI | License Photo

June 26 (UPI) -- The Department of Justice said Wednesday an agreement was reached in the alleged embezzlement of $4.5 billion from Malaysia's sovereign investment fund known as 1 Malaysia Development Berhad, or 1MDB.

The agreement is with Low Taek Jho, also known as Jho Low, members of his family and trust entities Low established. It includes a civil forfeiture of more than $100 million.

The DOJ said that, prior to this agreement, more than $1.4 billion in assets associated with the scheme was returned to Malaysia.

"The Low Parties have also agreed to cooperate in the transfer to Malaysia of certain other assets located in Hong Kong, Switzerland, and Singapore that are linked to 1MDB funds," the DOJ said in a statement. "Under the agreement, the department will coordinate with foreign partners to facilitate the liquidation and return of these assets to Malaysia."

The DOJ, citing the civil forfeiture complaints, said, "From 2009 through 2015, more than $4.5 billion in funds belonging to 1MDB were allegedly misappropriated by high-level officials of 1MDB and their associates, including Low, through a criminal conspiracy involving international money laundering and bribery."

Civil forfeiture actions under the agreement include a Paris luxury apartment, as well as art in Switzerland by Andy Warhol and Claude Monet, which Low bought for roughly $35 million.

Approximately $67 million in real property and bank accounts cash in Hong Kong, Switzerland and Singapore is also being forfeited.

In addition to the civil forfeiture, DOJ said Low faces criminal charges for "allegedly conspiring to launder billions of dollars embezzled from 1MDB and for conspiring to violate the Foreign Corrupt Practices Act by allegedly paying bribes to various Malaysian and Emirati officials, and in the District of Columbia for allegedly conspiring to make and conceal foreign and conduit campaign contributions during the United States presidential election in 2012."

So, to which Presidential candidate did these concealed contributions go? Hmmmm?

Ex-Malaysia Prime Minister Najib Razak went to prison in August 2022 after a top court affirmed his sentence for stealing billions from the 1MDB fund. He set up the fund after taking office in 2009.

Goldman Sachs and its Malaysian subsidiary agreed to pay $2.9 billion in October 2020 after admitting to bribery as part of the 1MDB scandal.

In April 2023, U.S. hip-hop group the Fugees founding member Pras Michel was convicted of being involved in a multi-million-dollar conspiracy aimed at influencing the White House under two administrations and for working as an agent for China that was allegedly part of the huge scheme run by Low.