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  Thaksin to deny corruption charges  Thailand: Ousted Thai Prime Minister says he will plead innocent when he appears in the Supreme Court in one of two corruption cases against him Ex-PM's wife set for trial  Thailand: The wife of ousted leader Thaksin Shinawatra is to stand trial in Thailand for alleged violation of stock-trading laws and a land sale   Ex-president released from jail  Philippines: Ousted President Joseph Estrada released after his successor pardoned his graft conviction to bridge the Philippines' deep political rifts   Estrada gets life for corruption
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Justice Main Event: Thaksin's wife guilty of...
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B. 2016-01-29 Investigators say about $4bn may be missing from Malaysia fund Malaysia
C. 2013-09-18 Singapore makes match-fixing arrests Singapore
3. 2009-03-31 War crimes court in corruption probe Cambodia
2008-07-30 Thaksin's wife guilty of tax evasion Thailand
5. 2008-03-11 Thaksin to deny corruption charges Thailand
6. 2008-01-22 Ex-PM's wife set for trial Thailand
7. 2007-10-26 Ex-president released from jail Philippines
8. 2007-09-11 Estrada gets life for corruption Manila

Singapore makes match-fixing arrests  Police in Singapore have arrested 14 people believed to be part of an organised crime gang involved in global football match-fixing   Mutant bird flu research halted  USA: Scientists who created a more deadly strain of bird flu have temporarily stopped their research amid fears it could be used by bioterrorists War crimes court in corruption probe  Cambodia: 2 employees of the court's Office of Administration told CNN of an ongoing kickback scheme involving Cambodian staff Thaksin's wife guilty of tax evasion
  Investigators say about $4bn may be missing from Malaysia fund

year 2016 Top ^

  About $4bn (2.8bn) may have been stolen from a fund owned by the Malaysian state, a prosecutor says

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year 2008 Top ^

  Thailand: A court has found the wife of ousted Thai Prime Minister guilty of tax evasion and has sentenced her to three years in prison


year 2007 Top ^

  Manila: Former President Joseph Estrada has been found guilty of corruption and jailed for life. He will serve out the sentence under house arrest
Jun.20   Ex-PM Thaksin accused of corruption  Thailand: Ousted Prime Minister Thaksin Shinawatra accused of illegally helping his wife buy government-owned land at a bargain price four years ago

year 2006 Top ^

Sep.24 Anti-graft body begins work  Thailand: A revived anti-graft body to begin an urgent probe into alleged corruption under the fallen government May.19   Ailing Suharto may face charges  Indonesia: Anti-corruption agency might bring former dictator to trial on graft charges Mar.21   Estrada appears in plunder trial  Philippines: Former President has taken to the witness stand to defend himself for the first time in his 5-year-old trial

year 2002 Top ^

Sep.4 Speaker jailed for corruption
  Indonesia: Akbar Tandjung, head of the second largest political party, has been sentenced to three years in jail Mar.24 Trial of speaker opens  Indonesia: Parliamentary speaker Akbar Tandjung has appeared in court on corruption charges. He is accused of diverting $4m

year 2001 Top ^

Sep.3   Court to freeze Estrada accounts  Philippines: 8 savings and current bank accounts have been suspended Aug.10   Suharto family will surrender son  Indonesia: Former president's daughter said Tommy would be surrendered soon Aug.3   Thaksin acquitted of assets charge  Thailand: Prime Minister was acquitted by Constitutional Court of charges that he concealed the extent of his assets May.28 Graft charges lifted against Wahid
  Indonesia: Attorney-general has cleared President of wrongdoing over scandals that triggered a push toward impeachment Apr.25 Estrada arrested
  Manila: Former President and his son arrested on charges of economic plunder. Supporters had been forming a human barricade
Apr.17 Estrada to file new motion. Philippines Apr.16 Estrada appears before court. Philippines Apr.3 Estrada loses presidency, faces arrest. Philippines Feb.2 French fugitive held in Manila Feb.1 Parliament acts against Wahid
  Indonesia: The results of an inquiry that implicates President in 2 corruption scandals have been accepted by parliamen Jan.16 Pro-Estrada decision  Manila: Senators blocked access to key bank documents. Private prosecutor walked out in unison

year 2000 Top ^

May.29   Suharto under house arrest
  Indonesia: Former President is accused of embezzling millions of dollars and abuse of power

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