Lalitha Kunaratnam

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Lalitha Kunaratnam

Lalitha Kunaratnam

@LalithaVelvet

Investigative journalist, researcher & anti-corruption activist. Ex banker. All works free to republish, use or translate.

Katılım Ekim 2021
643 Takip Edilen1.2K Takipçiler
Lalitha Kunaratnam retweetledi
Bloomberg
Bloomberg@business·
A Malaysian lawmaker said a probe into the shareholdings of the country’s anti-graft chief Azam Baki allegedly uncovered that he owned shares worth 14 million ringgit ($3.6 million) in nine companies. bloomberg.com/news/articles/…
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Lalitha Kunaratnam@LalithaVelvet·
The Jakarta Corruption Court has sentenced Muhamad Kerry Adrianto Riza, the son of fugitive oil mogul Riza Chalid, to 15 years in prison in a sweeping crude oil corruption case that prosecutors say caused up to Rp 285 trillion in state losses. Kerry’s father, Riza Chalid, 🧵
Lalitha Kunaratnam tweet media
Lalitha Kunaratnam@LalithaVelvet

Interpol issued a red notice for the arrest of one of Indonesia's biggest oil tycoons over a $17 billion corruption scandal. Riza Chalid was thought to be living in Malaysia after fleeing Indonesia during the AGO’s first wave of arrests in February. thejakartapost.com/indonesia/2026…

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Lalitha Kunaratnam@LalithaVelvet·
A Mirror We Refuse to Face: Corruption and the Truth About Governance Corruption rarely collapses a country overnight. Instead, it seeps quietly into institutions, distorts opportunity, and erodes public trust—until one day, the damage feels irreversible. 🧵
Lalitha Kunaratnam tweet media
Khmer Times@KhmerTimes

Anti-Corruption Unit (ACU) has rejected Transparency International’s (TI) 2025 Corruption Perceptions Index (CPI) score for 2025 after Cambodia’s points dipped to 20 out of 100, down from 21 in 2024. khmertimeskh.com/501844049/anti…

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Lalitha Kunaratnam
Lalitha Kunaratnam@LalithaVelvet·
prosecute the corrupt, end attacks on media and civic space, and dismantle the secrecy structures and networks that enable illicit flows of corrupt and swindled money within and across borders. Bangladesh in CPI 2025: thedailystar.net/opinion/views/…
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Lalitha Kunaratnam@LalithaVelvet·
Many countries have proved that progress is possible if political leaders and governments act with integrity and take action to tackle corruption beyond rhetoric, implement robust institutional and political reforms for transparent and accountable governance, effectively 🧵
Lalitha Kunaratnam tweet media
The Financial Express@febdonline

Bangladesh has been ranked 13th among 182 countries, scoring 24 out of 100 on Transparency International’s Corruption Perceptions Index (CPI), which is below the global average score of 42. #TheFinancialExpress

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Lalitha Kunaratnam@LalithaVelvet·
Bribery remains the most widely perceived form of corruption in the Philippines, with nearly three in four Filipinos identifying it as the most common corrupt practice in government, according to the latest nationwide survey released by Octa Research. x.com/i/status/20232…
Lalitha Kunaratnam tweet media
Lalitha Kunaratnam@LalithaVelvet

The PHILIPPINES fell six spots to its worst-ever ranking in 2025 in a global CPI by Transparency International, as the country grappled with a corruption scandal that slowed economic growth and weighed on investor and consumer confidence. bworldonline.com/top-stories/20…

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Lalitha Kunaratnam@LalithaVelvet·
"Today, while crossing the border, NABU detectives detained a former energy minister as part of the Midas case," Herman Halushchenko was one of several ministers who resigned in 2025 after NABU uncovered a large-scale corruption scheme to embezzle funds in the country's 🧵
NAB Ukraine@nab_ukr

⚡️Operation 'Midas': #NABU, #SAPO exposed a high-level criminal organization operating in the energy sector. Its members: current and former officials, a well-known businessman, others. The activities were centered around bribe-taking and money laundering👇nabu.short.gy/6T89iT

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Melissa Goh
Melissa Goh@MelGohCNA·
Boisterous street protest outside Sogo Sunday afternoon led by Bersih electoral reform group.Several PKR MPs attended including ex minister Rafizi who warned that Bersih 6 is possible if PM Anwar refuses to heed the people’s call to sack MACC chief following shareholding scandal
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Lalitha Kunaratnam@LalithaVelvet·
Former Norwegian PM Thorbjørn Jagland has been charged with "gross corruption" over his ties with the US sex offender Jeffrey Epstein. The charge was brought after the Council of Europe lifted Jagland's immunity, which he enjoyed because of his past diplomatic role. 🧵
Lalitha Kunaratnam tweet media
Council of Europe@coe

The Council of Europe’s Committee of Ministers has waived the immunity of former Secretary General Thorbjørn Jagland following a request from the Norwegian authorities to pursue proceedings relating to allegations of aggravated corruption. coe.int/en/web/portal/…

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DW News
DW News@dwnews·
Corruption is surging worldwide, hitting its worst point in over a decade in 2025, according to a report from Transparency International. Here’s what’s driving it — and how governments can turn things around. #dwbusiness
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Lalitha Kunaratnam
Lalitha Kunaratnam@LalithaVelvet·
The PHILIPPINES fell six spots to its worst-ever ranking in 2025 in a global CPI by Transparency International, as the country grappled with a corruption scandal that slowed economic growth and weighed on investor and consumer confidence. bworldonline.com/top-stories/20…
Lalitha Kunaratnam tweet mediaLalitha Kunaratnam tweet media
Lalitha Kunaratnam@LalithaVelvet

"I feel betrayed, "I work hard, I don't spend too much and taxes are deducted from my salary every month. Then I learn that billions in our taxes are being enjoyed by corrupt politicians." Fury over corruption & nepo babies as floods paralyse Philippines bbc.com/news/articles/…

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Bloomberg
Bloomberg@business·
The Malaysian Anti-Corruption Commission was set up to fight graft. Now some of its members have been accused of the very wrongdoing they are meant to stop, allegedly helping a group of businessmen seize control of companies. Questions about the commission’s conduct go all the way to the top.  Watch the full story bloom.bg/44zKGBS
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Lalitha Kunaratnam retweetledi
Bloomberg
Bloomberg@business·
A Bloomberg investigation reveals allegations that Malaysia's anti-corruption agency is helping a group of businessmen take over companies. bloomberg.com/news/features/…
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