Financial Crime Financial Crime

Australian foreign-bribery trial linked to sale of property to Malaysia slated for July 2022

By James Panichi
  • 14 Dec 2021 21:23
  • 14 Dec 2021 21:23
A man alleged to have bribed a Malaysian official as part of a property deal in the Australian city of Melbourne will face trial next year, with the judge of a local court today setting July 26 as the date for the two-day trial focusing on the 2013 acquisition of a

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

James Panichi

Senior Editor, Asia Pacific

James, an Australian journalist with over 25 years’ experience in print and electronic media, helps to oversee MLex’s coverage of regulatory risk in Asia, with special attention to Australia and New Zealand. In 2016, James was appointed as MLex’s managing editor for continental Europe, overseeing the Brussels bureau’s coverage of EU regulatory affairs and managing a team of 16 journalists in Brussels and Geneva. Previously James worked for the European Voice newspaper, before joining the European operation of US political website Politico as an investigative reporter specializing in governance, transparency and lobbying.

Discover MLex

Stay on top of global regulatory developments

Latest News