Singapore will enforce strict measures against illicit money, balancing its attraction of wealthy foreigners with the nation’s egalitarian values.
Four Malaysians were arrested for allegedly trying to smuggle 86kg of cannabis worth RM8.3 million from Penang to Manchester. TikTok…
Thai police arrested 24 suspected scam syndicate members from Myanmar, including Malaysian and Singaporean nationals, tracking their refuge in Thailand.
Deputy public prosecutor Ahmad Akram Gharib told the High Court Najib Razak was the orchestrator of 1MDB crimes, not a…
Prosecutors rejected Najib Razak’s claim of receiving RM2 billion from Saudi Arabia, calling the donation letters unauthenticated and fabricated.
The High Court was told that Datuk Seri Najib Razak was the main beneficiary of RM2.28bil misappropriated from 1MDB.
Najib Razak’s lawyer argued that former 1MDB CEO Shahrol Azral benefited from his position secured through Jho Low’s recommendation.
MACC confirms fugitive Datuk Seri Muhammad Adlan Berhan must surrender at the nearest Malaysian mission after his passport revocation.
Najib Razak told the High Court he returned US$620mil of unused donation funds to the source with Bank Negara’s consent.
Whale Hunting’s Tom Wright says Thai Deputy PM Thammanat Prompao is threatening to weaponize Interpol’s Red Notice system against journalists.
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