Business News
Customs Seize Over 80,000 Vapes, 1,000 Liters of Vape Liquid Worth RM5.1M in Penang and Selangor Raids
Customs seized 80,000+ vapes, 1,000L vape liquid worth RM5.1M in Penang, Selangor raids; two detained, items smuggled from China.
Category: Crime
Banking and Finance
MACC Freezes £132 Million in UK Assets Linked to Na’imah Abdul Khalid and Daim Family
MACC Freezes £132 Million in UK Assets Linked to Na’imah Abdul Khalid and Family
Business News
MACC Uncovers RM20M Gambling Misuse in Klang Valley Highway Sukuk Funds Probe
The MACC reported RM20 million misused from sukuk funds for a highway project, linked to gambling and money laundering activities.
Banking and Finance
MBI Investment Scam: RM3.8bil in Assets Seized, 17 Arrested
Police seized RM3.8 billion linked to MBI International Group Ponzi scheme, arresting 17 suspects involved in money laundering.
Banking and Finance
Bank Negara Malaysia Fines HSBC RM3.26 Million for AML and Sanctions Screening Violations
BNM fines HSBC RM3.26M for AML, sanctions screening non-compliance; HSBC enhances systems, training to address violations
Business News
Police Crack Down on Human Trafficking and Illegal Activities in Malaysia
Police operations rescued 144 human trafficking victims and arrested 249 suspects, while also targeting online child sexual crimes and illegal gambling.
Business News
Kelantan Police Hunt Four Suspects in Tumpat Gold Shop Owner Kidnapping
Kelantan police hunt four suspects who kidnapped a gold shop owner in Tumpat, using roadblocks to find their grey car.
1MDB
Luxembourg Court Fines Edmond de Rothschild €25M in 1MDB Scandal
A Luxembourg court fined Edmond de Rothschild €25 million for its involvement in the 1MDB money-laundering case.
1MDB
Najib Razak’s House Arrest Bid: A Setback for Malaysia’s Anti-Corruption Battle
Najib Razak's halved sentence and potential house arrest in 1MDB scandal may undermine Malaysia’s anti-corruption efforts, risking public trust.
Business News
Six including govt dept director held in contract graft probe
The group in the graft probe includes a company director (also a Datuk), an engineer from a government department, a married couple, and a…
Business News
Bangkok tower collapse: Tycoon and 14 others surrender to police
A 30-storey tower in Bangkok collapsed during an earthquake, killing 92 workers. Investigations revealed negligence, substandard materials, and potential corruption, leading to charges against…
Business News
Female Port Manager Arrested for Alleged RM1 Million Fraud Involving Shareholders
MACC arrested a port manager for defrauding shareholders of RM1 million using false dredging claims at Bagan Datoh Port.
Business News
MACC raids a house, Sapura offices in RM500mil money laundering probe
MACC probes Tan Sri for money laundering, corruption linked to RM500M Sapura Energy shares; searches conducted at multiple locations.
Business News
Pamela Ling’s Family Questions MACC Over Travel Ban
Datin Seri Pamela Ling Yueh filed a judicial review against the MACC, challenging a travel ban and her alleged abduction.
Business News
Police Smash Major Drug Syndicate in Setiu, Seize RM25M in Meth and Heroin
Police busted a major drug syndicate in Setiu, seizing 590kg of drugs worth RM25 million, arresting one suspect.
Business News
The Pamela Ling Yueh’s Disappearance Case
No ransom demands have been reported in the Pamela Ling Yueh Disappearance Case, and there are currently no leads on Pamela’s whereabouts. The police…