Business News
Indonesian Businessman Faces Extradition Hearing in Singapore Over e-KTP Scandal
On June 23, 2025, Paulus Tannos faced extradition in Singapore over alleged Rp2.3 trillion e-KTP corruption connected to bribery.
Category: Fraud
Business News
Ex-Factory worker loses RM733,330 in online investment scam
Retired Penang worker, 66, lost RM733,300 to online scam promising 10-15% returns; police investigate under Penal Code Section 420.
Business News
MACC carries another round of raids on Tan Sri’s house in Sukuk Fund misappropriation case
The MACC is investigating a Tan Sri for misappropriating RM143 million in sukuk funds for a highway project in Klang Valley.
Business News
MACC Uncovers RM26 Million Donation Misuse by NGO, Five Arrested
The MACC exposed a RM26 million misappropriation by an NGO, arresting five individuals who diverted funds intended for humanitarian projects.
Business News
Empire of Excess: How a Tan Sri’s Alleged Sukuk Scandal Fueled Gambling, Glitz, and Global Assets
The MACC investigates a corruption scandal involving a Tan Sri accused of misappropriating RM1.35 billion in funds for a highway project, revealing extensive financial…
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
Four individuals, including a Datuk Seri, detained for allegedly submitting false claims of RM360 million in highway project
MACC detains four, including Datuk Seri, for RM360M false claims tied to RM1.3 BILLION Klang Valley highway project fraud
Business News
Singaporean Busted in Melaka for Cloning Debit Cards, Fueling Japan’s Black Market Scandal
Singaporean arrested in Melaka for cloning debit cards, selling fakes in Japan, faces cheating and immigration charges.