Hata, Malaysia's digital asset exchange, raised USD 8 million to enhance its growth and innovation.
Interpol red notice targets ‘gasoline godfather’ Mohammad Riza Chalid over Rp285 trillion Pertamina corruption and money laundering case.
Malaysian Anti-Corruption Commission investigates IJM Corporation for RM2.5 billion money laundering claims linked to top executives and possible share manipulation.
MHO calls on the Home Ministry to target loan shark masterminds, saying victims are often scammed, not true borrowers.
Datuk director arrested for laundering RM75mil from a RM400mil loan, probed under Ops Fibre, accounts frozen.
A finance director in Melaka was arrested for misusing RM50 million of public funds for stock investments without proper authorization.
Authorities have seized assets worth RM3.51 billion, including a hotel, durian farms, luxury vehicles, and bank accounts linked to the…
Singaporean arrested in Melaka for cloning debit cards, selling fakes in Japan, faces cheating and immigration charges.
Rosmah, 73, filed the application to strike out the charges in September 2023. The hearing began on December 12, 2023,…
This website uses cookies.