money laundering probe

Padini Shares Under Pressure Amid Probe

Padini Holdings' shares decline due to a MACC investigation, creating uncertainty that affects investor sentiment and corporate governance confidence in…

2 months ago

Sunway Presses Ahead With RM11 Billion IJM Deal Despite Money Laundering Probe

Sunway confirmed it will continue with its RM11 billion takeover of IJM despite an ongoing RM2.5 billion money laundering probe.

5 months ago

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