Muhyiddin faces seven charges of abuse of power and money laundering involving RM432m, with trial starting tomorrow at High Court.
MACC restricts limited IJM bank accounts in Op Heart probe into governance, procurement and RM2.5b overseas assets; operations unaffected.
Malaysian Anti-Corruption Commission investigates IJM Corporation for RM2.5 billion money laundering claims linked to top executives and possible share manipulation.
Sessions Court allows tycoon Abu Sahid temporary passport access to accompany daughter to London university, rejects bank account restriction.
Najib Razak's lawyer insists on immediate house arrest if High Court validates royal addendum next Monday.
Police arrest SRS Auto owner Tan Yew Kiat; 121 vehicles frozen amid Cambodian tycoon Chen Zhi’s US$15B laundering scandal.
Singapore authorities arrested a local businessman tied to Chen Zhi as investigations intensify into an alleged global scam and money-laundering…
Hong Kong authorities froze HK$2.75 billion in assets tied to the Prince Group, accused of global fraud and money laundering.
US $15 billion crypto asset forfeiture highlights Asia-Pacific financial system risks, exposing scam networks and triggering regulatory clamp-down.
Hok Seng Ling pleads guilty to laundering funds for massive Bitcoin scam, as UK authorities pursue £16.2 million recovery.
MACC’s Ops Grip freezes RM70mil in accounts, seizes 17,672 tyres, and investigates syndicate linked to RM350mil tax revenue loss.
Nine more to be charged in MEX II probe; Abu Sahid, Yap face multimillion CBT, money laundering, and false claims.
Tan Sri Abu Sahid Mohamed faces four CBT and 13 money laundering charges involving RM452 million linked to MEX II…
Businessman Adam Radlan has received a discharge not amounting to acquittal after paying RM4.1 million linked to corruption charges.
BNM fined BIMB, Bank Rakyat, and BSN RM7.29 million for breaches in compliance, tech risk management, and screening failures.
Datuk director arrested for laundering RM75mil from a RM400mil loan, probed under Ops Fibre, accounts frozen.
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