cross-border fraud

Five more arrested over MBI Ponzi scheme, total asset seizures now over RM3.5 bil

Fraudsters in the cross-border investment scam appear to have laundered money through durian farms, palm oil factory and a hotel which were among the latest assets seized

Cops spot more suspects in multibillion-ringgit MBI ponzi scheme, more arrests expected

New evidence links additional individuals to the cross-border investment fraud, with assets worth RM3.17 billion seized

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Sarjit admits tough Australia tour key to Speedy Tigers’ growth

National coach prioritises player development over results in challenging six-match series

Leaked gas vapours easily ignited, leading to massive explosion in Putra Heights: fire expert

KUALA LUMPUR – The gas pipeline fire in Putra Heights, Subang Jaya, today is believed to have been caused by a “boiling liquid expanding vapour explosion” (BLEVE), according to a retired senior...

I’m not a man of politics, just born into a high-profile family: Mirzan Mahathir 

The 65-year-old businessman sees each accusation not as a threat, but as a challenge – an opportunity to fortify his character and forge his legacy. 

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