Financial Crime

Ops Sky: MACC warns loan applicants could face charges

Tan Sri Azam Baki threatens legal action against those proven to have paid bribes or offered gratification to secure financing

Cops arrest five, including Sarawak TV top exec, raid office in RM17mil case

The police also seized, froze, and confiscated assets such as vehicles, bank accounts, and documents in the money laundering case

Cops now empowered to block mule accounts linked to financial crimes: Kulasegaran

Amendments to Acts 574 and 593 grant authorities the power to seize funds and prevent transactions from suspected criminal accounts

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Kelantan, Terengganu PKR heads defend division chief posts

Datuk Seri Mohd Suparadi Mohd Noor retains position in Tanah Merah while Ahmad Nazri Mohd Yusof retains Kemaman

NCPR route: Activists slam Penang’s RM2.4bil ‘car-centric’ solution for endangering environment, wildlife

Environmentalists and transport advocates warn of irreversible damage as state pushes ahead with controversial Tanjung Bungah-Teluk Bahang road

Putra Heights gas explosion: MBSJ’s ROW incursion approval needs scrutiny, says planning law expert 

Just because approval is given does not make it right, reminds Derek Fernandez  

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