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

Popular

From player to mentor: Wee Wern calls time on glittering squash career, takes on coaching challenge

A desire to impart her years of experience to the younger generation has seen former world number five squash player Low Wee Wern make the tough decision to hang up her racquet.

Duck and cover? FashionValet bought Vivy’s 30 Maple for RM95 mil in 2018

Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil

Has J-Kom ‘strayed’ from its true purpose of promoting govt programmes?

Has the Community Communications Department (J-Kom), an agency tasked with disseminating information on the benefits and development of government programmes to the people, “strayed” from its intended purpose?