money laundering

Ismail Sabri quizzed by MACC for 7 hours, grilling resumes tomorrow

This marks the eighth time Ismail Sabri has been present to assist in the ongoing investigation after RM170mil in cash was found

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

[UPDATED] Syed Saddiq Armada fund case: court postpones appeal decision

Appellate court sets April 24 case management, pending further review of submissions

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

‘Tan Sri’, believed to be O&G senior, arrested over RM10 mil scam

59-year-old man allegedly asked for RM25 mil at first, claiming he had ties to police and could resolve victims’ money laundering issues
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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

Vehicles plough into pedestrians in vicious hit-and-run attack near Old Klang Road

Two individuals left injured as sedan and pickup truck deliberately ram into group, police probe attempted murder

Budget 2025: KBS urged to collaborate with KPKT for grassroots talent development

National junior hockey coach calls for increased funding and joint efforts between Youth and Sports Ministry and Housing and Local Government Ministry to utilise underused facilities and nurture future athletes for the 2027 SEA Games

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