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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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?