money-laundering

‘Hundreds of documents’: MACC to continue questioning Ismail Sabri on Monday

Anti-graft agency reportedly verifying documents related to his asset declaration, procurements and approvals during his time as PM

Money trail shows GISB profits went to leaders’ pockets: home minister

Anti-money laundering probe finds that each ‘cluster’ of the worldwide organisation had a daily target to collect RM70,000 which was not placed in company accounts

1MDB: witness says US$681 mil in Najib’s account came from illegal activities

The high court here today was told that the US$681 million which entered into Datuk Seri Najib Razak’s bank account in 2013 were proceeds of illegal activities. 

Local airline co-founder, wife, son remanded for four days

A “datuk” who is a co-founder as well as the biggest shareholder of a local airline have been remanded for four days, along with his wife and son.

◉ Popular

Mengapa bil elektrik melonjak naik? Ini sebabnya…

Sejak bermulanya pandemik Covid-19, industri tenaga di seluruh dunia berdepan dengan cabaran satu demi satu gangguan dan juga krisis. 

Isu subsidi diesel jadi ‘bola tanggung’ kepada PAS jika ia dimainkan di Sg Bakap, kata penganalisis

Ini kerana ada dalam kalangan pemimpin Perikatan Nasional sendiri yang bersetuju dengan rasional penyasaran subsidi diesel dilakukan

A convenient fix or debt trap? Youth weigh in on buy now, pay later option

University students share benefits and drawbacks of using scheme, especially with limited budget

Copyright © 2023. All rights reserved.