Case against wife of former Prime Minister details US$346 million (RM1.4 billion) complex money trail allegedly used to fund luxury purchases through offshore proxies
Financial fraud investigator Richard Templeman from the UK tells high court the funds were from the Malaysian investment firm’s joint venture with PetroSaudi International Ltd
US prosecutors expose a sophisticated, multi-year insider scam at TM’s US subsidiary involving data capacity manipulation, phantom employees, and the use of AI-assisted tools to siphon millions