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anti-money laundering operation

Singapore’s mega money laundering bust: assets frozen exceed SG$3 bil

Another 55 properties, 15 vehicles, 189 luxury bags, 34 pieces of jewellery and five luxury watches have been seized in Singapore’s largest money laundering case, with their total value exceeding SG$3 billion (RM10.55 billion).

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‘Very hurtful’: Chief justice exposes legal failures driven by distorted Islamic views

Tun Tengku Maimun Tuan Mat laments misinterpretations of faith that distort justice in high-profile rulings, cites Indira Gandhi and Nik Elin Zurina cases

Petronas staff to be shown the door to make up losses from Petros deal?

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

Influencer who recited Quran at Batu Caves accused of sexual misconduct in Netherlands

Abdellatif Ouisa has targeted recently converted, underage Muslim women, alleges Dutch publication