◉ HEADLINES

anti-money laundering

MACC collaborates with UK’s SFO on RM2.5 billion IJM Corporation investigation

Investigation centres on foreign assets and financial transactions, with a focus on anti-money laundering concerns.

MACC froze Daim’s widow’s overseas assets to prevent disposal: Azam Baki

Assets believed to be part of late former finance minister’s RM2bil estate

◉ Popular

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

38% of AirAsia flights delayed in 2024: Loke

Minister outlines measures to improve on-time performance, including incentives, penalties, and full refunds for major delays

National shuttlers demand RM2 million salaries: can BAM keep up financially?

Several top athletes aim for salaries that could outpace even the highest-earning footballers, raising questions about the sustainability of funding within Malaysian sports

Copyright © 2023. All rights reserved.