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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

InDrive faces termination for flouting guidelines

It is the second Russian e-hailing app after Maxim to face ban by Land Public Transport Agency

Ex-national basketball player arrested for alleged sexual harassment against students

Cheras top cop confirms source's claims, says 36-year-old suspect also has multiple simillar reports lodged against him before; source questions why MoE allowed him to teach

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