HEADLINES

asset freeze

MACC detains eight in Padini-linked investigation

Commission continues probe into frozen bank accounts of garment group and its subsidiaries

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

MACC freezes RM758mil in London assets linked to Daim’s widow

High Court grants ex-parte order to freeze properties and bank account worth £132 million under probe for alleged money laundering offences

Swiss NGO presses for asset freeze, renewed probe into Taib Mahmud’s wealth

Swiss environmental and human rights group Bruno Manser Fonds has urged the Malaysian government to freeze the assets of the late former Sarawak governor Tun Abdul Taib Mahmud to investigate the source of his immense wealth and that of his immediate family.

Popular

Jangan buang kucing di pasar, hantar ke pusat perlindungan jalan terbaik

Tindakan itu juga satu kesalahan di bawah Akta Kebajikan Haiwan 2015

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

Harimau Malaya is TMJ’s vision: CEO

Rob Friend describes Johor Crown Prince as 'the visionary' behind Harimau Malaya’s heritage player initiative