◉ 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

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

Duck and cover? FashionValet bought Vivy’s 30 Maple for RM95 mil in 2018

Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil

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