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assets

US returns over US$1.37b in stolen 1MDB assets to Malaysia: Azalina

While Malaysia celebrates the return of US$1.37b in misappropriated 1MDB assets from the US, Law Minister Datuk Seri Azalina Othman Said reveals that the final tally of recovered wealth remains a moving target due to market fluctuations and complex, ongoing global court battles

Not true: MACC refutes Rafizi Ramli’s claim of targeting Nurul Izzah’s rival in PKR polls

The anti-corruption agency confirms no evidence of bribery in investigation into candidate’s assets from May’s PKR polls

MACC probes Mahathir’s alleged UK assets: Azam Baki

The anti-graft body is seeking details from UK authorities on assets allegedly linked to Dr Mahathir, while its chief brushes off claims of intimidation by investigators

MACC mulls forfeiting RM2bil worth of Tun Daim’s undeclared assets

Its Chief Commissioner Tan Sri Azam Baki said eight investigation papers had been opened based on new information from foreign agencies concerning assets that Daim, his family and proxies owned

High Court allows Daim’s wife to represent estate in legal battle over asset seizure

The ruling was made after the Attorney-General’s Chambers raised no objections, with case management set for tomorrow

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My candidacy not because of ‘close ties’ with Syed Saddiq: Abe Lim

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Online scams in Malaysia cost victims over RM3.18bil in less than three years

Rising threat of online scams in Malaysia: understanding, prevention and legal responses