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Chetan Jethwani & Company

MACC applies to obtain documents from lawyers involved in 1MDB settlement

The Malaysian Anti-Corruption Commission (MACC) has requested to obtain documents from two lawyers suspected of accepting bribes and receiving proceeds from unlawful activities in the settlement between the Malaysian government with Ambank and Goldman Sachs regarding the 1Malaysia Development Berhad (1MDB) case.

Lawyer pans MACC, IRB for ‘unlawful’ violation of legal professional privilege

A lawyer whose legal firm was raided by the Malaysian Anti-Corruption Commission (MACC) and the Inland Revenue Board (IRB) last week has slammed the attempt by authorities to secure information, claiming that such efforts were a threat to legal professional privilege.

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Of Chinese gangs, a M’sian ex-deputy minister, and Burmese rebels: KL event ensnared in Myanmar scam centre?

Human rights group reveals event at JW Marriott for controversial Dongmei Zone, which allegedly sourced billions of ringgit in investments from prominent individuals, and reported by Chinese human trafficking victim to be rife with crime, drugs, brothels

Court orders MYAirline co-founder to repay over RM8mil to investors

Datuk Allan Goh and four associated companies are directed to return funds after failing to meet financial obligations to 15 investors

InDrive faces termination for flouting guidelines

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