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Cross-Border Investigations

MACC turns 1MDB lessons into stronger cross-border crime-fighting capabilities

Lessons from the 1MDB investigation have strengthened MACC’s financial forensics, asset recovery and cross-border investigative capabilities as financial crimes grow more complex

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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

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

DoSM estimates Malaysia’s population to be 34.1 mil in 2024

Three states with the highest population are Selangor, Johor, Sabah

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