◉ HEADLINES

Financial Crime

Malaysia recovers RM31.3bil from 1MDB scandal, among highest global rates: Azam

MACC chief highlights sustained international cooperation and legal efforts in reclaiming misappropriated funds

Ops Sky: MACC warns loan applicants could face charges

Tan Sri Azam Baki threatens legal action against those proven to have paid bribes or offered gratification to secure financing

Cops arrest five, including Sarawak TV top exec, raid office in RM17mil case

The police also seized, froze, and confiscated assets such as vehicles, bank accounts, and documents in the money laundering case

Cops now empowered to block mule accounts linked to financial crimes: Kulasegaran

Amendments to Acts 574 and 593 grant authorities the power to seize funds and prevent transactions from suspected criminal accounts

◉ 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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