Central bank improves policies to ensure financial institutions take responsibility, setting a clear obligation for them to bear all fraud losses in cases caused by lapses in its security control
Five-judge panel dismisses Bersatu president’s application to review findings which led to four charges related to RM232.5 mil in bribes being reinstated in Feb
Prime Minister Anwar Ibrahim says the RM200 million eFishery investment was a deliberate fraud, prompting lawsuits, fund recovery efforts and tighter controls to protect civil service pensions
