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illicit outflow

M’sia a small nation but third in illicit outflow behind Russia, China: Sim Tze Tzin

The Bayan Baru MP said that approximately RM138.6 billion had been involved in illicit outflows over several years, indicating that "something is amiss." 

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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

InDrive faces termination for flouting guidelines

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

Man with many titles: a look into Mokhzani Mahathir’s expansive resume

As we await the disclosure of Mokhzani’s assets, Scoop delves into his extensive directorships and shareholdings.