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investment consultant

Court charges consultant with money laundering of almost RM1 mil

The accused transferred RM926,427.53 in proceeds from unlawful activities to accounts belonging to four individuals through four transactions on July 27 last year

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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

Apad confirms inDrive licence revoked effective July 24, but company can appeal

Russian-based company can file appeal through the agency for the Transport Ministry's consideration

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