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Jabatan Siasatan Jenayah Komersial Bukit Aman

Ponzi scheme: Tan Sri among three more held over RM3.8 billion MBI investment fraud

Three suspects arrested in Kuala Lumpur and Penang for alleged money laundering linked to Ponzi scheme, as total assets frozen hit RM3.81 billion

Lebih RM90 juta kerugian libatkan penipuan kripto ‘Accerx’ dicatatkan sejak November lalu

Polis Diraja Malaysia (PDRM) telah menerima 124 laporan berkaitan penipuan pelaburan mata wang kripto dikenali sebagai ‘Accerx’ sejak November lalu dengan kerugian keseluruhan dicatatkan berjumlah RM90,364,463.08.

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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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