◉ HEADLINES

Monetary Authority of Singapore

RM10.5 bil money laundering scandal hits Singapore’s biggest banks

Credit Suisse, Citibank, UOB were among the banks used by a group of Chinese nationals to launder proceeds from online gambling

Singapore’s regulatory authorities propose scam victim payouts by banks, telcos

The Monetary Authority of Singapore and Infocomm Media Development Authority have published a joint consultation paper proposing a Shared Responsibility Framework for phishing scams.

◉ 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

OCM in the spotlight again: Skechers collab draws flak after brand linked to Israel

With shoe sponsorship amounting to almost RM200,000, Datuk Nazifuddin Najib says sports should be free from any agenda as the aim is to provide comfort to athletes

Jana Wibawa: Muhyiddin’s trial continues as appeals court rejects bid to reinstate acquittal

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