HEADLINES

#Money laundering probe

MACC probes UK branch of global law firm over 1MDB

Azalina confirms investigation under anti-money laundering laws; details withheld due to legal restrictions

Ex-army chief, wife face RM2.197mil money laundering charges

Tan Sri Hafizuddeain Jantan and Salwani Anuar pleaded not guilty in separate Sessions Courts today to four counts each under the Anti-Money Laundering Act, involving millions allegedly deposited into their accounts

MACC freezes 55 accounts worth RM 15.8m linked to IJM, probes overseas assets worth RM2.5bil

Anti-graft investigators have frozen 55 bank accounts valued at RM15.8 million and raided multiple premises as part of a probe into alleged corporate governance lapses and overseas assets linked to IJM Corporation Berhad

Popular

Family clings to hope as Malaysian firefighter missing in Nepal

Relatives of JBPM officer Mohd Fakhrul Munir, better known as Loe, refuse to give up hope after flash floods in Nepal cut off his climbing group en route to Everest Base Camp

Malaysia Airlines, SIA join rush to cancel Middle East flights as Iran-US-Israel strikes escalate

More countries announce airspace closures as carriers suspend flights on Feb 28 and March 1, passengers reminded to check for updates on subsequent flights

No smoke from fires crossing into neighbouring nations, Indonesia reiterates

Indonesia has doubled down on its assertions that none of its smoke haze arising from forest and land fires has reached its neighbouring countries.