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

What will we call for next? A ban on cheap cigarettes, tuak and kapcais? – Rocky Bru

While concerns over drug-laced vapes grow, a blanket ban could backfire by wiping out businesses, threatening jobs, pushing trade underground amid weak enforcement and open tank loopholes

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

Jangan buang kucing di pasar, hantar ke pusat perlindungan jalan terbaik

Tindakan itu juga satu kesalahan di bawah Akta Kebajikan Haiwan 2015