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

Jho Low is now ‘Constantinos Achilles’, lives luxuriously in Shanghai: US reporters

The former playboy financier linked to 1MDB scandal is allegedly using a fake Aussie passport to move around China

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

AFC to name 2031 and 2035 Asian Cup hosts in joint announcement

Record number of bids for 2031 edition prompts AFC to consider back-to-back host decisions at upcoming congress