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money laundering probe

MACC arrests IJM chairman over alleged corporate governance lapses and RM2.5b overseas assets

The Malaysian Anti-Corruption Commission has detained the chairman of IJM Corporation Bhd as part of an investigation into suspected corporate governance irregularities, financial transactions and overseas assets estimated at RM2.5 billion, freezing dozens of bank accounts

MACC seizes luxury properties, golf club in RM75 million money laundering probe 

Company director with ‘Datuk Wira’ title suspected of channelling illicit funds from RM400mil loan for fibre optic project; 72 bank accounts frozen, luxury cars seized

Ismail Sabri to resume MACC questioning on corruption probe Monday

Former PM questioned for nearly five hours over money laundering and corruption linked to ‘Keluarga Malaysia’ funds

MACC seizes RM170 million cash, RM7 million in gold in probe linked to Ismail Sabri’s aides

Authorities raided multiple locations tied to four senior officers as part of an ongoing corruption and money laundering investigation

Bangladeshi cops want M’sian businessman, partner nabbed over trafficking, money laundering probe

The country's Interpol branch sent an official letter to extradite Datuk Seri Mohd Amin Abdul Nor also known as 'Amin Bangla', and Ruhul Amin

◉ 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

Cleared for layoffs? AirAsia to retrench 20% of workforce in major cost-cutting move

This allegedly involves cabin services, cargo and logistics, engineering and maintenance, as well as the commercial division, according to Scoop’s source

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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