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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

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

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

Horror at Bangkok shopping mall as two Malaysians set on fire in unprovoked attack

A Thai man set fire to the tourists after dousing them with paint thinner, with bystanders quickly intervening to restrain him

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