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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

Influencer who recited Quran at Batu Caves accused of sexual misconduct in Netherlands

Abdellatif Ouisa has targeted recently converted, underage Muslim women, alleges Dutch publication

Duck and cover? FashionValet bought Vivy’s 30 Maple for RM95 mil in 2018

Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil

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