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Ponzi scheme

Ponzi scheme: Tan Sri among three more held over RM3.8 billion MBI investment fraud

Three suspects arrested in Kuala Lumpur and Penang for alleged money laundering linked to Ponzi scheme, as total assets frozen hit RM3.81 billion

Five more arrested over MBI Ponzi scheme, total asset seizures now over RM3.5 bil

Fraudsters in the cross-border investment scam appear to have laundered money through durian farms, palm oil factory and a hotel which were among the latest assets seized

Cops spot more suspects in multibillion-ringgit MBI ponzi scheme, more arrests expected

New evidence links additional individuals to the cross-border investment fraud, with assets worth RM3.17 billion seized

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Over 23.6 million to benefit as new electricity tariff kicks in July 1

The Energy Commission has set a new average base tariff of 45.40 sen/kWh for RP4, slightly lower than before, bringing overall electricity costs down by up to 19% compared to the previous regulatory period

Thai oil giant pulls plug on Lang Lebah as Petronas-Petros feud looms large

Once dubbed Malaysia’s ‘project of the year’, Sarawak offshore project now faces an uncertain future amid budget blowouts and state-federal oil disputes with US$1 billion cost overrun

World’s Best Cities 2026 Report: Kuala Lumpur ranks 50th

The capital city shines for, among others, labour force participation, emergence of landmarks, and expansion of business hubs