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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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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

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

DoSM estimates Malaysia’s population to be 34.1 mil in 2024

Three states with the highest population are Selangor, Johor, Sabah

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