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tax evasion

IRB must probe possible tax evasion by Tabung Haji: EAIC advisor

Prof Datuk Dr Mazlan Ahmad says problems as revealed by Royal Commission of Inquiry report appear to be systemic, cannot be “a one-man show”.

RM950mil scrap metal tax evasion probe: MACC raids NationGate subsidiary

Electronics manufacturer says it is cooperating with authorities, taken steps to ensure operations remain unaffected after yesterday’s raid

[UPDATED] Rosmah off the hook as court drops 17 money laundering, tax evasion charges

High court accepts application made on grounds that charges were 'defective and failed to disclose the essential elements of the alleged offences'

Two company directors charged with failure to submit income statements

The Director of Narita Shipping & Transport Sdn Bhd pleaded not guilty at the magistrates court here today on a charge of failing to submit company income statements for two consecutive years of assessment. 

Rosmah ‘unemployed’, no income source but able to pay bills: prosecution

The prosecution will prove that an “unemployed” Datin Seri Rosmah Mansor received large sums of money into her current account at Affin Bank Bhd and used it to pay phone and credit card bills incurred by her and members of her family.
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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

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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