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undeclared assets

Ex-pm pleads not guilty: Ismail Sabri charged over undisclosed RM14.7m, foreign millions, gold stash

Former premier faces up to five years in jail for allegedly failing to comply with an MACC asset declaration notice involving 10 currencies and physical bullion.

[UPDATED] No need to refer Na’imah’s questions of law to high court: DPP

Toh Puan Na'imah Abdul Khalid's questions of law to the high court on the anti-graft authorities’ charges against her need not be referred to the upper court, the deputy public prosecutor told the sessions court here today.

Avillion Bhd shares dive following Daim’s undeclared assets allegations

Hospitality firm Avillion Bhd saw a dip in its share price during the morning trade session, reaching a low of 5 sen as compared to its opening at 55 sen.

Daim’s troubles not over yet as MACC pursues probes into graft, money laundering

Tun Daim Zainuddin has more to answer for as the Malaysian Anti-Corruption Commission (MACC) continues its investigations into allegations of corruption and money laundering against the former finance minister.

[UPDATED] So be it: Daim confirms charge on Monday

Tun Daim Zainuddin has confirmed that he will be charged on Monday under Section 36(2) of the Malaysian Anti-Corruption Commission Act 2009 pertaining to the disclosure of assets.

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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