KUALA LUMPUR, March 6 — A total of 497 entities have been included in the Financial Consumer Alert List under Bank Negara Malaysia (BNM) as of 2023,...
KUALA LUMPUR, Nov 23 — The Malaysian Anti-Corruption Commission (MACC) has frozen 41 bank accounts belonging to Aman Palestin Berhad and several other companies involving funds worth...
KUALA LUMPUR, Oct 27 — Police arrested four more individuals to help their investigation into a money laundering case involving an airline company. Bukit Aman Commercial...
KUALA LUMPUR, Oct 25 — Segambut Bersatu division deputy chief Adam Radlan Adam Muhammad faced another charge at the Sessions Court today; this time with...
KUALA LUMPUR, Oct 23 — Police have detained a businessman early this morning to assist investigation in the case of an airline company co-founder who...
KUALA LUMPUR, Aug 2 — The Securities Commission Malaysia (SC) is seeking assistance from members of the public for information to locate the whereabouts of...