Police investigating e-commerce company linked to airline co-founder
KUALA LUMPUR, Nov 3 — The police have opened a new investigation paper on the co-founder of a local airline after receiving 67 police reports...
Wan Saiful charged with 18 counts of money laundering amounting to RM5.59mln
KUALA LUMPUR, Oct 25 — Former Bersatu information chief, Datuk Wan Saiful Wan Jan, who was previously charged with corruption in relation to the Jana...
Court of Appeal upholds conviction, sentence, fine on former Asia Media group accountant for failing to appear before SC
KUALA LUMPUR, Sept 13 — The Court of Appeal in Putrajaya upheld the conviction and sentence of one-day imprisonment and a fine of RM75,000 against...
Over RM39 mln in bank accounts frozen in misappropriation probe — MACC
PUTRAJAYA, June 9 — More than RM39 million in bank accounts, including those belonging to a former senior minister, two businessmen with the title ‘Tan...
Ex-senior minister, businessman under probe over RM2.3 bln funds — MACC
KUALA LUMPUR, May 19 — A former senior minister and a prominent businessman with the title of Tan Sri are being investigated by the Malaysian...
Muhyiddin to be charged again at Shah Alam Sessions Court
SHAH ALAM, March 12 — Former Prime Minister Tan Sri Muhyiddin Yassin will be charged in the Sessions Court here tomorrow in relation to funds...
RM24.3 mln frozen from accounts suspected of being involved in financial fraud
KUALA LUMPUR, March 9 — The authorities have frozen a total of RM24.3 million from accounts suspected of being used for money laundering activities, including...
Accountant jailed, fined for failing to appear before SC for investigation
KUALA LUMPUR, Dec 10 — The Sessions Court here today sentenced an accountant to one day in jail and fine of RM75,000 after finding him...