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August 19, 2017
COMMENT
Zakir-Naik_india_interpol_new_600

Wrong for the preacher to claim he is being victimised because of his faith and profession when he is... More ››

| August 18, 2017
zakir-interpol

The controversial preacher tells Interpol not to declare him an international fugitive, claiming he will be tortured in India... More ››

| August 11, 2017
Chuah-Ghee-Lye-geng-04

State police chief says this follows the arrests of 24 low-level gang members, some of whom were serving in... More ››

| August 11, 2017
Gobind Singh says since 1MDB is now a criminal investigation, it warrants immediate reaction on Malaysia's part.

Gobind Singh says Malaysian representatives must participate in the US’ criminal probe into assets bought using money allegedly embezzled... More ››

| July 19, 2017
Zakir-Naik_india_pasport_new600

The controversial Islamic preacher, who fled India after cases were filed against him, is, however, reported to have secured... More ››

| July 14, 2017
court-jail

Yeuw Kong Yuleh, also known as Alung, was believed to be part of an international syndicate smuggling wild animals. More ››

| July 13, 2017
jho-low_Yeo-Jia-wei-1mdb_600

Response from US-based public relations firm representing one of Jho Low's companies follows ex-banker's guilty plea over money laundering... More ››

| July 13, 2017
pakatan-jho-low-1

Batu MP Tian Chua says attorney-general should seek Interpol's aid to locate businessman for questioning. More ››

| July 12, 2017
us-congress-1mdb-1

Bills have been introduced in Congress requiring detailed information on principals behind shell companies to be supplied to the... More ››

| July 11, 2017
Yeo-Jiawei-1mdb-bandar-malaysia-1

Yeo Jiawei, who was sentenced to 30 months’ jail for hampering investigations into 1MDB-related fund transactions by a Singapore... More ››

| July 11, 2017
Zakir-Naik_india_pasport_600

India’s enforcement authorities get tougher on controversial preacher as he continues to hide in foreign countries, refusing to return... More ››

| July 3, 2017
abdul-ghani-johnson-lee-1

They say investors in Penang gave a total of RM240,000 to the money games operator but got back only... More ››

| June 28, 2017
pakatan-harapan-doj-3

'Sayangkan Malaysia Hapuskan Kleptokrasi' campaign will be launched by the opposition on July 6 in Kepala Batas, with a... More ››

| June 24, 2017
Zeti-Akhtar-1mdb

1MDB probe was one of the toughest moments during her 16-year tenure as governor of central bank, says Zeti... More ››

| June 22, 2017
finma

This follows the move by Luxembourg authorities to fine the bank nearly €9 million (RM43 million) for failing to... More ››

| June 22, 2017
Edmond-de-Rothschild-1

Luxembourg watchdogs say the bank failed to take proper safeguards against money-laundering. More ››

| June 19, 2017
mahthir_apandi-ali_doj_600

PPBM chairman says Apandi Ali is not known for cooperating on the 1MDB issue with his foreign counterparts, noting... More ››

| June 18, 2017
Abu-Talib-Othman-1mdb-doj

Former attorney-general Abu Talib Othman says DoJ's investigation only concerns the use of its financial system to acquire assets... More ››

| June 14, 2017
latif-bandi

The duo, together with a property consultant, face various charges involving more than RM35 million. More ››

| June 1, 2017
money-laundering

Chow Yew Fye was charged with 58 counts of money laundering amounting to RM17.3 million. More ››

| May 18, 2017
foo-tseh-wan

Foo Tseh Wan has been charged with 27 counts of submitting false purchase orders for the supply of plastic... More ››

| May 17, 2017
jjptr-chuah-ghee-lye

Facebook pages close, as offices remain shut after raid on Friday and yesterday's arrest of founder Johnson Lee and... More ››

| May 15, 2017
perkasa

The Penang wing of the Malay rights group lodges police reports against Vell Paari and organisers of the protest... More ››

| May 13, 2017
Mahathir_Australia_ANZ-bank_600

With ANZ a major shareholder in Ambank when US$680 million was deposited in Prime Minister Najib Razak's accounts, Canberra... More ››

| May 4, 2017
rafizi-src

Pandan MP asks why Bank Negara did not act against the individual as withdrawing that much money in just... More ››

| May 2, 2017
fgi-corruption

Latest report by Global Financial Integrity shows an estimated 8-12% of Malaysia's total trade value from 2005-2014 could be... More ››

| April 25, 2017
money-laundering

She faces imprisonment of up to 15 years and a fine if found guilty. More ››

| April 22, 2017
zaid-ibrahim_Zakir-Naik_600

Former Umno minister Zaid Ibrahim wants government to better manage issue of controversial Islamic preacher and heated discourse taking... More ››

| April 21, 2017
uae-malaysia-1mdb

The deal, to be concluded anytime, is expected to significantly dilute any international legal challenges confronting 1MDB and the... More ››

| April 20, 2017
bank_staff_hays_ringgit_600

Hays report says more job opportunities are opening up in the banking sector, including in handling financial crime. More ››

| April 18, 2017
Aamir-Gazdar

A confidante of Naik is alleged to have managed and transferred funds illegally through six companies for the controversial... More ››

| April 16, 2017
zuraida-1

Ampang MP questions MACC’s move to keep her PKR colleague Adam Rosly in custody over investigation into his wealth. More ››

| April 6, 2017
1mdb-1

We don't tolerate things like 1MDB, we don't tolerate things like Petrobras, we don't tolerate things like the whole... More ››

| March 28, 2017
money-laundering-1

If convicted, the 10, four of them women, could be jailed for up to 15 years. More ››

| March 22, 2017
jho-low

The Wall Street Journal says the US is looking at possibly charging Jho Low with fraud and money laundering... More ››

| March 12, 2017
Geethan-Ram-Vincent-sabah-watergate-1

Lawyers weigh in on use of the Anti-Money Laundering and Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001... More ››

| March 9, 2017
DEWAN RAKYAT
shafie-1

Deputy minister Razali Ibrahim replies that other charges will be preferred against the suspects upon completion of MACC probe. More ››

| March 2, 2017
Nor-Badli-Munawir-_law_600

He faces two counts of money laundering amounting to RM1 million four years ago. More ››

| February 28, 2017
macc-sprm-sabah

Prosecution has served the defence with soft copies of the necessary documents and has invited counsel to the Sabah... More ››

| February 21, 2017
Mohd-Liza-Azmie-Md-Darus_jail_6001

They were charged with using and being in possession of money and assets sourced from illegal activities. More ››

| January 6, 2017
azam-baki2

More documents discovered with list of contractors and vendors in probe involving ministry secretary-general. More ››

| December 30, 2016
rasuah-3

The RM12 million bail imposed on a couple is believed to be the highest ever, in a case involving... More ››

| December 28, 2016
mas-singapore-1

Singapore needs to protect reputation of its financial sector - which constitutes 13% of its economy - as it... More ››

| December 22, 2016
Yeo-Jiawei-1

Yeo Jiawei, convicted on four counts of tampering with evidence in money laundering case linked to 1MDB, is third... More ››

| December 22, 2016
Johari-Abdul-Ghani_1mdb_singapore_600

Second Finance Minister Johari Ghani says Malaysia "is going through that process". More ››

| December 21, 2016
Yeo-Jiawei-1

Singaporean Yeo Jiawei found guilty on four charges of witness tampering, to face trial for seven more charges over... More ››

| December 19, 2016
court-polis

He is charged with using money obtained from unlawful activities to buy and increase investments in insurance schemes. More ››

| December 1, 2016
COMMENT
Department-of-justice-1mdb

1MDB is just the latest illustration of a global problem arising from the ability of individuals to use shell... More ››

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