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| 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 ››

| October 28, 2016
law_polis_ringgit_600_

Ahmad Shahabudin Talib is charged with 10 counts involving RM3.7 million while Ummi Salwanis Harun is charged with five... More ››

| October 6, 2016
datuk

He was earlier charged with 16 counts of corruption and money laundering, involving RM1.28 million. More ››

October 4, 2016
COMMENT
ramon-paul-low

If tax exemption for political donations is allowed together with no limit to election campaigns, then tax evasion and... More ››

| September 21, 2016
man_law_ringgit

How Kim San, 55, allegedly received the money from illicit activities via six cheques, between May 29, 2013 and... More ››

and | September 9, 2016
VIDEO INSIDE
Syed-Afendy-Ali-Syed-Abid-Al

Syed Afendy Ali Syed Abid Ali pleads not guilty to all charges of accepting bribes and assets worth millions,... More ››

| September 2, 2016
Trio remanded over RM15m money laundering case freed

The release order was issued by Magistrate Nik Isfahanie Tasnim when the MACC did not submit any applications to... More ››

| August 31, 2016
SPRM

A spokesman for MACC says the trio were re-arrested to facilitate investigations into money laundering. More ››

| August 27, 2016
dbkl_law_600

54-year-old Datuk Seri allowed out on RM300,000 bail in corruption and money-laundering case. More ››

| August 20, 2016
lim-kit-siang_jho-low_1mdb_600new

Kit Siang asks if police will look into the link between Malaysian Official 1 and Penang-born businessman. More ››

| August 20, 2016
Senior politician to face MACC in tenders probe

News report says the man's wife was called in two weeks ago to have her statement recorded. More ››

| August 16, 2016
MACC,-corruption,-senior-government-officer,-TNB,-DBKL,,-money-laundering,

The three senior public servants have been remanded for seven days to assist investigations into allegations of corruption and... More ››

| August 15, 2016
azam-baki-sprm

Two of the three arrested carry the title ‘Datuk’ and ‘Datuk Seri’ and have been held over money laundering... More ››

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