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| October 3, 2017
Panthongtae-Shinawatra

Supporters of the Shinawatras say the legal action is the latest step by authorities in junta-ruled Thailand to squeeze... More ››

| September 29, 2017
Dawood-Ibrahim_Zakir-Naik2363_600

Dawood Ibrahim’s brother admits to police that his fugitive brother had funded Naik’s Islamic Research Foundation. More ››

| August 30, 2017
Red Granite lawyer Matthew Schwartz.

Lawyers for Hollywood production company behind Wolf of Wall Street, say company wants to clear its name promptly. More ››

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 ››

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