Facebook Twitter Google Plus Vimeo Youtube Feed Feedburner

| October 3, 2017

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’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

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

| August 18, 2017

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

| August 11, 2017

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

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

| July 14, 2017

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

| July 13, 2017

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

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

| July 12, 2017

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

| July 11, 2017

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

| July 3, 2017

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

| June 28, 2017

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

| June 24, 2017

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

| June 22, 2017

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

| June 22, 2017

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

| June 19, 2017

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

| June 18, 2017

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

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

| June 1, 2017

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

| May 18, 2017

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

| May 17, 2017

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

| May 15, 2017

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

| May 13, 2017

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

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

| May 2, 2017

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

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

| April 22, 2017

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

| April 21, 2017

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

| April 20, 2017

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

| April 18, 2017

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

| April 16, 2017

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

| April 6, 2017

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

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

| March 22, 2017

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

| March 12, 2017

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

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

| March 2, 2017

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

| February 28, 2017

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

| February 21, 2017

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

| January 6, 2017

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

| December 30, 2016

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

| December 28, 2016

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

| December 22, 2016

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

| December 22, 2016

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

Page 1 of 3123