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| 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 ››

| December 21, 2016

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

| December 19, 2016

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

| December 1, 2016

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

| October 28, 2016

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

| October 6, 2016

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

October 4, 2016

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

| September 21, 2016

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

and | September 9, 2016

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

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

| August 27, 2016

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

| August 20, 2016

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

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

| August 15, 2016

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

August 15, 2016

Illegal money pumped through art dealers and auction houses is said to contribute to the rise in the value... More ››

| August 14, 2016

Suit by Matthias Chang and Husam Musa alleges that Riza, Jho Low, and McFarland knew that Red Granite was... More ››

| August 14, 2016

New chief commissioner says such action more effective as the suspects and their families cannot make use of the... More ››

| August 14, 2016

Class action suit says former Goldman Sachs banker took kickbacks, alleges Riza's business manager knew funds were stolen. More ››

August 14, 2016

Dzulkifli Ahmad will share his experience in fighting high-profile corruption, commercial crime and money-laundering while director of national revenue... More ››

| July 31, 2016

Loretta Lynch's assertions made 'without a scintilla of proof' and US using strong-arm tactics with powers that usurp Malaysia's... More ››

| July 30, 2016

I must be committed to my duties and responsibilities whether as the MP for Pekan or the Prime Minister... More ››

| July 30, 2016
Kelantan Umno chairman Mustapa Mohamed

Mustapa Mohamad says information to be given to all because 'a lot of incorrect things' have been spread. More ››

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