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money laundering

Top brass of Mandiri NGO busted in money laundering probe

Bukit Aman’s anti-money laundering team nabs two top Mandiri Development Centre brass following a probe into suspicious financial flows between 2024 and 2026

Muhyiddin cleared of Bukhary Equity power abuse and money laundering

High Court Judge Noor Ruwena Nurdin upgrades prosecution’s request for a DNAA to a complete acquittal, ending the high-profile RM200 million trial

Deposits in Bersatu accounts were payments to secure Jana Wibawa projects: witness tells court

No receipts were issued by Bersatu for those transfers, which MACC officer tells court could therefore have not been political donations

RM10mil compound led to withdrawal of Nicky Liow’s 26 money-laundering charges: AGC

Attorney-General’s Chambers says decision was made in line with Federal Constitution and legal provisions after reviewing representations from businessman’s lawyers

Prosecution appeals for heavier sentence for ex-Sabah Water Dept director

Ag Mohd Tahir Mohd Talib’s eight-year jail sentence for laundering over RM45 mil considered low
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Duck and cover? FashionValet bought Vivy’s 30 Maple for RM95 mil in 2018

Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil

12 hours on the road no guarantee for liveable wages, say several food delivery riders

Long working hours and cut-throat remuneration structure have been a bane for food delivery riders recently with some considering to leave their current service platform for another – or find a new job altogether.

National shuttlers demand RM2 million salaries: can BAM keep up financially?

Several top athletes aim for salaries that could outpace even the highest-earning footballers, raising questions about the sustainability of funding within Malaysian sports

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