The High Court here today fixed Dec 19 to deliver its decision on Datin Seri Rosmah Mansor’s application to quash the money ...

The Ministry of Domestic Trade and Costs of Living (KPDN) has dismantled a syndicate allegedly mixing subsidised cooking oil ...

Since 2020, SC has sought Interpol’s assistance to locate Wong (above) to assist in the investigation into an alleged offence under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of ...

Malaysia’s former finance minister Daim Zainuddin has passed away at the age of 86. He died on Nov. 13, his lawyer confirmed with Reuters . His funeral was held on the same day.

Malaysia's Anti-Corruption Commission has officially opened an investigation into the US$10 million loss of state funds ...

Malaysia - Negligence And Liability In Unauthorised Cryptocurrency Transactions. Legal News and Analysis - Malaysia - Asset ...

In general, every betting site, including non GamStop Bookmakers, must request and obtain a license from a regulatory body responsible for analyzing and evaluating the activity of suppliers. Obtaining ...

During the anti-casino drive ... CID Superintendent of Police Humayun Kabir is investigating the money laundering case ...

The suit makes note of Zhao’s four-month prison sentence in 2024 for ignoring anti-money laundering policies and having ...

Wavemaker Partners, one of Southeast Asia’s leading venture capital firms, has announced the first close of its inaugural ...

At the height of his success, former finance minister Tun Daim Zainuddin was known for his strong influence in politics and ...