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FashionValet: MACC finishes recording statement of founders after almost five hours

FashionValet: MACC finishes recording statement of founders after almost five hours

The investigation looks into investment losses amounting to RM43.9 million suffered by Khazanah and PNB in FashionValet.
Fri Nov 08 2024
National Scam Response Centre logs over 122,000 fraud calls since 2022 - MoF

National Scam Response Centre logs over 122,000 fraud calls since 2022 - MoF

The MoF reports that these complaints reveal total losses for victims amounting to RM371 million.
Tue Oct 29 2024
Nuren Group achieves listing status, a milestone under MDV’s Venture Debt Programme

Nuren Group achieves listing status, a milestone under MDV’s Venture Debt Programme

The IPO offering was oversubscribed by AUD 100,000, with total funds raised amounting to AUD 700,000.
Thu Sep 05 2024
454 cases of deepfake scams under investigation - CCID Director

454 cases of deepfake scams under investigation - CCID Director

Police are currently investigating 454 fraud cases believed to involve deepfake technology, including voice impersonation, which have resulted in losses amounting to RM2.72 million since the beginning
Wed Aug 28 2024
A-G’s Report: MPN misused funds, exhibited unsatisfactory corporate governance

A-G’s Report: MPN misused funds, exhibited unsatisfactory corporate governance

LKAN reveals that MPN financed the operations of two private companies, amounting to RM373,516, creating a conflict of interest.
Thu Jul 04 2024
MMEA foils attempt to smuggle 46 barrels of subsidised petrol to the Philippines

MMEA foils attempt to smuggle 46 barrels of subsidised petrol to the Philippines

MMEA seized 46 barrels of subsidised petrol, amounting to 1,150 litres, left on a boat in the waters of Pulai Berhala in Sandakan.
Wed Jun 26 2024
Senior citizens lost over half a billion ringgit to online fraud from 2021 to 2023 - Police

Senior citizens lost over half a billion ringgit to online fraud from 2021 to 2023 - Police

Police said this involved 6.4 pct of the 86,266 online scam victims recorded during the period, with overall losses amounting to RM2.7 bln.
Mon May 27 2024
EPF receives almost 3 mln applications for Account Sejahtera to Account Fleksibel transfers

EPF receives almost 3 mln applications for Account Sejahtera to Account Fleksibel transfers

A total of 3.04 million withdrawal applications from Akaun Fleksibel were approved amounting to RM5.52 billion.
Mon May 27 2024
Perlis MB’S Son, Ex-Pol Sec to be charged tomorrow - MACC Chief

Perlis MB’S Son, Ex-Pol Sec to be charged tomorrow - MACC Chief

Perlis MB Mohd Shukri's son and his former political secretary allegedly made false claims amounting to RM600,000.
Wed May 22 2024
Court set March 1 for update on Rosmah’s new representation to drop 17 charges

Court set March 1 for update on Rosmah’s new representation to drop 17 charges

The representation involved 12 money laundering charges amounting to RM7,097,750 and five charges of failing to declare her income to IRB.
Tue Jan 16 2024
Former captain of a ship charged with embezzling 61,000 litres of diesel

Former captain of a ship charged with embezzling 61,000 litres of diesel

Azli Mohd Noor, the skipper of the ship Alkahfi Chief is alleged to three charges of embezzlement, involving losses amounting to RM97,600.
Tue Jan 09 2024
Nov 29 decision on Muhyiddin’s bid for permanent return of passport

Nov 29 decision on Muhyiddin’s bid for permanent return of passport

Tan Sri Muhyiddin Yassin is facing two charges of receiving proceeds from unlawful activities amounting to RM195 mln from Bukhary Equity.
Thu Nov 23 2023
Aman Palestin graft probe : MACC freezes 41 accounts

Aman Palestin graft probe : MACC freezes 41 accounts

The bank accounts belonging to Aman Palestin and several other companies were frozen by MACC, involving funds amounting to RM15,868,762.00.
Thu Nov 23 2023
Former political secretary to Kedah MB charged with corruption over REE mining project

Former political secretary to Kedah MB charged with corruption over REE mining project

On the first charge, Mohamad Hilmi was alleged to have solicited a cash bribe amounting to RM250,000 from REE Mining Group director.
Mon Nov 20 2023
Jailed Iranian activist Narges Mohammadi wins 2023 Nobel Peace Prize

Jailed Iranian activist Narges Mohammadi wins 2023 Nobel Peace Prize

Mohammadi is currently serving multiple sentences in Tehran's Evin Prison amounting to about 12 years imprisonment.
Fri Oct 06 2023
What to watch for ahead of US presidential inauguration

What to watch for ahead of US presidential inauguration

Here's a timeline of events between now and inauguration day.
Sat Nov 23 2024
The battle to reduce road deaths

The battle to reduce road deaths

In Malaysia, over half a million road accidents have been recorded so far this year.
Sat Nov 23 2024
Pro-Palestinian NGOs seek court order to stop Dutch arms exports to Israel

Pro-Palestinian NGOs seek court order to stop Dutch arms exports to Israel

The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.
Sat Nov 23 2024
How quickly can Trump's Musk-led efficiency panel slash US regulations?

How quickly can Trump's Musk-led efficiency panel slash US regulations?

Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.
Sat Nov 23 2024
2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth

2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth

Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.
Sat Nov 23 2024
Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily

Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.
Sat Nov 23 2024
COP29 climate summit draft proposes rich countries pay $250 billion per year

COP29 climate summit draft proposes rich countries pay $250 billion per year

The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation

Bomb squad sent to London's Gatwick Airport after terminal evacuation

This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains

Kelantan urges caution amidst northeast monsoon rains

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024