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Govt does not use private company funds for official flights - PM

Govt does not use private company funds for official flights - PM

Datuk Seri Anwar Ibrahim says the expenses, amounting to RM1.6 million, were fully borne by the government.
Mon Nov 25 2024
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
What Trump 2.0 could mean for trade, migrants, climate change and electric cars

What Trump 2.0 could mean for trade, migrants, climate change and electric cars

Here's a summary of the policies Donald Trump has said he will pursue when he takes office on Jan. 20.
Wed Nov 27 2024
UN says Taliban detained journalists over 250 times in Afghanistan since takeover

UN says Taliban detained journalists over 250 times in Afghanistan since takeover

The Taliban-led foreign ministry denies having arrested that number of journalists and added that those arrested had committed a crime.
Wed Nov 27 2024
TikTok becoming app of choice for criminals promoting investment scams - Police

TikTok becoming app of choice for criminals promoting investment scams - Police

Many users continue to be tricked and scammed even though police have repeatedly issued warnings about scams proliferating on social media.
Wed Nov 27 2024
MOE’s mental health screening identifies students with emotional challenges

MOE’s mental health screening identifies students with emotional challenges

Deputy Minister of Education says, those identified with severe emotional issues undergo screening twice a year.
Wed Nov 27 2024
Israel, Hezbollah agree to ceasefire brokered by US and France, to take effect Wednesday

Israel, Hezbollah agree to ceasefire brokered by US and France, to take effect Wednesday

Israel will gradually withdraw its forces over 60 days as Lebanon's army takes control of territory near its border with Israel to ensure that Hezbollah does not rebuild its infrastructure there.
Wed Nov 27 2024
'No one will win a trade war,' China says after Trump tariff threat

'No one will win a trade war,' China says after Trump tariff threat

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.
Tue Nov 26 2024
What has caused Pakistan's deadly clashes between police and supporters of Imran Khan?

What has caused Pakistan's deadly clashes between police and supporters of Imran Khan?

Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.
Tue Nov 26 2024
Myanmar rebel army ready for dialogue with junta, with China's help

Myanmar rebel army ready for dialogue with junta, with China's help

China puts pressure on rebels amid the rapid degeneration of the military, which Beijing has long seen as a guarantor of stability.
Tue Nov 26 2024
One woman or girl killed every 10 minutes by intimate partner or family member - UN

One woman or girl killed every 10 minutes by intimate partner or family member - UN

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".
Tue Nov 26 2024
Malaysia ready to collaborate with South Korea on more substantial matters - PM

Malaysia ready to collaborate with South Korea on more substantial matters - PM

Malaysia seeks deeper collaboration with South Korea on digitalization, AI, and advanced learning curve discussions.
Tue Nov 26 2024