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A simple check would prevent millions of dollars from being funnelled from SRC International into SRC International (Malaysia) Limited'.

The MACC senior superintendent said the countries were Switzerland, Barbados, Hong Kong and the Netherlands.

A total of 204,927 visitors from Singapore entered the country through the CIQ Complex at the Sultan Iskandar Building (BSI) and the Sultan Abu Bakar Complex (KSAB) in Iskandar Puteri since April 1.

The Monetary Authority of Singapore (MAS) has issued lifetime Prohibition Orders (POs) against Kevin Michael Swampillai, a former representative at Singapore Branch (BSIS).

FINMA banned two individuals from the banking industry, and issued reprimands to four others.

Four months before an election in which Chancellor Angela Merkel hopes to win another term, Germany's national cyber security agency BSI warned political parties to shore up their computer defences.

The Monetary Authority of Singapore (MAS) has asked Swiss wealth manager Falcon Private Bank Ltd to cease operations in the city state over lapses related to handling 1MDB fund flows.

Swiss bank BSI said it has appealed a ruling ordering its dissolution over links to the 1MDB.

The newly appointed chief executive of Swiss bank BSI insisted that the current management was not implicated in the 1MDB case.

Singapore's central bank on Tuesday said it has ordered the closure of the local branch of Swiss bank BSI, which has been linked to a scandal at Malaysia's troubled state fund 1MDB.

The nationally televised funeral of Ren Anglil took place in old Montreal in Notre-Dame Basilica, Gothic Revival church where Celine Dion and he married in a lavish wedding 21 years ago.

The 1MDB president says he looks forward to being questioned in detail and to have his answers be part of the public record.

Pokok Sena MP, Datuk Mahfuz Omar has urged for an explanation for 1Malaysia Development Berhad (1MDB) for the alleged cash stashed in a BSI account in Singapore.

The ex-premier says PM Najib Razak's explanation about US$1.103 billion transferred from Cayman Islands by 1MDB is untrue.

The government on Thursday denied that 1MDB Chief Executive Officer Arul Kanda Kandasamy had produced false bank statements pertaining the company's subsidiary from a BSI bank branch in Singapore.

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.

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.

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".

Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.

It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.

'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.

The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.

Google and Meta says the government should wait for the results of an age-verification trial before going ahead.