Police record statements from a 'Datuk Seri', lawyer over falsified foreign exchange documents
Police took statements from a woman 'Datuk Seri' and a lawyer believed to conduct foreign currency exchange transactions using the name of Tunku Mahkota Johor.
Sun Oct 10 2021
Johor cops probe fake documents on foreign currency exchange
Johor police are investigating a scam using a fake letter of undertaking to conduct foreign exchange of US dollars to Malaysian using the name of Tunku Mahkota of Johor (TMJ).
Fri Oct 08 2021
Money changers conference to attract regional heavyweights
Currency exchange and remittance industry experts will converge on September 5 to 6, in Kuala Lumpur for the largest industry conference in the region.
Mon Aug 14 2017
Greece arrests Russian suspected of running $4 bln bitcoin laundering ring
Police sources identified him as Alexander Vinnik, 38, who was arrested after a tip-off in a small beachside village in northern Greece on a US warrant.
Thu Jul 27 2017
Currency exchange shop in Ipoh loses RM2 million to three robbers
The three men wearing fully covered crash helmets entered the currency exchange shop at about 6.45 pm as it was about to close for business.
Wed May 17 2017
Will the ghost of 1998 haunt the Ringgit?
There seems to be no respite for the Ringgit: it lost 6% in the past month and has been dubbed one of the worst performing emerging Asian currencies.
Tue Dec 06 2016
GST: Currency fluctuation impacts price of Chinese traditional medicine
If the Yuan appreciates, then prices of Chinese traditional medicine will increase, or falls if it is the other way round.
Wed Apr 01 2015
Increase in currency exchange rate won't affect Malaysians from studying in US
US Embassy's deputy chief of mission Edgard D. Kagan believes the currency exchange rate won't discourage M'sians from studying in the US.
Sun Jan 25 2015
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
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?
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
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
Sweden urges Chinese ship to return for undersea cable investigation
Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.
Tue Nov 26 2024
[COLUMNIST] Building more highways won’t solve traffic congestion - reducing demand will
It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.
Tue Nov 26 2024
Hyundai to invest RM2.16 bil in Malaysia through strategic partnership with INOKOM
This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.
Tue Nov 26 2024
‘C4Cinta’ sets record as highest-grossing Malaysian Tamil film
'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.
Tue Nov 26 2024
Man charged with mother's murder, storing body in freezer
The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.
Tue Nov 26 2024
Abolition of examination in schools to reduce pressure on pupils - Fadhlina
The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.
Tue Nov 26 2024