Vietnam tycoon Truong My Lan, already sentenced to death, faces trial on new charges
Truong My Lan is facing charges of obtaining property by fraud, money laundering and illegal cross-border money transfers.
Thu Sep 19 2024
US$61 mln, GBP9.46 mln transferred into Najib's personal accounts - Witness
A bank officer told the High Court that Najib Razak received US$61 million and GBP9.46 million through overseas money transfers into two of his personal Ambank accounts from three companies.
Mon Jun 20 2022
Macau Scams: Two elderly women cheated of RM390,500 in Penang
Both the women lodged police reports after realising money in their bank accounts had been withdrawn in stages through money transfers.
Wed Mar 09 2022
Company director acquitted of money laundering, submitting false invoice charges
A total of 36 prosecution witnesses testified in the trial which began on Oct 29, 2018.
Fri Jan 28 2022
TransferWise launches international money transfers via Facebook
Money transfer company TransferWise has launched a new service that allows users to send money internationally through Facebook Inc's chat application
Tue Feb 21 2017
The Panama Papers: Where have Russia's billions gone?
Reporters examining the Panama Papers found a network of money transfers and assets that could be traced to a tight group of Vladimir Putin's buddies from St. Petersburg.
Tue Apr 05 2016
Online 'red envelopes' rocket for Chinese New Year
In increasingly tech-savvy China, givers are abandoning the red paper envelopes and opting instead to transfer money via their mobile phone.
Wed Feb 10 2016
The scamdemic targeting the young and vulnerable
Teenagers and young adults are becoming prime targets for a new wave of cyber scams, a trend raising alarm bells across Southeast Asia.
Sat Nov 23 2024
Japanese manicurist takes on plastic pollution, one nail at a time
Before global leaders address plastic pollution, a Japanese manicurist highlights the issue by incorporating it into her nail designs.
Sat Nov 23 2024
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
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
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?
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
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
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
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
This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024