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Wan Saiful trial: Prosecution witness says RM38,160 deposited into Sinar Karangkraf account

Wan Saiful trial: Prosecution witness says RM38,160 deposited into Sinar Karangkraf account

According to Sinar Karangkraf's bank statement, the money was deposited into the company's account via an online transaction, witness told.
Wed Sep 18 2024
Overwhelming interest in Johor-Singapore SEZ among Singapore businesses - report

Overwhelming interest in Johor-Singapore SEZ among Singapore businesses - report

Highlights included strategic discussions on promoting sustainable growth and leveraging tech in cross-border transactions.
Thu Jul 11 2024
How blended finance initiatives can align capital behind climate action

How blended finance initiatives can align capital behind climate action

Blended finance faces challenges due to intricate negotiations, high transaction costs, and diverse reporting requirements.
Fri Jul 05 2024
[COLUMNIST] How e-Invoicing will benefit the public

[COLUMNIST] How e-Invoicing will benefit the public

e-Invoicing by IRBM results in the tax authority having a real time digital record of transactions, ensuring "compliance by design".
Thu Jun 06 2024
Malaysians lead the world in mobile wallet usage - Survey

Malaysians lead the world in mobile wallet usage - Survey

63 pct of Malaysians utilising mobile wallets for transactions, said global financial technology platform Adyen.
Tue May 28 2024
Querying US700 mln transfer to Jho Low's company wasn't a priority - Witness

Querying US700 mln transfer to Jho Low's company wasn't a priority - Witness

MACC Senior Supt Nur Aida Arifin said that she felt it was not important to ask the former premier about the transaction.
Wed Apr 24 2024
No interviews conducted with SRC’s directors over company’s transactions - Witness

No interviews conducted with SRC’s directors over company’s transactions - Witness

A liquidator for SRC BVI told the Court she did not interview any directors of SRC International pertaining to the company's transactions.
Wed Mar 13 2024
TikTok violates Indonesian in-app transactions ban, says minister

TikTok violates Indonesian in-app transactions ban, says minister

TikTok forced to close its relatively new TikTok Shop, in Indonesia after the country banned online shopping on social media platforms.
Tue Feb 20 2024
Don't let your guard down against online fraud, experts warn

Don't let your guard down against online fraud, experts warn

Online financial fraud has become more prevalent across the globe as businesses adopt digital modes of payments and transactions. Malaysia is not spared from this growing threat.
Fri Dec 29 2023
PM first person to have Digital ID in Malaysia

PM first person to have Digital ID in Malaysia

Without replacing the MyKad system, Digital ID facilitates online identity verification to avoid identity fraud for online transactions.
Fri Dec 01 2023
Najib wanted to answer questions on money laundering in court - Investigating officer

Najib wanted to answer questions on money laundering in court - Investigating officer

ACP Foo Wei Min said that during interrogation, Datuk Seri Najib Tun Razak wanted to answer questions regarding some transactions in court.
Tue Nov 14 2023
Budget 2024: Gov't allocates RM20 mln to boost NSRC's functionality

Budget 2024: Gov't allocates RM20 mln to boost NSRC's functionality

Datuk Seri Anwar Ibrahim said the NSRC had handled over 49,000 calls and managed to freeze transactions worth up to RM60 million.
Fri Oct 13 2023
Najib closes bank account after transferring RM162 million - Witness

Najib closes bank account after transferring RM162 million - Witness

According to ACP Foo Wei Min, "The final balance (in the old account) after these transactions was RM0.00".
Thu Oct 12 2023
Najib receives RM2.08 billion in illicit funds from Tanore

Najib receives RM2.08 billion in illicit funds from Tanore

The money in Datuk Seri Najib Tun Razak's bank account was determined as illicit or clean money based on transactions from Tanore account
Thu Oct 12 2023
Senior citizen loses RM485,000 in phone scam

Senior citizen loses RM485,000 in phone scam

Out of fear, the victim then made 34 transactions to 11 bank accounts provided by the suspect.
Tue Sep 12 2023
ISIS Malaysia's perspective of Budget 2025

ISIS Malaysia's perspective of Budget 2025

An excellent rakyat-centric budget under the overarching principle of a caring and humane economy.
Fri Oct 18 2024
Budget 2025: Record increase in STR, SARA aid initiatives

Budget 2025: Record increase in STR, SARA aid initiatives

The government will provide a significant boost to the Sumbangan Tunai Rahmah (STR) and Sumbangan Asas Rahmah (SARA) initiatives next year.
Fri Oct 18 2024
Budget 2025: EPF contributions to be made mandatory for foreign workers – PM Anwar

Budget 2025: EPF contributions to be made mandatory for foreign workers – PM Anwar

The government plans to make it compulsory for all non-citizen workers to contribute to the Employees Provident Fund (EPF).
Fri Oct 18 2024
What policies to expect from Indonesia's new President Prabowo

What policies to expect from Indonesia's new President Prabowo

Prabowo will be open to foreign investment, his aide has said, such as by offering investors management of airports and sea ports.
Fri Oct 18 2024
Budget 2025: Govt allocates RM470 mil to empower women's participation in PMKS

Budget 2025: Govt allocates RM470 mil to empower women's participation in PMKS

The Women's Leadership Apprenticeship Program will be intensified as an effort to produce more female corporate personalities.
Fri Oct 18 2024
Israel sends more troops into north Gaza, deepens raid

Israel sends more troops into north Gaza, deepens raid

Residents of Jabalia in northern Gaza said Israeli tanks had reached the heart of the camp, using heavy air and ground fire.
Fri Oct 18 2024
Indonesia ramps up security ahead of Prabowo's inauguration

Indonesia ramps up security ahead of Prabowo's inauguration

Prabowo Subianto will be sworn in as Indonesia's president on Sunday with Vice President-elect, Gibran Rakabuming Raka, also taking office.
Fri Oct 18 2024
Immediate allocation of RM150 mil for local authorities, DID to tackle flash floods

Immediate allocation of RM150 mil for local authorities, DID to tackle flash floods

Datuk Seri Anwar Ibrahim said this allocation is intended to address the recent flash floods that hit the capital and several major towns.
Fri Oct 18 2024
Budget 2025: Sabah, Sarawak to continue receiving among highest allocations - PM

Budget 2025: Sabah, Sarawak to continue receiving among highest allocations - PM

Sabah and Sarawak continues to be prioritised under Budget 2025, with allocations of RM6.7 billion and RM5.9 billion respectively.
Fri Oct 18 2024
NFOF will be operational in November 2024 with funding of RM1 bil

NFOF will be operational in November 2024 with funding of RM1 bil

PM Anwar Ibrahim said NFOF will support venture capital fund managers to invest in startup companies with RM300 million set aside for 2025.
Fri Oct 18 2024