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
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
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 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
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
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 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
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
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
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
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
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
Jailed Iranian activist Narges Mohammadi wins 2023 Nobel Peace Prize
Mohammadi is currently serving multiple sentences in Tehran's Evin Prison amounting to about 12 years imprisonment.
Fri Oct 06 2023
Jana Wibawa project: Muhyiddin files application for DNAA
Former PM Tan Sri Muhyiddin Yassin faces three charges of money laundering, amounting to RM200 million involving the Jana Wibawa project.
Wed Oct 04 2023
Jana Wibawa project: Muhyiddin seeks to strike out three money laundering charges
Ex-PM Tan Sri Muhyiddin Yassin will file an application to set aside three more charges of money laundering amounting to RM200 million.
Tue Sep 19 2023