AKPK reports 53,000 under-30s owe RM1.9 bln - Amir Hamzah
Datuk Seri Amir Hamzah Azizan reveals that 28% of Malaysian working adults have borrowed money to buy essential goods, according to AKPK.
Tue Oct 01 2024
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
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
Malaysia freezes bank accounts linked to GISB after child abuse allegations
The bank accounts, holding over RM580,000, are under investigation for alleged money laundering and religious offences.
Wed Sep 18 2024
Philippines' ex-mayor Alice Guo arrives in Manila after deportation from Indonesia
Alice Guo is accused of ties to Chinese criminal syndicates and laundering more than 100 million pesos ($1.79 million).
Fri Sep 06 2024
Nasi lemak - A multi-ethnic palate pleaser and money earner for micro-entrepreneurs
Dr Mohd Afzanizam Abdul Rashid describes nasi lemak as having wide-ranging economic spinoffs.
Sat Aug 31 2024
ABBA tell Trump to stop using their music at campaign rallies
ABBA hits including "The Winner Takes It All", "Money, Money, Money" and "Dancing Queen" were played at a rally held by Trump and JD Vance.
Fri Aug 30 2024
Malaysia’s official reserve assets at US$114.66 bln as at end-July 2024 - BNM
The net short forward positions stood at US$29.29 bln as at end-July 2024, reflecting the management of ringgit liquidity in money market.
Fri Aug 30 2024
Scammers prey on young Chinese desperate for jobs in bleak economy
A teen seeking a job at Wuhan cosmetic surgery clinic was told surgery would help him earn money by gaining followers through livestreaming.
Sun Aug 18 2024
Consider This: MyOBI 2024 - How State Budgets Measure Up
Are you aware of how your state's budget is being managed? As a citizen, you have the right to be informed about how your money is spent, and to demand stronger oversight by independent institutions. The Malaysian Open Budget Index, MyOBI, which is an initiative driven by the think tank IDEAS Malaysia, aims to shine a light on how transparent and accountable our state governments are with their budget processes. On this episode of #ConsiderThis Melisa Idris speaks to Alissa Rode, Senior Manager of Research at IDEAS Malaysia and lead researcher for Malaysia in the Open Budget Survey, and Michelle Ng, Member of the Selangor State Legislative Assembly for Subang Jaya and member of the Selangor State Public Accounts Committee.
Fri Aug 02 2024
No decision yet on Najib's representation to drop RM27 mln SRC money laundering charges
Deputy public prosecutor Mohd Ashrof Adrin Kamarul told Judge K. Muniandy that the representation is pending.
Wed Jul 31 2024
The $91-million question: What happens to Biden's campaign money?
Joe Biden's re-election campaign has a massive bank account that could benefit an alternative candidate if he dropped his White House bid.
Sat Jul 20 2024
Donation misappropriation probe: MACC freezes 20 bank accounts
The accounts belong to individuals and companies believed to have received funds from the public through an online fundraising platform.
Mon Jul 15 2024
Jiwa SME: Meneraju Industri Pertukaran Wang di Era Digital
Hasani Money Exchange, yang ditubuhkan 40 tahun lalu di Sungai Petani, Kedah, kini mempunyai 42 cawangan di seluruh Malaysia. Dalam era digital dan ketidakpastian ekonomi global, syarikat ini terus berkembang dengan menawarkan perkhidmatan tukaran wang asing dan kiriman wang yang komprehensif. Berlesen penuh oleh Bank Negara Malaysia, Hasani Money Exchange berusaha membuka cawangan baru di Johor dan Pantai Timur menjelang akhir tahun ini.
Wed Jul 10 2024
No answer from AGC on Rosmah's third representation to drop charges - Lawyer
Datin Seri Rosmah Mansor's money laundering and tax evasion trial continued, despite no response from the AGC to her dismissal request.
Thu Jul 04 2024