Op Favish: FashionValet founders to continue giving statement
Today is the fourth day of taking statement from the couple after MACC detected a number of suspicious account transactions.
Fri Nov 08 2024
FashionValet scandal: MACC spot suspicious transactions
The Malaysian Anti-Corruption Commission (MACC) has found several suspicious transactions in an investigation into investment losses of RM43.9 million in FashionValet Sdn Bhd (FashionValet).
Thu Nov 07 2024
Jabatan Standard Malaysia bangun garis panduan e-dagang tingkat persekitaran pelaburan kondusif
JSM berjaya membangunkan piawaian Malaysian Standard (MS) 2781: 2023 - Logistics dataset - Guidelines for E-commerce Transactions and Last Mile Delivery.
Tue Sep 24 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
AWANI Review: PayNet: Driving Malaysia's Cashless, Digital Future
In 2023, PayNet processed RM5.15 trillion in transactions—3.3 times Malaysia’s Real GDP. As Malaysia advances its cashless journey, Group CEO Farhan Ahmad discusses the future of digital payments and financial inclusion, impact of Gen AI on payments and preparing for evolving threats.
Sat Aug 24 2024
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
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](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-08/61659343329_cukai.jpg "[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
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
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
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 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
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
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
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