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
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
![[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
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
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
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
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