Malaysia's news, around the clock.
%22%2F%3E%3C%2Fpattern%3E%3C%2Fdefs%3E%3Crect%20width%3D%22100%25%22%20height%3D%22100%25%22%20fill%3D%22url(%23ph4r3njg)%22%2F%3E%3Crect%20width%3D%22100%25%22%20height%3D%22100%25%22%20fill%3D%22url(%23ph4r3njp)%22%2F%3E%3Ctext%20x%3D%2250%25%22%20y%3D%2250%25%22%20text-anchor%3D%22middle%22%20dominant-baseline%3D%22central%22%20fill%3D%22rgba(255%2C255%2C255%2C0.95)%22%20font-family%3D%22Georgia%2C%20'Times%20New%20Roman'%2C%20serif%22%20font-weight%3D%22700%22%20font-size%3D%22320%22%20letter-spacing%3D%22-0.02em%22%3EMACC%3C%2Ftext%3E%3C%2Fsvg%3E)
The Malaysian Anti-Corruption Commission has established a dedicated task force to scrutinise findings from the Tabung Haji Royal Commission of Inquiry, focusing on potential breaches including corruption, misconduct, and financial crime.
The Malaysian Anti-Corruption Commission will invoke international cooperation frameworks to investigate KWAP's overseas investments, enlisting support from authorities in Dubai, Singapore and Indonesia through formal legal assistance channels.
Terengganu's anti-corruption agency has detained three people in connection with fraudulent wedding catering claims totalling RM51,000, including a former manager at a frozen food firm.
Malaysian authorities have arrested a dozen police officers across multiple ranks in connection with the alleged extortion of RM2 million from a Chinese national, marking a significant development in ongoing efforts to combat institutional corruption.
A former bank analyst has been sentenced to three years imprisonment by the Kuala Lumpur Sessions Court for conducting unlicensed securities activities and illegally using professional credentials, marking a significant enforcement action by Malaysia's financial regulator.
Malaysia's anti-corruption agency has arrested the secretary and treasurer of a non-governmental organisation in connection with an alleged RM5 million money laundering operation.
Anti-corruption authorities in Sabah have arrested the head of a local non-governmental organisation in connection with the alleged misappropriation of RM2 million designated for a cultural hall construction initiative.
Malaysia's Securities Commission has charged three brothers at separate Kuala Lumpur courts for conducting unlicensed securities dealing operations across multiple states, with potential penalties reaching RM10 million or decade-long imprisonment.
Malaysia's retirement fund KWAP lost nearly RM200 million in an Indonesian aquaculture startup after falling victim to a coordinated fraud scheme involving falsified financial documents and deceptive management practices.
A former company director has been sentenced to five years imprisonment after being found guilty of operating an unlicensed fund management business and money laundering activities that defrauded six victims of over RM1.2 million.
Indonesia has intensified its war on online gambling by blocking access to 3.7 million websites and shutting down thousands of bank accounts linked to the illicit industry since late 2024, moving beyond simple site blocking to target the financial infrastructure supporting illegal operations.
The Kuala Lumpur MACC has remanded a former civil servant for four days on suspicion of orchestrating an aid payment scam using 11 individuals' personal details to illegally pocket RM300,000.
Indonesian police raids across Jakarta uncovered US$26.3 million in gold bars and multiple currencies hidden in a deputy attorney general's home, marking one of the country's biggest law enforcement scandals.
A Singapore court has cleared the path for 1MDB to take Standard Chartered Bank to trial over the bank's suspected role in facilitating the massive financial scandal that rocked Malaysia.
Opposition Leader Datuk Seri Hamzah Zainudin has demanded government clarification on why former MACC chief Tan Sri Azam Baki was appointed as National Financial Crime Prevention Centre adviser, citing his previous involvement in corporate disputes.
The Dutch central bank has penalised ABN AMRO Bank with an €8.5 million fine for failing to maintain adequate anti-money laundering safeguards between September 2023 and September 2024, citing structural weaknesses in customer oversight.
Brunei has imprisoned an Indian national for more than two years after he pleaded guilty to handling BND230,000 in criminal proceeds. The case highlights cross-border money laundering networks operating in Southeast Asia.
Singapore's law enforcement joined a coordinated international operation spanning 97 jurisdictions that arrested 5,811 fraudsters and recovered US$293 million in illicit assets between January and April.
A 47-year-old Singapore man convicted of bribery in June now faces more than 100 additional charges related to investment fraud schemes worth over S$50 million, involving forged documents and unauthorized securities offerings.
Singapore authorities have charged four individuals in connection with an elaborate gold smuggling operation that used signal converters as concealment. The scheme involved VAT fraud targeting Chinese authorities and money laundering through regional trade networks.
The MACC has frozen RM3.4 million held in corporate accounts while probing allegations that falsified documents were used to fraudulently obtain approximately RM20 million in development financing from a financial institution.
The Malaysian Anti-Corruption Commission has identified several witnesses to question regarding a luxury US property allegedly purchased with 1MDB funds, including the wife of a former prime minister.
Malaysia's Deputy Finance Minister has rejected allegations that fugitive businessman Jho Low secretly entered the country last year to negotiate a 1MDB repayment package with a Chinese delegation.
Three individuals have been arrested following investigations into an alleged RM20 million fraud involving the submission of forged documents to a financial institution to secure an unauthorised loan.
The Malaysian Anti-Corruption Commission has arrested three people, including two company directors in the rice and padi sector, accused of submitting fraudulent paperwork to secure RM20 million in trade financing.
The Malaysian Anti-Corruption Commission has remanded three individuals, including two directors from rice and padi companies, suspected of submitting forged documents to obtain approximately RM20 million in trade working capital financing.
Indian authorities investigating a donation scam at the Ram Temple are examining whether stolen gold and silver ornaments were melted into bullion to conceal their origin. Eight people have been arrested in connection with the case.
The Malaysian Anti-Corruption Commission has concluded its investigation into HG Power Transmission, an 86.8 per cent-owned subsidiary of Rohas Tecnic Bhd, finding no grounds for action against the company, its shareholders, or directors.
Singapore's High Court has rejected Standard Chartered Bank's appeal to dismiss a US$2.7 billion lawsuit filed by 1MDB liquidators, paving the way for trial proceedings over the bank's alleged facilitation of fund misappropriation.
Malaysia's anti-corruption authorities have secured the forfeiture of 23 Rolex watches and jewellery confiscated from Nor Shahira Atirah Anuar, the sister-in-law of a former military chief, following a January seizure.
The Malaysian Anti-Corruption Commission has revoked seizure orders affecting bank accounts held by Rohas Tecnic and its subsidiary HGPT, permitting the companies to resume normal banking operations and business activities following legal reversals.
A former officer of the Islamic Dakwah Foundation Malaysia (Ikram) has been charged with laundering RM18 million through luxury car purchases, including a Mercedes-Benz AMG S63 and Porsche 911 Turbo S.
Malaysian police have broken up a perfume investment scam operation, arresting six suspects during a raid at KL Eco City. The crackdown highlights growing investment fraud targeting retail investors across the region.
A former senior Melaka state civil servant has been charged with seven counts of financial misappropriation and cheating, facing allegations involving more than RM60,000 in public funds.
Nepali authorities have arrested former finance minister Bishnu Prasad Paudel on money laundering allegations, marking an intensified crackdown on corruption by the nation's younger generation leadership.
More than 100 victims of investment fraud gathered in Kuala Lumpur today, calling on police to accelerate investigations into 18 companies suspected of running syndicated scams across multiple platforms.
Five suspects have been arrested by Perak police in connection with a scratch-and-win lottery scam that defrauded two elderly women of over RM77,000 in jewellery and cash across Ipoh and Taiping.
Singapore police have arrested three Malaysian nationals within six hours of their arrival, on suspicion of acting as operatives for an organised scam ring instructed to collect victim funds and gold bars.
A group of 111 investors has taken legal action at the High Court against QEW Group and its directors, seeking recovery of RM20.5 million in investment capital that was not returned as promised.
%22%2F%3E%3C%2Fpattern%3E%3C%2Fdefs%3E%3Crect%20width%3D%22100%25%22%20height%3D%22100%25%22%20fill%3D%22url(%23ph5l0z0g)%22%2F%3E%3Crect%20width%3D%22100%25%22%20height%3D%22100%25%22%20fill%3D%22url(%23ph5l0z0p)%22%2F%3E%3Ctext%20x%3D%2250%25%22%20y%3D%2250%25%22%20text-anchor%3D%22middle%22%20dominant-baseline%3D%22central%22%20fill%3D%22rgba(255%2C255%2C255%2C0.95)%22%20font-family%3D%22Georgia%2C%20'Times%20New%20Roman'%2C%20serif%22%20font-weight%3D%22700%22%20font-size%3D%22272%22%20letter-spacing%3D%22-0.02em%22%3ENajib%3C%2Ftext%3E%3C%2Fsvg%3E)
A High Court judge in the 1MDB case has ruled that former Prime Minister Najib Razak's reaction to receiving US$681 million in deposits contradicts the conduct expected of a reasonable individual.
Thailand's Department of Special Investigation has launched Operation Shutdown the Laundering, targeting an illegal forex investment network across five provinces. The sweep froze 77 bank accounts and seized over THB65 million in cash and valuables.
Malaysia's High Court has characterised the 1MDB scandal as a financial plunder of unprecedented scale, describing it as one of the world's biggest kleptocracy cases in contemporary legal history.
A Pertubuhan Ikram Malaysia official has entered a not guilty plea to 158 charges alleging abuse of power for personal gain totalling RM98.3 million across a five-year period at the Sessions Court in Shah Alam.
%22%2F%3E%3C%2Fpattern%3E%3C%2Fdefs%3E%3Crect%20width%3D%22100%25%22%20height%3D%22100%25%22%20fill%3D%22url(%23ph2gs7zg)%22%2F%3E%3Crect%20width%3D%22100%25%22%20height%3D%22100%25%22%20fill%3D%22url(%23ph2gs7zp)%22%2F%3E%3Ctext%20x%3D%2250%25%22%20y%3D%2250%25%22%20text-anchor%3D%22middle%22%20dominant-baseline%3D%22central%22%20fill%3D%22rgba(255%2C255%2C255%2C0.95)%22%20font-family%3D%22Georgia%2C%20'Times%20New%20Roman'%2C%20serif%22%20font-weight%3D%22700%22%20font-size%3D%22320%22%20letter-spacing%3D%22-0.02em%22%3E1MDB%3C%2Ftext%3E%3C%2Fsvg%3E)
A High Court judge has issued a landmark 809-page judgment on the 1MDB case, describing the scale of alleged theft as exceeding even the plundering of Attila the Hun, representing a pivotal moment in Malaysia's most significant financial scandal.
A Malaysian judge has issued a comprehensive ruling on the 1MDB scandal, delivering damning language about the scale of financial wrongdoing involving Datuk Seri Najib Razak months after his conviction.
%22%2F%3E%3C%2Fpattern%3E%3C%2Fdefs%3E%3Crect%20width%3D%22100%25%22%20height%3D%22100%25%22%20fill%3D%22url(%23ph31gbeg)%22%2F%3E%3Crect%20width%3D%22100%25%22%20height%3D%22100%25%22%20fill%3D%22url(%23ph31gbep)%22%2F%3E%3Ctext%20x%3D%2250%25%22%20y%3D%2250%25%22%20text-anchor%3D%22middle%22%20dominant-baseline%3D%22central%22%20fill%3D%22rgba(255%2C255%2C255%2C0.95)%22%20font-family%3D%22Georgia%2C%20'Times%20New%20Roman'%2C%20serif%22%20font-weight%3D%22700%22%20font-size%3D%22272%22%20letter-spacing%3D%22-0.02em%22%3EJudge%3C%2Ftext%3E%3C%2Fsvg%3E)
A Malaysian High Court judge has explained that former Prime Minister Najib Razak's lack of remorse and his pivotal involvement in misappropriating 1Malaysia Development Berhad funds were critical factors when imposing a 12-year prison sentence and RM13 billion fine.