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News
Kuching banker gets seven years’ jail, 16 lashes after draining client accounts via DuitNow
1+ week, 3+ day ago (344+ words) KUCHING, Sept 3 — A relationship manager with an international bank was yesterday sentenced to seven years’ jail, fined RM40 million and ordered to receive 16 strokes of the cane by the Sessions Court here after pleading guilty to fraud and money laundering charges....
Singapore to auction 10 luxury condos linked to S$3b money laundering case
1+ week, 4+ day ago (511+ words) SINGAPORE, Sept 2 — Ten luxury condominiums linked to Singapore’s largest money laundering case will be auctioned this month, with guide prices ranging from S$2.238 million (RM7.1 million) to S$6.78 million. The Straits Times reported that the properties are the first of more…...
Telcos must explain alleged mass registration of phone lines under single identities by today, says Fahmi
3+ week, 3+ day ago (369+ words) PETALING JAYA, Aug 20 — Telecommunications companies (telcos) must provide an immediate explanation over claims that a large number of telephone lines have been registered under individual identities and could be misused for online scams, Communications Minister Datuk Seri Fahmi Fadzil said....
Former investment bank CEO among three to face MACC charges involving over RM136m
3+ week, 4+ day ago (259+ words) Malay Mail Former investment bank CEO among three to face MACC charges involving over RM136m - Three individuals, including a former CEO of an investment bank, are set to face charges under the Malaysian Anti-Corruption Commission (MACC) Act in Kuala Lumpur and…...