Tag: Money Laundering

Moneywave’s Next Chapter: Where Physical Meets Digital

The Malaysian money services business is combining more than 30 years of experience with a new physical-and-digital model as it opens its flagship headquarters in Central KL.
Fintech

Rocking For A Cause: Apabila Muzik Menjadi Talian Hayat Pemuzik

Menerusi “Rocking for a Cause”, Musicians for Musicians (MfM) mahu mengubah simpati menjadi sokongan yang lebih bermakna — daripada sekadar bantuan ketika krisis kepada sebuah platform kehidupan yang lebih bermakna - melalui muzik.
Hiburan
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1MDB Najib Case ‘Ditched’ After Failing Six Years Blessing Theory

Prosecution did not go beyond unproven belief that former Prime Minister Najib Tun Razak gave Blessing -- legal minefield -- for 'wrongdoing' at 1MDB!
Court

Rosmah Mansor’s AMLA Trial: Prosecution Failed To Disclose Offence, Say Counsel

The defence today presented the legal issues pertaining to the Amla chargers and reasons why the charges should be struck out and Rosmah should be acquitted
Court

Najib-SRC Trial: Zeti Received Saudi Kingdom Letters Confirming Billion Ringgit Cash Gifts To Najib

Former Bank Negara (BNM) Governor Tan Sri Zeti Akhtar Aziz had received copies of two official letters from the Saudi Arabia Kingdom in 2011...
National

Najib-SRC Trial: Former KWAP Head Says SRC Loan Application Followed Procedures

By Aathi Shankar Former chairman Tan Sri Wan Abdul Aziz Wan Abdullah has testified that the Retirement Fund Incorporated (KWAP) decided to approve the loan...
National