The Kuching Sessions Court today sentenced a former Sarawak Department of Welfare finance admin assistant to a whopping 468 years in jail and an RM180 million...
Following a recent video by Kelantan Police Chief Datuk Mohd Yussof, who revealed that many Kelantan-based product founders and influencers are involved in drug trafficking and...
The Royal Malaysia Police (PDRM) has revealed that many product founders and influencers in Kelantan are involved in criminal activities, namely drug trafficking and money laundering. ...
Infamous businessman Low Taek Jho (Jho Low) has been on the run for years after being suspected of involvement in the 1Malaysia Development Berhad (1MDB) scandal....
A Singaporean man was recently arrested in what is currently known as the largest cryptocurrency theft case in the United States (US). According to a report...
The Malaysian Anti-Corruption Commission (SPRM) has seized 13 accounts with savings totalling RM9.33 million in its investigation into corruption and money laundering cases linked to the...
Recently, it was reported that former Prime Minister Ismail Sabri Yaakob is being investigated by the Malaysian Anti-Corruption Commission (MACC) over alleged corruption and money laundering...
The MACC has confirmed that Datuk Seri Ismail Sabri Yaakob is now a suspect in an ongoing corruption and money laundering case and not just a...
The Malaysian Anti-Corruption Commission (MACC) is investigating former Prime Minister Datuk Seri Ismail Sabri Yaakob over alleged corruption and money laundering, as reported by BERNAMA. Earlier...
The Malaysian Anti-Corruption Commission (MACC) has seized over RM100 million in cash during a home raid, and it’s suspected to be linked to political funds. According...
A Malaysian woman’s pension savings amounting to RM155,804 disappeared from her account after she was duped by a phone scam syndicate on January 16 (Tuesday). According...
The High Court has officially cleared Datin Seri Rosmah Mansor of 12 charges of money laundering involving over RM7 million, and 5 charges of failing to...
Former Prime Minister Najib Razak has A LOT on his plate right now. With another 25 charges for the 1MDB trial staring at him, Najib is...
The corruption trial of Datuk Seri Najib Tun Razak, concerning the alleged embezzlement of RM2.3 billion from 1Malaysia Development Berhad (1MDB) funds, had to be delayed...
Just a few days back, Malaysians were shocked at the news of Syed Saddiq being found guilty of corruption and money laundering. On the same day, the...
In case you’re not aware, Syed Saddiq also has an ongoing court case in which his fate was revealed just this morning (November 9), and here’s...