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Malaysia’s scandal-hit 1MDB sues Amicorp, seeks $1bn for alleged fraud
Malaysia’s scandal-hit 1Malaysia Development Berhad fund has said it will sue corporate services provider Amicorp Group and ...
Malaysia’s 1MDB files $1B lawsuit against Amicorp Group over alleged fraud
In a fresh twist to the 1Malaysia Development Berhad (1MDB) scandal, the Malaysian state fund has launched a $1 billion legal ...
scmp.com18d
Malaysia arrests Singaporeans on the run for 19 years in US$51 million fraud case
A Singaporean man and his wife were arrested in Malaysia on Tuesday in connection to a fraud case involving over US$51 million after being on the run for 19 years. Ng Teck Lee, the then-CEO of ...
Free Malaysia Today20d
RM19mil blocked from transfer in online fraud cases, Dewan told
The National Scam Response Centre (NSRC) has blocked the transfer of RM19 million in online financial fraud cases and seized ... Bank Negara Malaysia, the police, the Malaysian Communications ...
The Star26d
Over 15,000 fraud cases probed in last two years, Dewan Rakyat told
He said, for example, Bank Negara Malaysia requires financial institutions to conduct a thorough and transparent investigation of every financial fraud case. He added that banks are now also ...