Today's top Malaysian news, sport and lifestyle.
Indian authorities have intensified efforts to locate West Bengal businessman Tulu Mondal, believed to have fled to Dubai amid investigations into smuggling and illicit financial networks linked to regional politics.
Three company directors appeared in Sessions Court in Shah Alam facing multiple money laundering and misappropriation charges connected to the siphoning of millions in ringgit from a charitable organisation's accounts.
Malaysia's anti-corruption authority has formed a dedicated task force to scrutinise the recently released Royal Commission report on Tabung Haji, examining allegations of financial misconduct spanning 2014 to 2020.
South Korean prosecutors have indicted eight people, including six journalists from a business daily, for allegedly manipulating stock prices and earning more than 9 billion won through coordinated market manipulation between 2020 and 2024.
A former bank analyst has been sentenced to three years imprisonment by the Kuala Lumpur Sessions Court for conducting unlicensed securities activities and falsely claiming credentials as a licensed investment professional.
Malaysian authorities have detained a foreign national at Miri airport on suspicion of involvement in an ATM skimming operation linked to Brunei. The arrest highlights growing cross-border financial crime in the region.
Police have shut down a sophisticated online gambling network churning RM27 million daily during the World Cup season. Coordinated raids across 19 Klang Valley locations resulted in 161 arrests as authorities dismantled front businesses masquerading as legitimate enterprises.
Datin Seri Zizie Izette Abdul Samad appeared at the Kuala Lumpur Court Complex on July 20 to hear the verdict in her corruption abetment case centring on RM2.8 million.
Datin Seri Zizie Izette Abdul Samad faces a crucial moment tomorrow as the Sessions Court in Kuala Lumpur delivers its verdict on three charges of abetting in a RM2.8 million corruption case.
The United States has returned more than USD1.37 billion in assets linked to 1MDB misappropriation to Malaysia, according to Minister Azalina Othman Said. Significant additional funds remain frozen or under forfeiture proceedings in the US and other jurisdictions.
The Financial Action Task Force has flagged a surge in organised crime exploiting cryptocurrency to launder billions, with criminals increasingly using stablecoins to evade asset seizure.
Three brothers have faced charges across separate sessions at Kuala Lumpur courts for conducting unlicensed capital market activities, according to the Securities Commission announcement.
Japanese police have arrested nine people for running an illegal payment system that facilitated overseas online casino gambling for domestic customers, with approximately 340 billion yen in transfers identified.
Indonesia has escalated its fight against online gambling by blocking 3.7 million websites and shutting down thousands of bank accounts since late 2024. The government is now targeting the financial infrastructure supporting illegal gambling operations.
Kuala Lumpur's MACC has remanded a former civil servant suspected of misusing 11 individuals' personal details to illegally pocket RM300,000 in government assistance funds, highlighting vulnerabilities in welfare payment systems.
Police have arrested a former civil servant accused of submitting falsified documents to fraudulently claim approximately RM300,000 in financial assistance, marking another case in Malaysia's ongoing battle against internal government fraud.
A convicted member of organised crime gang Geng Upik was charged in Kota Kinabalu with nine counts of money laundering involving RM800,000, signalling intensified law enforcement action against the criminal syndicate.
The Malaysian Anti-Corruption Commission is actively searching for two Bangladeshi nationals to serve as prosecution witnesses in a corruption trial underway at the Kuala Lumpur Sessions Court.
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Malaysia's High Court has scheduled a September 28 hearing to consider an asset freeze application in 1MDB's RM1.41 billion civil lawsuit against former First Lady Rosmah Mansor involving luxury goods purchases.
Singapore authorities have fined two co-founders of Fullerton Healthcare Corporation a combined S$160,000 for falsifying entertainment claims totalling more than S$211,000. The scheme was designed to funnel money to a third party rather than enrich the doctors themselves.
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The Malaysian Anti-Corruption Commission has frozen 14 bank accounts and seized RM1.4 million in assets as part of an ongoing investigation into suspected corruption within the Ministry of Foreign Affairs, signalling intensified scrutiny of high-level financial misconduct.
Brunei has imprisoned an Indian national for two years and four months after he pleaded guilty to delivering BND230,000 in suspected criminal proceeds without making reasonable enquiries into their source or legitimacy.
Malaysia's anti-corruption watchdog has moved to freeze RM1.1 million across 14 bank accounts as part of its investigation into corruption within the immigration sector. The action targets multiple individuals through both personal and corporate accounts.
A 47-year-old Singaporean man convicted of bribery in June faces over 100 new charges relating to fraudulent investment schemes involving S$50 million. He allegedly operated shell companies making false profit promises to investors.
The Malaysian Anti-Corruption Commission has frozen RM3.4 million held in company accounts while investigating allegations that fraudulent documents were used to obtain RM20 million in development financing.
A water utility company employee in Seremban faces dual fraud charges after allegedly swindling two women of RM108,500 combined, with proceedings lodged in separate magistrate's courts.
The founder of Abu Dhabi-based AppliedAI has secretly admitted to participating in a sprawling insider trading conspiracy involving attorneys from prestigious law firms who leaked confidential merger information for a cut of trading profits.
Authorities have arrested three individuals accused of orchestrating a RM20 million fraud scheme involving false documentation presented to a financial institution seeking unauthorized loans.
The Malaysian Anti-Corruption Commission has arrested three individuals, including two rice industry directors, over allegations of submitting false documents to secure approximately RM20 million in fraudulent trade working capital financing.
Prime Minister Anwar Ibrahim has reaffirmed Malaysia's commitment to pursuing fugitive financier Jho Low through the courts, stating that any pardon granted by the US would not alter the country's position.
Singapore's High Court has dismissed Standard Chartered's appeal, allowing a US$2.7 billion lawsuit linked to the 1MDB scandal to advance to trial. The case alleges the bank provided dishonest assistance and breached anti-money laundering obligations.
A former kindergarten teacher has entered not guilty pleas to three money laundering counts involving RM133,550 in cash and gold jewellery allegedly derived from criminal activity. The case was heard at Shah Alam Sessions Court.
The National Financial Crime Centre has clarified that Tan Sri Azam Baki's membership on its Advisory Board is in a personal capacity and remains valid independent of his role as MACC chief commissioner.
Opposition Leader Datuk Seri Hamzah Zainudin has challenged the government's decision to appoint former MACC chief Tan Sri Azam Baki as an adviser to the National Financial Crime Prevention Centre, citing his involvement in past corporate controversies.
Ronnie Liu, ex-Selangor councillor, has publicly questioned why former MACC chief Tan Sri Azam Baki attended a National Financial Crime Prevention Centre advisory board meeting.
Singapore police have confiscated a luxury bungalow valued at more than US$40 million as part of an investigation into suspected violations of American export restrictions on artificial intelligence chips and related fraud offences.
A US$2.7 billion lawsuit against Standard Chartered Bank over its role in the 1MDB scandal will proceed to trial after Singapore's High Court rejected the bank's appeal of an earlier dismissal order.
Malaysia has showcased its hard-won experience recovering 1MDB-linked assets at an OECD anti-corruption gathering in Paris, positioning the country as a voice on transnational financial crime enforcement.
Guo Wengui, a self-exiled Chinese billionaire who reinvented himself as a democracy advocate in the US, has been sentenced to 30 years in prison for defrauding over 1,000 investors worldwide of hundreds of millions of dollars through bogus investment schemes.
American director Carl Rinsch has been sentenced to prison after being convicted of misusing US$11 million that Netflix paid him in 2020 to produce a science fiction television series, instead spending the funds on luxury items and speculative investments.
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Malaysian authorities have arrested more than 45,000 individuals linked to online scams since 2023, amid a nationwide crackdown on cyber fraud. Police have initiated over 165,000 investigations into scam cases, signalling the scale of the problem.
A former Ikram officer has been charged with laundering RM18 million, allegedly purchasing high-end vehicles through suspicious corporate transfers. The case highlights ongoing concerns about financial misconduct within government-linked institutions.