Today's top Malaysian news, sport and lifestyle.
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.
The Malaysia International Humanitarian Organisation rallied more than 100 fraud victims in Kuala Lumpur, pressing authorities to accelerate criminal investigations targeting 18 enterprises allegedly operating coordinated investment scams.
Five suspects have been detained following a fraud investigation into a scratch-and-win lottery scam operating in Perak. The syndicate targeted elderly victims in Ipoh and Taiping, extracting approximately RM77,000 in combined cash and jewellery across multiple incidents.
A Malaysian court has determined that former Prime Minister Najib Razak and fugitive businessman Jho Low coordinated efforts to misappropriate billions of ringgit from the 1Malaysia Development Bhd fund, reinforcing the systematic nature of the scandal.
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A High Court judge presiding over Najib Razak's 1MDB trial has cast doubt on the former prime minister's credibility by suggesting his reaction to US$681 million in deposits into his bank accounts was inconsistent with how a reasonable person would behave.
Thailand's Department of Special Investigation has launched a sweeping operation against an illegal forex investment network, conducting raids across 24 locations and freezing 77 bank accounts. The crackdown uncovered THB65 million in cash and has potential links to politicians and entertainment figures.
Malaysia's High Court has characterized the 1MDB scandal as one of the world's most egregious kleptocracy cases, with financial losses of such magnitude that historical figures pale in comparison.
Malaysia's online scam losses nearly doubled to RM2.97 billion in 2025, with 66,204 cases representing an 87% surge. The Inspector-General of Police has launched a new public awareness initiative to combat the escalating threat.
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A High Court judge has issued a devastating 809-page ruling on the 1MDB scandal, comparing the scale of embezzlement to crimes surpassing even Attila the Hun's legendary conquests, marking a watershed moment in Malaysia's graft prosecution.
A Malaysian judge has released the full written judgment in the landmark 1MDB case against Datuk Seri Najib Razak, delivering a withering assessment of the financial scandal six months after convicting him on all charges.
The trial judge presiding over the 1MDB case has concluded that former Prime Minister Najib Razak displayed no contrition and deflected responsibility for what the court described as one of the world's largest financial corruption schemes.