account freeze

Swiss NGO presses for asset freeze, renewed probe into Taib Mahmud’s wealth

Swiss environmental and human rights group Bruno Manser Fonds has urged the Malaysian government to freeze the assets of the late former Sarawak governor Tun Abdul Taib Mahmud to investigate the source of his immense wealth and that of his immediate family.

Aman Palestin welcome to sue MACC, agency ready to tell all in court: Azam Baki

The Malaysian Anti-Corruption Commission (MACC) is ready to justify in court why it froze assets belonging to non-governmental organisation Aman Palestin, chief commissioner Tan Sri Azam Baki said.

Cops to freeze 15 accounts with RM5 mil linked to MYAirline founder: report

Police plan to freeze 15 accounts worth RM5 million linked to the MYAirline founder Datuk Allan Goh Hwan Hua, Utusan Malaysia reports.

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Influencer who recited Quran at Batu Caves accused of sexual misconduct in Netherlands

Abdellatif Ouisa has targeted recently converted, underage Muslim women, alleges Dutch publication

New MM2H rules: reduced deposits and age limits for special economic zone applicants

They must only be 21 years old, deposit US$65,000 in Malaysian bank, half of which can be withdrawn under certain conditions after approval

FashionValet a loss-making entity before and after Khazanah, PNB’s RM47 mil investment

GLICs bought stakes in 2018, company records show total RM103.3 million losses after tax from 2017 to 2022

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