asset 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.

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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

How will M’sia recoup US$248 mil from Riza Aziz after 1MDB suit withdrawal?: Guan Eng

Putrajaya, which entered a deal with Datuk Seri Najib Razak’s stepson as part of a global settlement on 1MDB asset recovery, must explain the public interest matter

Duck and cover? FashionValet bought Vivy’s 30 Maple for RM95 mil in 2018

Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil