compound

BNM penalises AmBank, Maybank, RHB, and others for regulatory breaches

Fines totalling over RM2.5mil issued for non-compliance with financial laws and reporting failures

Foreign Minister Tok Mat asks to be fined for smoking at eatery

Health Minister says Datuk Seri Mohamad Hasan volunteered after an X user posted photos of him breaking the law

Case closed: minister’s car tailgating ambulance issue resolved

The case of the official minister’s car tailing an ambulance at the North-South Expressway from Simpang Pulai towards Tapah early last month has been resolved, said Perak police chief Datuk Seri Mohd Yusri Hassan Basri.

DBKL offers reduced fines for traffic offences throughout February

Malaysians stand to enjoy a reduced rate for traffic and general compounds issued by Kuala Lumpur City Hall between February 1 and 29.

RM50.39 mil in fines issued by Bank Negara to nine companies last year

Bank Negara Malaysia (BNM) fined nine companies a total of RM50.39 million last year for violating several laws, including the Financial Services Act (FSA) 2013 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (Amla) 2001. 

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Petronas staff to be shown the door to make up losses from Petros deal?

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

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

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