Financial Crime

Ops Sky: MACC warns loan applicants could face charges

Tan Sri Azam Baki threatens legal action against those proven to have paid bribes or offered gratification to secure financing

Cops arrest five, including Sarawak TV top exec, raid office in RM17mil case

The police also seized, froze, and confiscated assets such as vehicles, bank accounts, and documents in the money laundering case

Cops now empowered to block mule accounts linked to financial crimes: Kulasegaran

Amendments to Acts 574 and 593 grant authorities the power to seize funds and prevent transactions from suspected criminal accounts

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Dublin-based M’sian child psychiatrist who groomed, sexually abused teen jailed for 8.5 years

Amirul Arif Mohd Yunos pleads guilty to six charges of sexual crimes against minor, banned from practising the field in Ireland from now on

Regulating social media to protect children is a multi-agency effort, groups tell MCMC

Children’s issues cover many facets thus their digital rights and freedom of expression must not be restricted in the process of licensing platforms  

Book vouchers for students: MoE, MoHE unaligned on distribution method?

Fadhlina Sidek, in a ministry statement, says those eligible can claim through its Delima app via Kota Buku Digital feature, but Datuk Seri Zambry Abdul Kadir says mechanism will be disclosed later

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