fraud

1MDB, subsidiaries sue Amicorp, co-founder for US$7 bil fraud

Money misappropriated between 2009 and 2014 was put through layers of sham companies and fake transactions to seem as if 1MDB’s investments had generated returns

Cops arrest three mule account holders, duped victims of RM300,000

Victims report on suspects after making transactions online to different bank accounts

Banks responsible for fraud victims’ losses, says deputy finance minister

Where account holder may have been careless, banks must investigate, still decide on appropriate amount of compensation to victim

More witnesses to be summoned over Malay reserve land scandal: Azam Baki

MACC chief reveals that investigation into fraudulent acquisition of over 600ha of Malay reserve land in Perak is progressing

Man loses RM179,376 while purchasing motorcycles on Facebook

Victim made seven payments to an unknown individual for the vehicles over WhatsApp
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Umno on life support: time for Anwar to pull the plug and bury the loonies – Tuan Muda

The writer doesn't mince his words when he calls for curtains on Malaysia's once premier Malay party

Lim Guan Eng faces party rebellion as grassroots call for his ouster

Party insiders say growing dissent over Lim’s leadership, with critics blaming him for internal strife and strategic missteps

MACC raids home of Ismail Sabri’s ex-aide, over RM100 mil cash seized

Source says authorities also confiscated documents, jewellery, electronic devices

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