Anti-money laundering probe finds that each ‘cluster’ of the worldwide organisation had a daily target to collect RM70,000 which was not placed in company accounts
The high court here today was told that the US$681 million which entered into Datuk Seri Najib Razak’s bank account in 2013 were proceeds of illegal activities.
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
Human rights group reveals event at JW Marriott for controversial Dongmei Zone, which allegedly sourced billions of ringgit in investments from prominent individuals, and reported by Chinese human trafficking victim to be rife with crime, drugs, brothels
