Regulator clarified that any inflow of funds into the country, excluding those for offshore borrowing purposes exceeding the respective limits provided under the foreign exchange policies, does not require prior verification and approval from BNM.
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
