scam centre

No breach of law in Mashitah, husband’s overseas investments: IGP

Top cop says police investigations are now focused on a ‘Datuk Seri’ who profited from recruiting investors for projects in Myanmar.

M’sian cops yet to contact us: Justice for Myanmar ready to help police over ex-deputy minister’s alleged links to scam centre

NGO says investigation findings by police and MACC on matter should also be made public

Of Chinese gangs, a M’sian ex-deputy minister, and Burmese rebels: KL event ensnared in Myanmar scam centre?

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

Malaysians among 67 foreigners nabbed in Chinese-ran scam centre raid in Manila

Philippine police say it operated behind a licensed online gaming company front, workers would trick people into investing

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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

Duck and cover? FashionValet bought Vivy’s 30 Maple for RM95 mil in 2018

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

Lelaki Itu bongkar konflik rumah tangga, penonton juga alami perkara sama: Sarimah Ibrahim

Isu kesihatan mental yang cuba diangkat dalam drama bersiri Lelaki Itu antara faktor utama artis versatil, Che Puan Sarimah Ibrahim bersetuju membawakan watak sebagai Sharifah Qaidah.