syndicate

Police ‘roast’ RM3.2 mil chicken investment scam, 11 arrested

Authorities seize luxury items, smartphones, laptops, financial items, including sheep suspected to be related to the scam

MACC locks down Singaporean ‘mastermind’ of RM3.5 bil Port Klang smuggling ring

Suspect faces accusations of bribing enforcement officers between 2022 and 2024, with investigations implicating 11 officers so far

Inside job: two bank employees among five arrested in RM24.2 mil scam

Arrests follow reports of suspicious cash withdrawals from fixed savings accounts in Kota Kinabalu

RM24.2 mil missing: police investigate syndicate involvement in bank account scam

Case involves suspicious cash withdrawals in Kota Kinabalu following reports from account holder and bank staff

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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

Influencer who recited Quran at Batu Caves accused of sexual misconduct in Netherlands

Abdellatif Ouisa has targeted recently converted, underage Muslim women, alleges Dutch publication

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

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