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PETALING JAYA: The Malaysian Muslim Restaurant Owners Association (Presma) has denied providing funds to controversial preacher Dr Zakir Naik.
Banks and tech companies need to overcome a number of obstacles for AI to succeed in tackling money laundering.
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has unfrozen two share-trading accounts belonging to former 1Malaysia Development Bhd (1MDB) CEO Arul Kanda Kandasamy, who is currently embroiled in a corruption case.
KUALA LUMPUR (Bernama): The actions of independent preacher Dr Zakir Naik who stirred a hornet's nest about Hindus and Chinese in Malaysia in a lecture were uncalled for despite his intention to preach, says Datuk Seri Anwar Ibrahim.
PETALING JAYA: All state police chiefs nationwide have been ordered not to allow any event involving preacher Dr Zakir Naik, said a leaked circular from the Deputy Inspector-General of Police Datuk Mazlan Mansor.
KUALA LUMPUR: Malaysian Anti-Corruption Commission never interrogated Sarawak Report editor Claire Rewcastle-Brown over an article titled “Najib Razak’s Personal Accounts Linked To 1MDB Money Trail Malaysia Exclusive”, the High Court heard.
KUALA LUMPUR (Bernama): A witness told the High Court today that fugitive businessman Low Taek Jho, or Jho Low, denied conversing via Blackberry Messenger (BBM) with former AmBank relationship manager, Joanna Yu Ging Ping when she was handling Datuk Seri Najib Tun Razak's accounts.
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) never interrogated Sarawak Report editor Claire Rewcastle-Brown over an article published in 2015.
SIBU: A civil servant lost close to RM40,000 in a Macau scam after she was duped by a caller who told her she was involved in money laundering activities.
PETALING JAYA: Controversial preacher Zakir Naik has been barred from delivering public talks in every state in Malaysia by the police.