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PUTRAJAYA: Efforts to investigate and solve environmental-related crimes will be given a boost with the formation of a dedicated task force to expedite swift action against perpetrators who pollute the environment.
HONG KONG, Sept 14 (SCMP): Parents and three children had 100 personal bank accounts between them, with officials looking into 6,000 suspicious transactionsOwner of money exchange company who did HK$170 million worth of business with family also arrested
KUALA LUMPUR (Bernama): A former 1Malaysia Development Berhad (1MDB) chief executive officer revealed at the High Court that fugitive businessman Low Taek Jho or Jho Low was the right-hand man of Datuk Seri Najib Tun Razak and he was directing the dealings of 1MDB with the prime minister’s mandate.
KUALA LUMPUR (Bernama): Former prime minister Datuk Seri Najib Razak and Umno have applied for a separate hearing on the prosecution’s application for forfeiture of RM114,164,393.44 and jewellery that were seized from a premises owned by Obyu Holdings Sdn Bhd.
Sweden may be about to take its world-beating cashlessness to the next level, as the pandemic threatens to push its notes and coins close to extinction.
Pandemic threatens to push its notes, coins to extinction
NICOSIA (Reuters) - The United States remains "deeply concerned" about Turkey's actions in the eastern Mediterranean, Secretary of State Mike Pompeo said on Saturday, urging a diplomatic end to a simmering crisis over offshore natural resources.
MANILA, Sept 12 (dpa): The Philippines' anti-money laundering agency has announced it has been investigating 57 persons and entities for possible links to the money-laundering scandal involving German payment company Wirecard, but so far no criminal cases have been filed.
Germany, France, Italy, Spain and the Netherlands called on the European Commission to draw up strict regulation for asset-backed cryptocurrencies such as stablecoins to protect consumers and preserve state sovereignty in monetary policy.