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Corporate News 15 Apr 2018 | 10:50 PM

Goldman Sachs buys personal finance start-up Clarity Money

NEW YORK: Goldman Sachs Group Inc bought Clarity Money, a personal finance startup, to bolster its Marcus online lending business, it said Sunday.

Squash 03 Mar 2018 | 12:00 AM

Record US$1mil prize money for next year’s world meet

PETALING JAYA: Squash has certainly made great strides, with US$1mil (RM3.9mil) prize money being offered in each of the next two World Championships – in 2019 and 2021.

Nation 20 Dec 2017 | 12:00 AM

Cops going after RM3.8bil money game syndicates

KUALA LUMPUR: Police will be investigating 30 more syndicates that have scammed more than 970,000 people of about RM3.8bil in money games.

AseanPlus News 11 Dec 2017 | 12:00 AM

Man tricked into buying ghost money

TAIYUAN: Police in North China’s Shanxi province have seized three people who swindled a man out of over 220,000 yuan (RM135,635) and tricked him into buying “illicit cash” which turned out to be ghost money.

Banking 06 Aug 2017 | 10:40 PM

Aussie bank says 'coding error' explains alleged money-laundering breaches

SYDNEY: The Commonwealth Bank of Australia said on Monday a software "coding error" was responsible for the "vast majority" of the anti-money laundering law breaches it was accused of last week

Nation 28 Jul 2017 | 12:00 AM

165 bank accounts linked to money games frozen

KUALA LUMPUR: A total of 165 bank accounts with about RM296mil linked to money games companies have been frozen.

Nation 25 Jun 2017 | 12:00 AM

‘Money game operators exploiting legal loophole’

CHERAS: A loophole in the law needs to be quickly plugged to prevent Malaysia from becoming a hotspot for money game operators, said Malaysian Direct Distribution Association (MDDA).

Nation 27 Jun 2019 | 8:14 AM

Trial dates of Shafee's money laundering case moved to March next year

KUALA LUMPUR: The High Court has moved the trial dates for prominent lawyer Tan Sri Muhammad Shafee Abdullah's money laundering and tax evasion charges from July this year to March 2020.

Business 04 Apr 2019 | 11:18 PM

Family of American killed in downed MAS jet sues Russia banks, money-transfer firms

NEW YORK: The family of an American killed when a Malaysian Airlines plane was shot down over Ukraine in 2014 filed a lawsuit on Thursday against U.S.-based money transfer companies and two Russian banks they accuse of providing services to the group they blame for striking Flight MH17

Nation 22 Feb 2019 | 12:00 AM

Businessman slapped with two charges of money laundering

SHAH ALAM: A businessman was slapped with two charges of money laundering involving RM229,000 at the Sessions Court here.