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Business

BNM raids Pan Phoenix Dina over money-laundering

Bank Negara Malaysia raided Pan Phoenix Dina Sdn Bhd and its related companies in Kota Baru and Kuala Lumpur on Tuesday over suspected illegal deposit taking and money-laundering activities.

Business

Bank Negara raids Pan Phoenix offices

Bank Negara yesterday raided Pan Phoenix Dina Sdn Bhd and its related companies in Kota Baru and Kuala Lumpur over suspected illegal deposit-taking and money-laundering activities.

Business

BNM raids 4 firms over illegal deposit taking, money laundering

Bank Negara raided four companies in Kuala Lumpur, Selangor and Negeri Sembilan on Monday on suspicion of illegal deposit taking and money laundering activities.

Business

Melamine already in global food chain: experts

BEIJING (AP) - First, it was baby milk formula. Then, dairy-based products from yogurt to chocolate.

Business

The piracy goes on

ONE of the more high-profile sections of the black economy is the domain of the intellectual property (IP) pirates. Part of this has to do with the nature of the IP-based businesses.

Business

Bank Negara raids Gemilang Mirza

Bank Negara raided Gemilang Mirza Sdn Bhd on Tuesday on suspicion of illegal deposit taking and money laundering activities.

Business

Bank Negara raids Walton offices

Bank Negara Thursday raided Walton International Property Group (M) Sdn Bhd following complaints from the public on land banking schemes promoted by the company.

Business

California officials concerned about new budget woes

SACRAMENTO, California (AP): California officials are warily awaiting the next round of state revenue figures, concerned that their latest budget-balancing efforts may not be enough to end a seemingly endless stream of deficits.

Business

More raids on firms using pirated software

GEORGE TOWN: There will be more raids on companies using pirated and unlicensed software this year in Malaysia, says Business Software Alliance (BSA) senior director Roland Chan.

Business

A good time to buy

PROPERTY INSIGHTS - By CHRISTOPHER BOYD