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Facebook Inc’s Libra cryptocurrency starts 2020 looking no closer to release, with authorities in its base in Switzerland raising fresh questions about its suitability as a global currency.
PUTRAJAYA: Johor Baru Umno division chief Tan Sri Shahrir Abd Samad and Pontian MP Datuk Seri Ahmad Maslan will be brought to court to face charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
KUALA LUMPUR (Bernama): Former prime minister Datuk Seri Najib Razak's application to call an Australian handwriting expert to examine his signatures on several SRC International Sdn Bhd related documents to establish authenticity is just a "tactical manoeuvre", the High Court was told on Monday (Jan 20).
LANGKAWI (Reuters): Malaysia will not take retaliatory trade action against India over its boycott of palm oil purchases amid a political row between the two countries, says Prime Minister Tun Dr Mahathir Mohamad.
JOHOR BARU: Education Malaysia Global Services (EMGS) chairman Datuk Abdul Rahman Mohamed Shariff has been charged at a Sessions Court here with money laundering amounting to RM150,000.
SINGAPORE: Terrorism financing schemes using cryptocurrencies are growing in sophistication, according to researcher Chainalysis Inc., which helps law enforcement track digital-coin transactions.
WINDHOEK (Reuters) - Samherji, the Icelandic fishing company at the centre of Namibia's biggest corruption scandal, announced on Friday that it is withdrawing from the southwest African nation.
KUALA LUMPUR/NEW DELHI: Trade ministers from India and Malaysia are likely to meet on the sidelines of the World Economic Forum's annual meeting in Davos next week amid a palm oil spat between the two countries, a Malaysian government spokesman told reporters.
PUTRAJAYA: Financial records of societies and organisations will be scrutinised for terrorism financing, says Tan Sri Muhyiddin Yassin.
PUTRAJAYA (Bernama): A Security and Public Order Consultative Council (MKKKA) is in the process of being set up to improve the management of current issues related to security threats, said Home Minister Tan Sri Muhyiddin Yassin.