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Bid for stay of court ruling against Umno and MCA on June 19

KUALA LUMPUR: The High Court has set June 19 to hear the government’s application for a stay of the court’s ruling in dismissing its application to forfeit over RM194mil seized from Umno, Wanita MCA and two companies.


Woman loses over RM400k to scammers

KUANTAN: A retiree has lost more than RM400,000 in savings to scammers.


Westpac picks insider to head compliance

BENGALURU: Westpac Banking Corp has named an insider to a newly created role overseeing financial crime and compliance after the bank was caught up in a major money laundering scandal last year.


Taiwan tells U.S. it is complying with North Korea sanctions

TAIPEI (Reuters) - Taiwan is complying with international sanctions against North Korea, a senior Taiwanese security official told the United States' deputy representative for North Korea on Tuesday, having previously been called out for breaking them.