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KUALA LUMPUR: Malaysia’s anti-monopoly authority, which has slapped over RM160mil in penalties against companies, is now focusing its investigations on bid-rigging in government tenders worth billions of ringgit.
FRANKFURT: Wirecard shares fell by more than 40% as two Philippine banks said the German payments company, which is scrambling to find $2.1 billion missing from its accounts, was not a client and alleged that documents had been falsified.
KUALA LUMPUR (Bernama): Former prime minister Datuk Seri Najib Razak told the High Court on Tuesday (Jan 7) he did not make a police report over what he claimed were his forged signatures in the minutes of the SRC International Sdn Bhd shareholders’ meeting.
(Reuters) - The domino effect that led to Bolivia's leader Evo Morales announcing his resignation on Sunday night started at dawn, when an audit was published saying there were major irregularities in his disputed Oct. 20 election win.
PETALING JAYA: A former senior administrative officer with a non-governmental organisation under the Academy of Sciences Malaysia (ASM) and a "fake professor" have been detained by graft busters.
KUALA LUMPUR: Seven individuals, including senior police officers, have been arrested in connection with embezzling more than RM1.5mil of funds intended for repair work at Bukit Aman.