Search


You have searched for "Money Laundering"

Showing 1-10 of 25

Sort by: Newest | Oldest | Relevance


Community 10 Feb 2015 | 12:00 AM

Getting the facts right on GST

SECOND Finance Minister Datuk Seri Dr Ahmad Husni Hanadzlah’s special assistant Ting Tai Fook has travelled around the country to give talks about the goods and services tax (GST) to the community.

Community 02 Mar 2015 | 12:00 AM

Curb money laundering

FOR most Malaysians, Sarawak and Sabah represent the archetype of the consummate Malaysian society for their celebrated harmony in both ethnic and religious diversity.

Community 13 Mar 2015 | 12:00 AM

Shareholders’ greed

I RECEIVED several interesting responses to my column last week. I had written on the need to increase wages to boost the economy and I mentioned that there are studies showing that for every ringgit earned in Malaysia employees get 28 sen, the company 67 sen and the government 5 sen (through tax).

Community 22 Jun 2015 | 12:00 AM

Lessons from Watergate

It’s better to come clean if any wrongdoing has been committed

Community 31 Dec 2015 | 12:00 AM

MetroPerak looks back on the major events in the silver state

THE year 2015 has been memorable for Perakians, especially since many witnessed the enthronement of Sultan Nazrin Muizzuddin Shah as the 35th Sultan of Perak.

News 11 Jul 2016 | 12:00 AM

Asia’s fintech race

As its offshore private banking centre faces pressure, and its shipping and manufacturing sectors falter amid a slowing global economy, Singapore is pushing to reinvent itself as the hub of Asia’s financial technology.

Community 18 Aug 2016 | 6:00 AM

KL City Hall executive director suspended

Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor said the officer was in the suspension pool

Community 17 Sep 2016 | 12:00 AM

Many small property firms may not be able to provide housing loans

THE proposed policy to allow developers to apply for moneylender licences may not benefit developers in smaller cities.

Community 23 Sep 2016 | 12:00 AM

DBKL takes preventive measure

OPERATING procedures and work processes within Kuala Lumpur City Hall (DBKL) will be reviewed following the arrest of one of its senior officials for charges of corruption and money laundering.

Community 26 Sep 2016 | 12:06 PM

Only 'clean' contractors to bid for KL City Hall tenders

Contractors bidding for DBKL projects to undergo a vetting process to see if they are involved in corruption practises.