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Education 02 Dec 2018 | 12:00 AM

Teaching kids about money

Exposing children to growing their own money is as important as getting them a good foundation in education

Nation 10 Apr 2014 | 5:33 PM

Casinos used by organised crime groups for money-laundering, says investigator

PUTRAJAYA: Organised crime groups are believed to be laundering money by manipulating facilities provided by casinos to companies, an investigator revealed

Nation 26 May 2018 | 12:00 AM

TI: Umno must prove it is legitimate owner of seized money

PETALING JAYA: Umno needs to prove that the money seized from the residences linked to former prime minister Datuk Seri Najib Tun Razak legally belongs to them before the party has any legitimacy to claim it, says Transparency International (TI) Malaysia.

Nation 20 Jul 2017 | 12:00 AM

‘Many still trapped in money games’

KUALA LUMPUR: Datuk Seri Michael Chong is perplexed over why Malaysians keep falling prey to money games.

Nation 30 Apr 2017 | 12:00 AM

Many money game operators are in Penang because of high demand

GEORGE TOWN: There are more than 40 money game operators in the country with at least one-third based in Penang, according to an insider.

Nation 25 Apr 2014 | 12:00 AM

Victim leads cops to black money ring

SHAH ALAM: A bank executive, cheated of RM400,000 by a “charming Swedish man” via Facebook, led Selangor police into busting the biggest black money syndicate in the state.

AseanPlus News 24 Feb 2019 | 12:00 AM

Cambodia in global watchlist for money laundering

JAKARTA: A global money-laundering watchdog placed Cambodia on its watchlist because of concern the country, which has never prosecuted a money-laundering case, is vulnerable to the concealment of illegally acquired money.

Nation 16 Nov 2017 | 12:00 AM

Online system for unclaimed money coming next year

MALAYSIANS will no longer need to queue to check the status of unclaimed money once the Government rolls out its electronic unclaimed money information system.

Nation 03 Aug 2017 | 12:00 AM

‘Deadline’ to get unclaimed money puts Penangites in panic mode

GEORGE TOWN: Rumours that a deadline has been set for people to get back their unclaimed money has sent many people here into panic mode.

Nation 17 May 2017 | 12:00 AM

JJPTR money game operator closes shop

GEORGE TOWN: Offices of money game operator JJPTR have reportedly been closed since last Friday following raids by a task force investigating the scheme. There was no sign of employees or investors at its offices in Perak Road, Bandar Baru Air Itam and Bayan Baru yesterday.