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