Search


You have searched for "Raids"

Showing 1-10 of 135

Sort by: Newest | Oldest | Relevance


Business 09 Sep 2009 | 12:00 AM

More raids on firms using pirated software

GEORGE TOWN: There will be more raids on companies using pirated and unlicensed software this year in Malaysia, says Business Software Alliance (BSA) senior director Roland Chan.

Business 19 Apr 2004 | 12:00 AM

Seven raids in Malaysia last year to reduce fake goods production

CANON Inc conducted seven raids in Malaysia last year in its effort to reduce counterfeiting activities in the country.

Banking 31 Mar 2017 | 12:00 AM

12 suspects arrested in anti-money laundering raids; RM18mil cash, assets seized

PETALING JAYA: Twelve suspects including eight foreign nationals were arrested and more than RM18mil in cash and assets were seized in joint anti-money laundering raids by the authorities.

Corporate News 30 Mar 2017 | 4:27 AM

BNM's joint anti-money laundering raids nab 12 suspects, RM18m seized

KUALA LUMPUR: Twelve suspects including eight foreign nationals were arrested and more than RM18mil in cash and assets were seized in joint anti-money laundering raids by the authorities.

Business 17 Nov 2005 | 12:00 AM

Japan's main airport, companies face raids over alleged bid-rigging

TOKYO: Authorities launched raids Thursday aimed at Japan's main international airport and several electronics companies over suspected bid-rigging in electrical installation projects at the airport, media reports and company officials said.

Business 13 Mar 2013 | 12:00 AM

Indian police launch raids in Finmeccanica defence deal probe

NEW DELHI: Indian police investigating the AgustaWestland bribery case raided homes and business premises in the New Delhi area and city of Chandigarh on Wednesday after formally launching a probe into the helicopter firm and a former air force chief.

Business 11 Aug 2014 | 8:50 AM

Food and flirting; how firms learn to live with China antitrust raids

HONG KONG/BEIJING: In the early afternoon of Monday, Aug. 4, ten men in suits and casual business wear barged into a busy office at Mercedes-Benz's east China sales office, near Shanghai's Hongqiao international airport.

Business 13 Apr 2007 | 12:00 AM

Raids show SMEs main culprits using pirated software

Small and medium scale enterprises (SMEs) are the main culprits using pirated or unlicensed software.

Business 09 Apr 2008 | 12:00 AM

Bank Negara raids Pan Phoenix offices

Bank Negara yesterday raided Pan Phoenix Dina Sdn Bhd and its related companies in Kota Baru and Kuala Lumpur over suspected illegal deposit-taking and money-laundering activities.

Business 08 Apr 2008 | 12:00 AM

BNM raids Pan Phoenix Dina over money-laundering

Bank Negara Malaysia raided Pan Phoenix Dina Sdn Bhd and its related companies in Kota Baru and Kuala Lumpur on Tuesday over suspected illegal deposit taking and money-laundering activities.