The 25-year-old Malaysian student who was initially detained by the authorities in Norway for alleged spying activities is now being held on suspicion of a “serious financial crime”.
The Foreign Affairs Ministry, via the Malaysian Embassy in Stockholm, has confirmed that a man believed to be a Malaysian citizen has been arrested in Oslo, Norway, on suspicion of involvement in espionage.
There has been a spate of viral videos showing vehicles from neighbouring countries such as Thailand and Singapore being filled with Malaysia's heavily subsidised RON95 petrol, indicating a blatant disregard for local laws.
The Malaysian Anti-Corruption Commission is probing IJM Corporation over alleged money laundering and possible share price manipulation involving RM2.5bil, a probe that could jeopardise Sunway Group’s proposed RM11.5bil takeover of the construction giant