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fraud

Alam Maritim CEO charged over ship daily charter rate fraud

Azmi, 67, however, pleaded not guilty after both charges were read out before Judge Suzana Hussin

KWAP duped in RM200m eFishery scam, Anwar confirms

Prime Minister Anwar Ibrahim says the RM200 million eFishery investment was a deliberate fraud, prompting lawsuits, fund recovery efforts and tighter controls to protect civil service pensions

Hospital Tunku Azizah fires MySTEP officer after RM47,120 fraud hits 190 trainee doctors

Hospital takes swift action, lodges police report as investigation into scam targeting trainee doctors unfolds

Over 10,000 fake accounts using royal identities taken down: Fahmi

Minister highlights ongoing social media abuse of Yang di-Pertuan Agong and royal family identities, vows strict enforcement under ONSA

MACC freezes RM4mil in accounts linked to Selangor land misappropriation

Investigators target company and individual accounts as probe into alleged abuse of power and fraud continues
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Harimau Malaya likely to lose seven players permanently despite CAS ruling: AFC

It says eligibility falsification case may trigger further disciplinary review after CAS upholds 12-month ban

Subsidised RON95: how cheap is Malaysia’s fuel compared to neighbours?

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.

MACC probes IJM over alleged RM2.5bil money laundering scheme, Sunway takeover at risk

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

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