The high court here was today told that SRC International Sdn Bhd failed to perform due diligence on RM1.8 billion, the first Retirement Fund Inc (KWAP) loan, before transferring it offshore for purported investment activities
Bukit Aman’s Commercial Crime Investigation Department highlights telecommunications and e-commerce fraud as the biggest culprits in rising cybercrime figures
A series of coordinated raids at KLIA Terminal 1 and Kota Warisan led to the arrest of five suspects and the seizure of 166.2kg of marijuana buds believed to have been destined for the European market