PETALING JAYA: Immigrants have become a “goldmine” for unscrupulous enforcement officers who solicit bribes from them, says a Malaysian Anti-Corruption Commission (MACC) top gun.
KUALA LUMPUR, Jan 26 ― “Financial crocodiles” who make false claims to obtain government funds cause those who should actually benefit to be left out, and this prevents.
PUTRAJAYA: A top anti-graft official has questioned the integrity of companies given the job to channel funds and aid to the needy, saying their integrity was dwindling.
KUALA LUMPUR, Sept 21 The 2020 National Risk Assessment (NRA) report has identified five types of major crimes that contribute to the high threat of money laundering activities.