KUALA LUMPUR: The co-founder of a local airline has been on the radar of authorities for the past two years for alleged dubious activities, including alleged scams and money laundering.
KUALA LUMPUR: Bukit Aman is still awaiting feedback from the US and Singapore authorities regarding the recovery of RM93.2mil in assets belonging to former 1Malaysia Development Bhd (1MDB) lawyer Jasmine Loo.
KUALA LUMPUR: Close to RM2bil has been lost to online scams since 2021 with losses from this January to September already exceeding each of the previous years, says Comm Datuk Seri Ramli Mohamed Yoosuf.
PETALING JAYA: Bukit Aman has flagged the "Xfox Mix Biz" as a scam after a company claimed that its logo and name had been used for promotion purposes without its knowledge.