PUTRAJAYA (April 23): Crimes involving online scams have been on the rise of late, with losses reportedly running into millions of ringgit.
Records show that more than 25,000 online cheating cases were recorded last year involving losses of approximately RM850 million.
National Anti-Financial
SHAH ALAM, Aug 11 The prosecution today rested its case after calling in a total of 18 witnesses and presenting more than a hundred documents in court in former home minister.
JUNE 25 ― For many years, we have been told that there were plans underway to introduce a law on political funding to provide greater transparency amongst political parties and.
NFCC, CSM join hands to fight financial crime harakahdaily.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from harakahdaily.net Daily Mail and Mail on Sunday newspapers.
KUALA LUMPUR (March 12): Muhammad Nizam Alias said in a statement today that he has yet to receive any formal notice from Prasarana Malaysia Bhd regarding his termination as its chief executive officer (CEO) and president.
In an article in MalaysiaKini citing the statement, Muhammad Nizam had also urged the chairman Datuk Seri Tajuddin Abdul Rahman in recuse himself from the deliberations by Prasarana’s board concerning his case.
The Edge weekly had reported in its Dec 21, 2020 issue that Muhammad Nizam had been served a show-cause letter which indicated that he had showed signs of insubordination when the board and chairman instructed him to investigate MRCB George Kent Sdn Bhd, the joint-venture party tasked with constructing the LRT3 project.