KUALA LUMPUR: An investment and cryptocurrency scam syndicate was smashed following a raid by graft-busters at its hub of operations in an office building along Jalan Raja Chulan here.
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Kuala Lumpur: Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim has been acquitted from nine charges, comprising three for corruption and six for money laundering, in connection with road projects in Perak and Kedah by the High Court today.
KUALA LUMPUR: Datuk Seri Najib Razak’s former relationship manager at AmBank told the High Court that his bank account was the only account owned by an individual that was given a codename to protect its privacy in the “strictest confidence”.