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STEPPING UP THE FIGHT AGAINST FINANCIAL CRIME

Countering money laundering and terrorism financing was the focus of the Companies Commission of Malaysia (SSM)’s 12th annual national conference.

Malaysia
Malaysian
Fuziah-salleh
Ahmad-sabki-yusof
Azimah-abdul-aziz
Salahuddin-ayub
Azman-mohd-yusof
Liability-partnership
Financial-action-task-force
National-risk-assessment
National-conference
Companies-commission-of-malaysia

Ministry sec-gen says 'not a suspect' in cooking oil graft probe

KUALA LUMPUR, April 16 The secretary-general of the Domestic Trade and Consumer Affairs Ministry (KPDNHEP) has clarified that he is not a suspect in the ongoing investigations.

Kuala-lumpur
Malaysia
Malaysian
Datuk-azman-mohd-yusof
Hamzah-zainudin
Azizul-abdul-halim
Merpati-sdn-bhd
Muhammad-faisal-hamzah
Sessions-court
Consumer-affairs-ministry
Corruption-commission
Domestic-trade

Cooking oil subsidies: Ministry official denies being probed by MACC

Sec-gen says he was called in to give his statement only.

Azman-mohd-yusof
Cost-of-living-ministry
Domestic-trade
Living-ministry

Subsidised cooking oil: Ministry official allegedly 'overspends' RM9m

MACC is believed to be conducting an investigation. 

Azman-mohd-yusof
Consumer-affairs-ministry
Domestic-trade

Over 1,000 business premises nationwide inspected in the first two days of Ramadan

SEREMBAN: The Domestic Trade and Cost of Living Ministry inspected 1,839 business premises throughout the country in the first two days of Ramadan to ensure that all traders comply with regulations including the use of price tags.

Seremban
Negeri-sembilan
Malaysia
Datuk-azman-mohd-yusof
Cost-of-living-ministry
Food-security-ministry
Domestic-trade
Living-ministry
Ops-pantau
Menu-rahmah
Ramadan-bazaars
Azman-mohd-yusof

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