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Ex-AmBank CEO tried to cover up misdeeds, Zeti tells 1MDB trial

Read here: https://www.freemalaysiatoday.com/category/nation/2024/05/30/ex-ambank-ceo-tried-to-cover-up-misdeeds-zeti-tells-1mdb-trial/

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BSI didn’t report suspicious SRC transactions to Singapore authorities, court told

Read here: https://www.freemalaysiatoday.com/category/nation/2024/03/05/bsi-didnt-report-suspicious-src-transactions-to-spore-authorities-court-told/

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Malaysia: Scammers pose as cops with fake video calls

Read here: https://www.freemalaysiatoday.com/category/nation/2022/01/04/scammers-pose-as-cops-with-fake-video-calls/

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Malaysia: Arrest warrant issued for fugitive drug kingpin

Read here: https://www.freemalaysiatoday.com/category/nation/2021/12/30/arrest-warrant-issued-for-fugitive-drug-kingpin/

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Malaysia: College caught in money-laundering probe

Read here: https://www.freemalaysiatoday.com/category/nation/2021/01/25/college-caught-in-macau-scam-probe/

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Islamic bank in Mauritius loses licence over 1MDB link

Read here: https://www.freemalaysiatoday.com/category/nation/2020/09/01/islamic-bank-in-mauritius-loses-licence-over-1mdb-link/

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Malaysia: Lawyers cannot claim legal fees from frozen funds, rules court

Read here: https://www.freemalaysiatoday.com/category/nation/2020/08/26/lawyers-cannot-claim-legal-fees-from-frozen-funds-rules-court/

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