36 civil servants from top management group nabbed for graft since 2021, Dewan Negara told

The Malaysian Anti-Corruption Commission (MACC) has recorded 36 arrests involving civil servants from the top management ...

Ex-company director claims trial to furnishing false statement to Bursa Malaysia

Former director of Sarawak Consolidated Industries Bhd has claimed trial at the Sessions Court here to a charge of furnishing false statement to Bursa Malaysia Securities Bhd (Bursa Malaysia) on ...
Malay Mail

Ex-SCIB director pleads not guilty to submitting false statement to Bursa Malaysia

A former director of Sarawak Consolidated Industries Berhad pleaded not guilty in the Sessions Court here today to a charge of causing a false ...
BERNAMA

Bank Filed Suspicious Transaction Report Over "Tens Of Millions" Deposited Into Bersatu Account, Court Told

The High Court today heard that a bank had filed a Suspicious Transaction Report (STR) to Bank Negara Malaysia (BNM) after detecting deposits amounting to “tens of millions” of ringgit into Parti ...