Daily Malaysian news — politics, business and world affairs.
Authorities have remanded a former government employee suspected of perpetrating a RM300,000 fraud scheme involving falsified documentation and misrepresented financial assistance claims.
The Malaysian Anti-Corruption Commission has detained the secretary and treasurer of a non-governmental organisation suspected of laundering RM5 million through the group's operations.
The Malaysian Anti-Corruption Commission has arrested a Sabah-based NGO president on suspicion of misappropriating RM2 million earmarked for a cultural hall development initiative.
The MACC has recorded statements from 10 witnesses in its investigation into KWAP's RM200 million loss from eFishery investment. A special task force is examining corruption, abuse of power and misappropriation allegations.
Malaysia's Attorney General's Chambers will urgently assess the Royal Commission of Inquiry report on Lembaga Tabung Haji operations between 2014 and 2020, determining whether findings warrant criminal prosecution.
Malaysian Anti-Corruption Commission detains two senior officials of a non-governmental organisation suspected of channelling RM5 million through illicit financial pathways, signalling intensified enforcement against charitable sector irregularities.
The Malaysian Anti-Corruption Commission has arrested the president of a Sabah-based NGO over allegations of misappropriating RM2 million intended for a cultural hall construction, marking the latest in a series of fund management cases.
The United States has returned more than USD1.37 billion in assets stemming from the 1MDB scandal to Malaysia, according to the Minister in the Prime Minister's Department. Substantial additional funds remain frozen or undergoing forfeiture proceedings.
Malaysia's anti-corruption watchdog has released all frozen bank accounts belonging to fashion retailer Padini Holdings Bhd and its subsidiaries. The company faces no charges or forfeiture proceedings.
Authorities have arrested a former Malaysian civil servant accused of submitting false documentation to obtain approximately RM300,000 in fraudulent financial assistance claims.
A Singapore man previously convicted of bribery has been handed more than 100 additional charges related to a fraudulent investment scheme allegedly involving S$50.62 million. Nazarisham Mohamed Isa, 47, faces accusations of document forgery and securities violations.
The Malaysian Anti-Corruption Commission has frozen RM3.4 million held in company accounts as it investigates claims that false documents were submitted to obtain approximately RM20 million in development financing.
The Malaysian Anti-Corruption Commission is expanding its investigation into 1MDB, summoning several people including a former prime minister's wife regarding a luxury US property allegedly financed with misappropriated funds.
Malaysia's Deputy Finance Minister has rejected claims that fugitive businessman Jho Low secretly entered the country last year to discuss a 1MDB repayment package, dismissing media reports of negotiations involving the Ministry of Finance.
A Malaysian court has ruled that 23 Rolex watches and jewellery confiscated from Nor Shahira Atirah Anuar, sister-in-law of a former military leader, must be surrendered to the government following a corruption probe.
A former Ikram officer has been charged with laundering RM18 million, allegedly using company accounts to purchase high-end vehicles including a Mercedes-Benz AMG S63 and Porsche 911 Turbo S.
Malaysia's online scam losses have nearly doubled to RM2.97 billion in 2025 from RM1.57 billion the previous year, according to Home Ministry data. Non-existent investment schemes remain the costliest fraud type.
A former lawyer's prison sentence has been tripled from two to six years by the High Court for misappropriating RM392,000 in land sale proceeds through criminal breach of trust.
Nepal's former finance minister Bishnu Prasad Paudel was arrested on money laundering charges, marking an escalation in the Gen Z-backed government's crackdown on alleged financial crimes from prior regimes.
The Malaysia International Humanitarian Organisation has rallied over 100 investment fraud victims in Kuala Lumpur, pressing authorities to accelerate investigations into 18 entities allegedly running coordinated scam networks.
Indonesia's parliament has passed legislation granting broad legal protections to purchasers of Danantara sovereign wealth fund bonds, prompting warnings from economists that the safeguards could enable money laundering and tax evasion schemes.
Authorities in Kuala Lumpur have remanded two suspects, including a woman accused of orchestrating her own kidnapping, for 14 days as investigations continue into an alleged ransom extortion plot worth RM18,000.
A Malaysian court has determined that Datuk Seri Najib Razak's failure to take action regarding billions in 1Malaysia Development Bhd funds transferred to his personal accounts constituted unreasonable conduct, intensifying scrutiny over his handling of state development funds.
A Malaysian court has determined that Datuk Seri Najib Razak and fugitive Low Taek Jho functioned as collaborators in draining billions of ringgit from 1Malaysia Development Bhd.
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A judge presiding over 1MDB proceedings has characterised former Prime Minister Najib Razak's reaction to receiving RM2.08 billion in deposits as inconsistent with how a reasonable person would respond, marking a significant development in the long-running financial scandal.
Malaysia's High Court has branded the 1MDB scandal one of the world's most audacious kleptocracy cases, comparing the scale of financial plunder to historical conquerors and underscoring the magnitude of losses to the nation.
Thailand's Department of Special Investigation has launched Operation Shutdown the Laundering, conducting simultaneous raids across five provinces to dismantle an illegal forex investment network. Officers froze 77 bank accounts and seized over THB65 million in cash alongside valuables and technology equipment.
A member of Pertubuhan Ikram Malaysia has pleaded not guilty to 158 charges alleging abuse of position for personal gratification worth RM98.3 million over a five-year span.
A Malaysian court has released its full judgment on the 1MDB scandal, with the judge delivering scathing criticism of Datuk Seri Najib Razak's role in one of the world's largest financial frauds, comparing the scale of plunder to historical infamy.
Romance scams have become one of the fastest-growing online frauds globally, with artificial intelligence enabling criminals to create convincing fake identities at minimal cost. Victims lose hundreds of thousands of dollars.