News

KUALA LUMPUR] Malaysia’s Attorney General’s Chambers has confirmed for the first time the existence of a document that former ...
General's Chambers on Wednesday (June 9) confirmed for the first time the existence of a royal order that jailed ex-premier ...
Angkatan Koperasi Kebangsaan Malaysia Berhad (ANGKASA) today signed a Memorandum of Agreement (MoA) with Koperasi Lembaga ...
The Kuala Lumpur High Court on Tuesday (July 8) dismissed committal proceedings brought by the Attorney General’s Chambers ...
The High Court today dismissed committal proceedings brought by the Attorney-General's Chambers (AGC) against former UMNO ...
The Monetary Authority of Singapore (MAS) has fined nine financial institutions SGD27.45 million ($21.55 million) for ...
Malaysia’s leading engineering and property group, Gamuda Berhad, together with Singapore-headquartered real estate private ...
The bank has been accused of choosing to “overlook obvious red flags” and permit over 100 intrabank transfers that helped ...
Last year, Latham & Watkins advised Malaysian palm oil company Johor Plantations Group on its $157 million IPO. Kuala ...
The liquidators alleged that it permitted over 100 transfers related to the scandal. Standard Chartered Bank has rejected the ...
The lawsuit claims StanChart facilitated over 100 intrabank transfers that concealed stolen funds and ignored red flags, violating Singaporean regulations. StanChart denies the claims, stating the ...