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malaymail.com /1 week ago

1MDB ex-CEO Shahrol says no deal to escape US$5.64b civil suit, no explanation given too

KUALA LUMPUR, Aug 17 — Former 1Malaysia Development Berhad (1MDB) chief executive officer (CEO) Datuk Shahrol Azra...

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malaymail.com /6 days ago

1MDB civil trial: Shahrol Azral denies Jho Low acted as PM, insists Najib briefed indirectly

KUALA LUMPUR, Aug 18 — Former 1Malaysia Development Berhad (1MDB) chief executive officer (CEO) Datuk Shahrol Azra...

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malaymail.com /4 days ago

Former CEO unaware why 1MDB accused him of fraud in separate suit, court hears

KUALA LUMPUR, Aug 20 — Former Malaysia Development Berhad (1MDB) chief executive officer Datuk Shahrol Azral...

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malaymail.com /5 days ago

Former 1MDB CEO denies making deal with late lead prosecutor Sri Ram to testify in company’s favour

KUALA LUMPUR, Aug 19 — Former 1Malaysia Development Berhad (1MDB) chief executive officer (CEO) Datuk Shahrol Azra...

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malaymail.com /1 week ago

O&G sevice provider Alam Maritim Resources says CEO Azmi Ahmad under MACC remand

KUALA LUMPUR, Aug 17 — Alam Maritim Resources Bhd today announced that its group managing director and group chief...

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malaymail.com /5 days ago

Former investment bank CEO among three to face MACC charges involving over RM136m

KUALA LUMPUR, Aug 19 — Three individuals, including a former chief executive officer (CEO) of an investment bank,...

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maritime-executive.com /4 days ago

Malaysia’s ALAM Maritim CEO Briefly Detained in Corruption Investigation

Malaysia’s offshore services firm for the oil and gas industry, ALAM Maritim Resources, confirmed reports that its CEO was briefly remanded earlier th...

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malaymail.com /1 month ago

Anti-financial crime body says Azam Baki’s board role is in ‘individual capacity’, not tied to MACC

KUALA LUMPUR, July 3 — The National Financial Crime Prevention Centre (NFCC) today insisted that Tan Sri Azam Baki...

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malaymail.com /1 month ago

‘I have nothing to do with it’: Azam Baki denies role in RM178m contract awarded to brother-linked firm

KUALA LUMPUR, July 21 — Former Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Azam Baki ha...

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fintechnews.sg /1 month ago

MSIG Asia Appoints Ronak Shah as Regional CEO

MSIG Asia has appointed Ronak Shah as Regional Chief Executive Officer, effective 1 October 2026. Shah will succeed Clemens Philippi, who was appointed Co-Chief Strategy Officer of...

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malaymail.com /1 month ago

Tengku Zafrul defends KWAP’s eFishery investment, says global investors were also misled (VIDEO)

KUALA LUMPUR, July 21 — Datuk Seri Tengku Zafrul Abdul Aziz today defended KWAP’s due diligence in its RM163...

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malaymail.com /4 days ago

Anwar orders probe into Khazanah subsidiary Xeraya Capital over potential financial irregularities

KLANG, Aug 20 — Prime Minister Datuk Seri Anwar Ibrahim has ordered a comprehensive investigation into Xeraya Capi...

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scmp.com /1 month ago

Malaysia can’t block MMC Port chief as state doesn’t meddle in company matters: minister

Malaysia’s government could not interfere in the management of companies and only regulates ⁠shareholding structures, its transport ⁠minister said on Friday, following the appointm...

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malaymail.com /2 weeks ago

MACC questions former CFO for third day over RM370m share deal flagged in Tabung Haji RCI

KUALA LUMPUR, Aug 6 — The Malaysian Anti-Corruption Commission (MACC) today continued recording the statement of a...

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malaymail.com /3 weeks ago

Abdul Azeez says ready to face fresh probe over Tabung Haji RCI findings

JELEBU, July 30 — Former Tabung Haji (TH) chairman Datuk Seri Abdul Azeez Abdul Rahim said he is prepared to be in...

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malaymail.com /2 weeks ago

MACC arrests former CEO, CFO over alleged abuse of power in RM370m plantation deal

KUALA LUMPUR, Aug 5 — The Malaysian Anti-Corruption Commission (MACC) has arrested the former chief exe...

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al-monitor.com /1 month ago

Malaysian tycoon Syed Mokhtar urged to revoke appointment of port chairman linked to Epstein

KUALA LUMPUR/SINGAPORE, July 22 (Reuters) - Civil society groups have called on Malaysian billionaire tycoon Syed Mokhtar Al-Bukhary to revoke the appointment of Sultan Ahmed Bin S...

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malaymail.com /1 week ago

MACC detains seven in Tabung Haji RCI probe, including senior executives and shipping company CEO

KUALA LUMPUR, Aug 15 — The Malaysian Anti-Corruption Commission (MACC) has detained seven people as part of its in...

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malaymail.com /2 weeks ago

Tabung Haji RCI: Design firm director arrested over RM300,000 ‘renovation bribes’

KUALA LUMPUR, Aug 4 — A design firm director has been taken into custody for allegedly funding lavish home renovat...

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hoteliermaldives.com /3 weeks ago

BML CEO Shareef appointed chairman of Asian Bankers Association

Mohamed Shareef, CEO and Managing Director of Bank of Maldives (BML), has been appointed Chairman of the Asian Bankers Association (ABA), becoming the first Maldivian to hold the p...

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malaymail.com /3 days ago

Former Tabung Haji CEO remanded seven days in MACC probe linked to RCI findings

PUTRAJAYA, Aug 21 — A former Lembaga Tabung Haji (TH) chief executive officer has reportedly been remanded for sev...

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malaymail.com /1 week ago

Govt’s over RM10b Tabung Haji bailout aimed at restoring finances, not taking over assets, says Zulkifli

KUALA LUMPUR, Aug 11 — The government rescued Lembaga Tabung Haji (TH) through a bailout exceeding RM10...

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malaymail.com /3 weeks ago

Company’s RM19.5m donation to Bersatu was due to project award after Muhyiddin’s minutes, MD says

KUALA LUMPUR, July 28 — Construction company Mamfor Sdn Bhd’s managing director Shahradzi Shamsuddin s...

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malaymail.com /3 days ago

Tabung Haji RCI probe: Former CEO arrives in Putrajaya Magistrate’s Court for remand

PUTRAJAYA, Aug 21 — A former chief executive officer of Lembaga Tabung Haji (TH) has arrived at the Magistrate&rsq...

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