PADAWAN: The Macau scam syndicate has struck yet again.
This time, disguised as an Inland Revenue Board officer, a racket member fleeced a 30-year-old man...
KUALA LUMPUR: After almost three years, the trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah, who is facing two counts of money laundering...
JOHOR BAHRU: Johor police are tracking down a former deputy public prosecutor to assist in the investigation into several money laundering cases and commercial crimes in the state.
The man...