Mayu Global buys out Sunrise Manner stake after AMLA issue
KUALA LUMPUR (April 9): Mayu Global Group Bhd (KL:MAYU) has acquired the remaining 20% stake in property arm Sunrise Manner Sdn Bhd (SMSB), making it a wholly-owned subsidiary.
High Court fixes Dec 2 for next case management of Rosmah's AMLA trial
KUALA LUMPUR (Sept 30): The High Court here had today fixed Dec 2 for the next case management of Datin Seri Rosmah Mansor's (pictured) money laundering trial, as it waits for her other graft trial related to a solar energy project for schools in Sarawak to finish.
Lawyer says he had no reason to flag RM76m in cheques from Ahmad Zahid
KUALA LUMPUR (Aug 15): A lawyer who was acting on behalf of former Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi (pictured) told the court yesterday that he did not have reason to flag cheques bearing a cumulative amount of RM76.
BNM freezes 35 bank accounts, seizes RM4m of cash and properties in joint operation
KUALA LUMPUR (Aug 3): Eight premises related to Magmatrans (M) Sdn Bhd, Vonstar Resources Sdn Bhd and Vonstar Sdn Bhd in the Klang Valley and Penang were raided during a joint operation involving Bank Negara Malaysia (BNM), the Royal Malaysia Police and the Immigration Department Malaysia yesterday.
UPDATE: Najib detained over RM2.6bn in personal bank account, says MACC
KUALA LUMPUR (Sept 19): The Malaysian Anti-Corruption Commission (MACC) has detained former prime minister Datuk Seri Najib Razak (pictured) at their headquarters at 4.
