Police Tracking Down Suspect Who Fled After Release By MACC
KUALA LUMPUR, Oct 16 — The police have launched a manhunt for a suspect in an online gambling and Macau Scam syndicate who fled after being released on bail by the…
Ex-worker Of Foundation And Three Siblings Charged With RM1.8 Mln Money Laundering
IPOH, June 25  — A former accounts executive of Yayasan Nurul Yaqeen and three of her siblings pleaded not guilty in the Sessions Court here today to 100 charges of money laundering involving…