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There are 102 news based on search keyword " investigation"

TM Continues To Extend Full Cooperation With US DOJ On Former TM USA Employees

KUALA LUMPUR, May 20 (Bernama) -- Telekom Malaysia Bhd (TM) said it will continue to extend its full cooperation with the US Department of Justice (DOJ) concerning former employees of TM USA Inc. 

IJM Corp Confirms Krishnan Tan Cleared From MACC Investigations

KUALA LUMPUR, May 15 (Bernama) -- IJM Corporation Bhd announced that its chairman, Tan Sri Krishnan Tan, has been cleared from the Malaysian Anti-Corruption Commission (MACC) investigations concerning the voluntary takeover offer by Sunway Bhd. 

Company Secretary Fined RM50,000 For AMLA Breaches, Submitting False Information

KUALA LUMPUR, May 4 (Bernama) -- A company secretary has been fined RM50,000 for anti-money laundering violations and for providing false information to the Registrar of Companies.

Malaysia Submits Explanation On Issues Highlighted Under US Trade Act Of 1974

KUALA LUMPUR, April 28 (Bernama) -- Malaysia has submitted an explanation to the United States (US) regarding allegations of structural excess capacity and production as well as the use of forced labour, which are among the issues being investigated under Section 301(b) of the US Trade Act of 1974.

Padini Initiates Internal Review Into MACC Account Freeze

KUALA LUMPUR, April 25 (Bernama) -- Garment retailer Padini Holdings Bhd has commenced an internal review to assess the circumstances surrounding the freezing of certain identified bank accounts belonging to the company and its subsidiaries by the Malaysian Anti-Corruption Commission (MACC). 

MACC Freezes Certain Bank Accounts of Padini, Subsidiaries Over Ongoing Probe

KUALA LUMPUR, April 24 (Bernama) -- The Malaysian Anti-Corruption Commission (MACC) has frozen certain bank accounts of Padini Holdings Bhd and its subsidiaries in connection with an ongoing investigation.

NexG Says All Disclosures Made Timely To Ensure Adherence To Best Practices

KUALA LUMPUR, April 24 (Bernama) -- NexG Bhd maintains that its disclosures have been made in a timely and transparent manner, and reflect its continued adherence to regulatory standards and corporate governance best practices. 

Fee Review To Ensure SC's Long-term Financial Sustainability - Chairman

KUALA LUMPUR, April 22 (Bernama) -- The Securities Commission Malaysia (SC) said its recent fee review aims to ensure the regulator’s long-term financial sustainability, given its current revenue structure is closely tied to market activity.

Omni Bridgeway Names Peter Galgay To Drive Capital Strategy

KUALA LUMPUR, April 2 (Bernama) -- Omni Bridgeway, a global leader in litigation financing and risk management, has appointed Peter Galgay as Head of Commercial Strategy and Capital Solutions based in New York.

Telcos, Digital Platforms May Be Included In Fraud Compensation In The Future, Says BNM

KUALA LUMPUR, March 31 (Bernama) - Telecommunication service providers and digital platforms,  which play a critical role in the digital ecosystem, may be included in compensating scam victims in the future besides only banks and financial institutions now

99.27 Pct Shareholders Vote Yes For Sunway-IJM Takeover

KUALA LUMPUR, March 26 (Bernama) -- Sunway Bhd’s shareholders almost unanimously voted yes for the company’s takeover offer for IJM Corp Bhd in an extraordinary general meeting (EGM) today.

IJM: MACC Probe Does Not Involve Company; Limited To Individuals

KUALA LUMPUR, March 24 (Bernama)-- IJM Corp Bhd said that it has received a letter from the Malaysian Anti-Corruption Commission (MACC) confirming that an ongoing investigation is not related to the company as an entity.