There are 106 news based on search keyword " investigation"

SC Signs IOSCO EMMoU To Strengthen Market Integrity, Safeguard Investor Interests

KUALA LUMPUR, May 14 (Bernama) -- The Securities Commission Malaysia (SC) today signed the International Organisation of Securities Commissions’ (IOSCO) Enhanced Multilateral Memorandum of Understanding concerning consultation and cooperation and the exchange of information (EMMoU), highlighting its commitment towards maintaining market integrity and safeguarding investor interests.

Malaysia Imposes Anti-Dumping Duties On Flat-Rolled Products From Four Countries

KUALA LUMPUR, May 13 (Bernama) -- Malaysia has decided to impose definitive anti-dumping duties on the importation of certain flat-rolled products of iron or non-alloy steel from China, India, Japan and South Korea following an investigation to determine the existence, degree and effect of alleged dumping of such products from these countries.

Fong Chee Khuen Dismissed As CEO Of HHRG

KUALA LUMPUR, May 8 (Bernama) -- HHRG Bhd has dismissed Fong Chee Khuen from his position as chief executive officer (CEO) with immediate effect, following serious allegations of misconduct and abuse of authority.

Malaysia Imposes Anti-dumping Duties On Pet Imports From China, Indonesia

KUALA LUMPUR, May 7 (Bernama) -- Malaysia has imposed definitive anti-dumping duties on imports of Polyethylene Terephthalate (PET) from China (from 2.29 per cent to 11.74 per cent), and Indonesia (37.44 per cent), effective today.

Unauthorised Transactions Limited To A Few Brokers, Losses Contained -- Bursa Malaysia

KUALA LUMPUR, April 27 (Bernama)  -- Bursa Malaysia Bhd, in close consultation with the Securities Commission Malaysia (SC), today clarified that the losses resulting from the incidents of unauthorised access and trading activities executed on April 24, 2025, have been identified and contained.

MITI Probes Allegation Of Uncredited Work For Malaysia Pavilion At Expo 2025 Osaka

KUALA LUMPUR, April 26 (Bernama) -- The Ministry of Investment, Trade, and Industry (MITI) is conducting a thorough investigation to gather and ascertain all relevant facts concerning an allegation made by an individual on social media over uncredited and uncompensated work for the Malaysia Pavilion at Expo 2025 in Osaka, Japan.

Not All QR Codes Are Safe, Kaspersky Warns

SINGAPORE, April 25 (Bernama) – The usage of quick response (QR) codes among Malaysians has become the new normal — from banking services and exchanging contacts to ordering food.

US Solar Duties Threaten Malaysia's Role In Global Clean Energy Supply Chain - FMM

By Anas Abu Hassan

KUALA LUMPUR, April 23 (Bernama) -- The imposition of United States (US) duties on solar panels from Southeast Asia will have far-reaching implications on the manufacturing base across the region, according to the Federation of Malaysian Manufacturers (FMM).

PGB Estimates Earliest Gas Restoration In Putra Heights By July 1, 2025

KUALA LUMPUR, April 16 (Bernama) -- Petronas Gas Bhd (PGB) estimates that gas restoration in Putra Heights, Subang Jaya, could take place by July 1, 2025, at the earliest, subject to the outcome of ongoing investigations, regulatory approvals, and actual progress on site.

Petronas Gas Actively Evaluating Impacts Of Putra Heights Fire Incident

KUALA LUMPUR, April 7 (Bernama) -- Petronas Gas Bhd (PGB) is actively evaluating both the financial and operational impacts of the fire incident at its main pipeline in Putra Heights, near Puchong, Selangor.

Fivecast AI-driven Platform To Revolutionise Financial Crime Compliance

KUALA LUMPUR, March 26 (Bernama) -- Fivecast has launched its cutting-edge, artificial intelligence (AI)-driven digital intelligence platform designed to transform the financial crime compliance market for financial institutions.

Nvidia AI Chip Fraud Case Under Probe, MITI Continues To Cooperate With Investigation Team

KUALA LUMPUR, March 25 (Bernama) -- The Nvidia AI chip fraud case, which is allegedly linked to Malaysia, is still under investigation, and the Ministry of Investment, Trade and Industry (MITI) is fully cooperating with the investigation team, said MITI Minister Tengku Datuk Seri Zafrul Abdul Aziz.