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There are 12 news based on search keyword " investigation"

Solidus Labs' Trade Surveillance Academy To Bridge Knowledge Gap In Financial Compliance 

KUALA LUMPUR, Feb 3 (Bernama) -- Solidus Labs, the category-defining leader in cross-asset trade surveillance and risk monitoring, has launched the first-of-its-kind Trade Surveillance Academy (TSA), a publicly available training programme aimed at addressing the knowledge gap in the emerging field of trade surveillance.

Major Infrastructure Projects To Drive Malaysia's Steel Demand - Kenanga IB

KUALA LUMPUR, Jan 10 (Bernama) -- Malaysia’s demand for ferrous metals and their value-added products will be well driven by the roll-out of major local infrastructure projects, according to Kenanga Investment Bank Bhd (Kenanga IB).

Quantexa Recognised In Chartis’ RiskTech Quadrant For AML Transaction Monitoring Solutions

KUALA LUMPUR, Jan 8 (Bernama) -- Quantexa, a provider of decision intelligence solutions for the public and private sectors, has been recognised in the 2024 Chartis’ RiskTech Quadrant Update for anti-money laundering (AML) transaction monitoring solutions.

EAIC Completes Probe Into DOE Officers Over Port Klang e-Waste Containers

PUTRAJAYA, Jan 6 (Bernama) -- The Enforcement Agency Integrity Commission (EAIC) has concluded its investigation into allegations of misconduct involving officers from the Department of Environment (DOE) who authorised the release of e-waste containers at Westport, Port Klang.

Deadliest December For Global Aviation, A Somber End To 2024

By Kisho Kumari Sucedaram

KUALA LUMPUR, Dec 31 (Bernama) — Several airlines encountered devastating challenges, transforming the end of the year into a tragic chapter for aviation worldwide, resulting in a somber and deadly December for many, marking a stark contrast to hopes for a prosperous conclusion to the year.

Bayan Baru MP Calls On BNM To Review 'Excessive' Insurance Premium Hikes

KUALA LUMPUR, Nov 27 (Bernama) -- Bank Negara Malaysia (BNM) has been asked to investigate and review the “excessive” increase in insurance premiums.

MITI To Unveil Report On China’s Iron And Steel Overcapacity Impact - Liew

KUALA LUMPUR, Nov 18 (Bernama) -- The government, through the Ministry of Investment, Trade and Industry (MITI), will soon release the findings of a report examining the impact of excess capacity from China, particularly in the iron and steel sector.

Swedish Firms Supporting Malaysia’s Green Transition With Sustainable Investments

By Kisho Kumari Sucedaram & Mikhail Raj Abdullah

KUALA LUMPUR, Oct 31 (Bernama) – Top Swedish firms that have been investing in Malaysia’s industrial development since the nation achieved its independence are lending their expertise in the country’s green economy transition by focusing on the sustainability agenda.

YTL Power Clarifies 1BestariNet Project Secured Via Open Tender

KUALA LUMPUR, Oct 30 (Bernama) -- YTL Power International Bhd has clarified that the company was awarded the 1Bestarinet project through an open tender process, brushing off accusations of misconduct.

Malaysia Collects RM500 Mln In Anti-dumping Duties Between 2016 To June 2024 -- Liew

KUALA LUMPUR, Oct 30 (Bernama) -- Malaysia has collected an estimated RM500 million in anti-dumping duties between 2016 and June 2024 to mitigate the effects of “unfair” imports, said the Ministry of Investment, Trade and Industry (MITI).

MITI Launches Anti-Dumping Duty Probe On Steel Wire Rods From China, Indonesia, Vietnam

KUALA LUMPUR, Oct 11 (Bernama) -- The Investment, Trade and Industry Ministry (MITI) will launch an anti-dumping duty investigation into steel wire rods originating from or exported by China, Indonesia, and Vietnam. 

Bursa Malaysia Set To Consolidate Next Week Amid Strength In Global Equities

By Harizah Hanim Mohamed

KUALA LUMPUR, Sept 14 (Bernama) -- Bursa Malaysia is expected to consolidate within the 1,630-1,670 range next week, offering accumulation opportunities and potentially setting the stage for an upward move as market sentiment improves.