There are 106 news based on search keyword " investigation"

Anwar's Call For Nationwide Crackdown For Illegal Foreign-run Businesses Timely - Economist

KUALA LUMPUR, June 9 (Bernama) -- Prime Minister Datuk Seri Anwar Ibrahim's call for an immediate crackdown on illegal foreign-run businesses nationwide is timely, as such operations can harm micro, small and medium enterprises (MSMEs), according to an economist.

Ringgit Ends Lower Against The US Dollar As Global Uncertainties Weigh On Sentiment

By Abdul Hamid A Rahman

KUALA LUMPUR, June 4 (Bernama) -- The ringgit ended lower against the US dollar on Thursday on cautious sentiment over rising fuel prices, unresolved geopolitical tensions and global trade uncertainties.

CPO Futures Likely To Be Volatile Next Week On Long Holiday

By Muhammad Fawwaz Thaqif Nor Afandi

KUALA LUMPUR, May 30 (Bernama) -- Crude palm oil (CPO) futures on Bursa Malaysia Derivatives are expected to be volatile next week due to the long public holiday, a trader said.

Petronas Confirms Incident At FSO Sepat, Says Investigation Ongoing

KUALA LUMPUR, May 25 (Bernama) -- Petroliam Nasional Bhd (Petronas) confirmed that an incident occurred at approximately 12.50 pm yesterday during lifeboat maintenance work at the Floating Storage and Offloading (FSO) vessel Sepat at the Sepat field off Terengganu, in offshore East Coast Peninsular Malaysia.

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.