Bukit Aman’s anti-money laundering unit chief Hasbullah Ali says the individuals have been remanded for five to six days to assist in the ongoing investigation into fraud.

KUALA LUMPUR: Another Tan Sri has been nabbed over his alleged involvement in the MBI investment scam. Sources said the ...

KUALA LUMPUR: Another “Tan Sri” and a “Datuk Seri” are the latest arrests under Ops Northern Star, which has now seen RM3.5bil in assets including a hotel and durian plantations linked to ...

A 53-year-old businessman suspected of involvement in the Mobility Beyond Imagination (MBI) Ponzi scheme, is currently being ...

KUALA LUMPUR, April 22 – The federal police have arrested five more local men, including a businessman with the title “Tan Sri” and another with the title “Datuk Seri, in their ...

During the operation, five individuals – including a Tan Sri and a Datuk Seri – were detained for suspected involvement in a Ponzi-style investment syndicate operating out of a neighbouring ...