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Published on 05:22 GMT

RM15.5bil in cash and assets recovered since 2023, Dewan Rakyat told

KUALA LUMPUR: Some RM15.5bil in cash and assets were recovered in the last three years by a multi-agency task force targeting corruption and illegal activities, says Datuk Seri Anwar Ibrahim. The Prime Minister said the amount, recorded from 2023 to 2025, …

Source: The Malaysian Star - Indeterminate
Published on 08:54 GMT

Tunnel trial witness rebuked after complaining of ‘irritating’ questions

KUALA LUMPUR: A key prosecution witness in Lim Guan Eng’s undersea tunnel corruption trial was reminded by the Sessions Court that defence lawyers have the right to question him, after he complained of feeling “irritated” during cross-examination. …

Source: The Malaysian Star - Indeterminate
Published on 06:07 GMT

Rosmah fails final bid to remove judge or get retrial, appellate court to hear solar bribery appeal over 10-year jail, ...

PUTRAJAYA, March 3 — Datin Seri Rosmah Mansor today failed in her last bid to recuse or remove the judge who found her guilty in her solar corruption case, which also means she has failed to get a retrial. The Federal Court today unanimously dismissed …

Source: Malay Mail - Neutral
Published on Feb 27, 2026

Foreign nationals arrested after probe into alleged money laundering syndicate

Four foreign nationals have been arrested and bank accounts worth more than $3.3 million have been seized as part of what authorities say is a "sophisticated money laundering operation" in Mildura. Victoria Police said a Malaysian syndicate was …

Source: ABC (Australian Broadcasting Corporation) - Neutral
Published on Feb 27, 2026

Criminal Proceeds Squad dismantle Mildura money laundering syndicate

Detectives from the Criminal Proceeds Squad have arrested four foreign nationals and seized bank accounts worth over $3.3M as part of an investigation into a sophisticated money laundering operation in Mildura. The investigation into the Malaysian …

Source: The National Tribune - Center-left
Published on Feb 27, 2026

Police crack Mildura money laundering scheme

Allan Murphy FOUR foreign nationals have been arrested and bank accounts worth over $3.3 million seized as part of an investigation into a sophisticated money laundering operation in Mildura. The investigation into the Malaysian organised crime syndicate …

Source: Sunraysia Daily - Pending
Published on Mar 2, 2026

Major auto parts maker to lay off 1,200 in Ohio amid…

March 2, 2026, 10:53 a.m. ET Auto parts supplier First Brands is closing four Ohio facilities, including its Cleveland corporate office. The closures will result in the permanent layoff of more than 1,200 workers by the end of April. The company's …

Source: The Daily Record - Ohio - Pending
Published on Mar 2, 2026

Muda deserves whiter than white leadership, says Syed Saddiq

Muar MP Syed Saddiq Syed Abdul Rahman said allowing his personal legal journey to hold back a party built on reform would be reckless. PETALING JAYA: Muar MP Syed Saddiq Syed Abdul Rahman has chosen not to contest Muda’s inaugural party elections due to …

Source: Free Malaysia Today - Indeterminate
Published on Mar 2, 2026

Hong Kong’s stablecoin drive nears quiet climax

This month, Hong Kong officials are set to announce the winners of the city’s first licenses to issue stablecoins. As Asia’s busiest international financial center, Hong Kong is keen not to be left behind as this ostensibly safer class of cryptocurrency …

Source: KrASIA - Neutral
Published on Mar 2, 2026

Việt Nam aims to promote derivatives market with a dedicated law

Việt Nam aims to promote derivatives market with a dedicated law The Ministry of Industry and Trade is seeking public feedback on a proposed Law on Commodity Derivatives Trading to close regulatory gaps and establish a comprehensive legal framework for the …

Source: Vietstock - Pending
Published on Mar 1, 2026

Between promise and proof: Rethinking Muhammad Yunus’s interim leadership and the politics of accountability in ...

Between promise and proof: Rethinking Muhammad Yunus’s interim leadership and the politics of accountability in Bangladesh When Professor Muhammad Yunus assumed leadership of Bangladesh’s interim government in August 2024, the symbolism was powerful. Here …

Source: Weekly Blitz - Pending
Published on Feb 28, 2026

Environment Ministry proposes national committee to tackle illegal e-waste imports

KUALA LUMPUR, Feb 28 — The Natural Resources and Environmental Sustainability Ministry (NRES) has proposed the establishment of a National Committee to tackle the illegal entry of e-waste into the country, its minister Datuk Seri Arthur Joseph Kurup said …

Source: Malay Mail - Neutral
Published on Feb 28, 2026

MACC: Ops Godfather ‘trace notice’ not a wanted list

PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has clarified that the Notice to Trace Individuals issued against four people linked to the Ops Godfather probe is not a form of punishment or a “wanted list”, but a procedural step to secure …

Source: The Malaysian Star - Indeterminate
Published on Feb 27, 2026

From conference halls to prison cells

More than 6,500 kilometers from the center of Baku, in Kuala Lumpur, Malaysia, a black wall stood inside the venue of the 14th Global Investigative Journalism Conference (GIJC25). At the top, in large white letters, it read: “Journalism is not a crime.” …

Source: Abzas Media - Neutral
Published on Feb 27, 2026

Sunway will walk away if IJM takeover bid fails, says founder Jeffrey Cheah

Sunway Bhd chairman and founder Jeffrey Cheah said the offer to takeover IJM Corporation Bhd was made purely on commercial grounds. (Bernama pic) PETALING JAYA: Sunway Bhd is prepared to walk away from its proposed acquisition of IJM Corporation Bhd if …

Source: Free Malaysia Today - Indeterminate
Published on Feb 27, 2026

Sunway is willing to walk away if RM11 billion IJM bid rejected

The bid faces political scrutiny over concerns it dilutes government equity and indigenous rightsPublished Fri, Feb 27, 2026 · 05:12 PM [KUALA LUMPUR] Sunway Bhd is prepared to walk away from its offer to acquire IJM Corp if the builder’s shareholders do …

Source: The Business Times Singapore - Neutral
Published on Feb 27, 2026

ED Secures Prosecution Sanction against P Chidambaram in INX Media and Aircel-Maxis Cases; Moves Court to Fast-Track ...

The directorate of enforcement (ED) has placed prosecution sanction orders before the special court at Rouse Avenue in New Delhi, against former Union finance minister P Chidambaram in connection with alleged offences of money laundering in the INX Media …

Source: Moneylife India - Neutral
Published on Feb 26, 2026

Aircel-Maxis case: ED moves to revive trial against Chidambaram, submits prosecution sanction to court

New Delhi: The Enforcement Directorate has placed before a Delhi court the prosecution sanction it has obtained to proceed against former Union minister and senior Congress leader P. Chidambaram in the 2012 Aircel-Maxis money laundering case, in a move to …

Source: The Print - Neutral
Published on Feb 26, 2026

Cryptohack Roundup: Step Finance Shuts Down After Exploit

Blockchain & Cryptocurrency , Cryptocurrency Fraud , Fraud Management & Cybercrime Also: IoTex Bridge Exploit Linked to Private Key Breach Rashmi Ramesh (rashmiramesh_) • February 26, 2026 Image: Shutterstock Every week, Information Security …

Source: Bank Information Security - Neutral

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Published on March 2, 2026 - 23:11 GMT

Two Men Indicted for Targeting Senior Citizens Across Four States in Money Laundering and Gold Bars Scheme

Two men have been charged for their involvement in a scheme to deceive senior citizens into giving them cash and gold bars amounting to hundreds of thousands of dollars.

Distribution channels: U.S. Politics
Published on March 3, 2026 - 06:35 GMT

The Importance of NVOCC and FMC Licensing for a China International Logistics Company

SHANGHAI, SHANGHAI, CHINA, March 3, 2026 /⁨EINPresswire.com⁩/ -- The global shipping industry in 2026 operates under a framework of heightened regulatory scrutiny and complex geopolitical shifts. For manufacturers and project owners, the movement …

Distribution channels: Business & Economy, Companies ...

Published on March 3, 2026 - 00:26 GMT

Comer and Fallon Lead Investigation into Efforts to Obstruct Federal Law Enforcement in Minnesota

WASHINGTON—House Committee on Oversight and Government Reform Chairman James Comer (R-Ky.), Rep. Pat Fallon (R-Texas), and Committee Republicans are examining the sources of funding for efforts to create social unrest and obstruct federal law enforcement …

Distribution channels: U.S. Politics
Published on March 2, 2026 - 23:11 GMT

U.S. Department of Justice Announces Distribution of over $15.5 Million to Compensate Victims of Massive Global ...

The U.S. Department of Justice announced today that the Roger Knox Remission Fund has begun distributing more than $12.4 million in funds forfeited to the United States from Roger Knox and his co-conspirators to over 8,000 victims. The U.S. Securities and …

Distribution channels: U.S. Politics

Published on March 2, 2026 - 09:38 GMT

Minister Mamoloko Kubayi: NPA Aspirant Prosecutor Programme Graduation Ceremony

Programme Director Adv Thwala Deputy Minister, Mr Andries Nel NDPP, Adv Andy Mothibi DNDPP, Adv Mzinyathi DPPs and Senior Leadership of NPA Adv Rangaka, national coordinator of the Aspirant Prosecutor Programme Advisors of Minister Dr Marwala and Adv …

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Published on February 27, 2026 - 19:29 GMT

Three Charged with Trafficking Methamphetamine on behalf of Mexico-Based Trafficker

Three defendants have been indicted for their roles in a conspiracy to distribute methamphetamine in the Kansas City metropolitan area. One defendant is also charged with his role in a conspiracy to commit international money laundering

Distribution channels: U.S. Politics
Published on February 27, 2026 - 13:24 GMT

Fairfax Completes C$650 Million Senior Notes Offering

Not for distribution to U.S. news wire services or dissemination in the United States. TORONTO, Feb. 27, 2026 (GLOBE NEWSWIRE) -- Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) has completed its previously announced offering (the “ …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 27, 2026 - 12:00 GMT

Gogo Announces Fourth Quarter and Full Year 2025 Results

Total Q4 Revenue of $230.6 million, up 67% Year-over-Year; Service Revenue of $191.9 million, up 61% Year-over-Year Full Year Results at High End of 2025 Guidance Range for Revenue, Adjusted EBITDA and Free Cash Flow Gogo Galileo and 5G Expected to Ramp …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...

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Published on March 3, 2026 - 10:49 GMT

Sound Stock launches AI-cultivated royalty-free audio platform, aiming to disrupt traditional licensing models

LAS VEGAS, NV, UNITED STATES, March 3, 2026 /⁨EINPresswire.com⁩/ -- A new company entering the royalty-free audio market is making a bold claim: it has built what it describes as the world’s largest AI-cultivated library of fully original sound assets, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 3, 2026 - 10:45 GMT

Sohomod Examines the Real Cost of Online Furniture Retail as Delivery Pressures Intensify

NEW YORK, NY, UNITED STATES, March 3, 2026 /⁨EINPresswire.com⁩/ -- Rising freight costs, fragile supply chains, and expensive returns are reshaping the economics of online furniture retail. For companies selling bulky items such as sofas, dining …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 3, 2026 - 10:30 GMT

Regional Ecological Summit 2026 to Launch in Astana, Bringing Climate and Sustainability Leaders Together

ASTANA, KAZAKHSTAN, March 3, 2026 /⁨EINPresswire.com⁩/ -- • The Regional Ecological Summit 2026 (RES 2026) will position Astana as a leading international hub for advancing practical solutions to Central Asia’s most urgent environmental and …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on March 3, 2026 - 10:07 GMT

Emergency Round Table Announcement: Re-Engineering iPMI and Duty of Care for a Middle East at War

Traditional safe zones like Dubai and Doha have transformed into active combat theatres. LONDON, UNITED KINGDOM, March 3, 2026 /⁨EINPresswire.com⁩/ -- Following a catastrophic regional war in 2026, the International Private Medical Insurance …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on March 3, 2026 - 09:57 GMT

Rewterz Releases Annual Threat Intelligence Report 2025, Emphasizing the Rise of AI-Driven, Machine-Speed Cyber Attacks

Rewterz's 2025 Threat Report: 149% ransomware surge, AI phishing behind 80–95% of breaches. Intelligence-led defense now essential. RIYADH, RIYADH, SAUDI ARABIA, March 3, 2026 /⁨EINPresswire.com⁩/ -- Rewterz announces the release of its Annual …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 3, 2026 - 09:23 GMT

GenTwo Appoints Florian Marty as Managing Director, GenTwo Digital

GenTwo today announces the appointment of Florian Marty as Managing Director of GenTwo Digital. ZURICH, SWITZERLAND, March 3, 2026 /⁨EINPresswire.com⁩/ -- Since its inception, GenTwo has been a pioneer in digital asset infrastructure, enabling …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 3, 2026 - 09:20 GMT

HeadSpin Introduces a New Intelligence Layer for Software Testing

ACE by HeadSpin automatically creates and maintains test scripts, reducing automation effort and helping teams detect issues earlier in real-world testing. RIVERSIDE, CA, UNITED STATES, March 3, 2026 /⁨EINPresswire.com⁩/ -- Engineering & QA …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on March 3, 2026 - 09:11 GMT

Media Registration Open for Invest in African Energy 2026 in Paris

The Paris forum unites African ministers, global investors and industry leaders to spotlight bankable projects, capital strategies and energy policy reforms. PARIS, FRANCE, March 3, 2026 /⁨EINPresswire.com⁩/ -- Members of the media are invited to …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 3, 2026 - 09:11 GMT

Intermark Global Redefines Investment Migration with a Human-Centric Approach to Global Mobility and Wealth Planning

As demand for global mobility grows, Intermark Global introduces a strategic, compliance-first model for citizenship and residency by investment. DUBAI, UNITED ARAB EMIRATES, March 3, 2026 /⁨EINPresswire.com⁩/ -- As global mobility, geopolitical …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 3, 2026 - 09:00 GMT

APMG International Marks 100,000 Exams Milestone for Its Global Change Management Certification

Industry recognition grows as demand for structured organisational change capability accelerates worldwide HIGH WYCOMBE, UNITED KINGDOM, March 3, 2026 /⁨EINPresswire.com⁩/ -- APMG International announced that its Change Management certification …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 3, 2026 - 08:00 GMT

American IRA Hosts Nathan J. Larsen for a Webinar on Generating Stable Income Through Private Real Estate Debt

Learn how private real estate debt can provide stable, inflation-resistant income through disciplined, asset-backed lending. SIOUX FALLS, SD, UNITED STATES, March 3, 2026 /⁨EINPresswire.com⁩/ -- American IRA is pleased to announce an upcoming educational …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 3, 2026 - 07:30 GMT

FIOR eSIM Identity Product Prevents Surging e-SIM Fraud

Hardware-rooted identity attestation solution delivers mutual device verification, anti-replay protection, and immutable audit trails with easy implementation. BARCELONA, SPAIN, March 3, 2026 /⁨EINPresswire.com⁩/ -- Fior Group, a leader in …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on March 3, 2026 - 06:58 GMT

Codewave Launches ImpactIndex™, An Outcome-Based Billing Framework That Ties Fees to Business Performance

Codewave Launches ImpactIndex™, An Outcome-Based Billing Framework That Ties Fees to Business Performance BENGALURU, KARNATAKA, INDIA, March 3, 2026 /⁨EINPresswire.com⁩/ -- Codewave introduces a three-tier pricing model in which a significant …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on March 3, 2026 - 06:49 GMT

IDnow Selects Bright Pattern’s AI-Powered Contact Center for 1M+ Identifications a month Across Europe

SAN FRANCISCO, CA, UNITED STATES, March 2, 2026 /⁨EINPresswire.com⁩/ -- Bright Pattern, a leading provider of AI-powered contact center software, announced that IDnow, a leading identity verification platform in Europe, has selected the Bright …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 3, 2026 - 06:05 GMT

SFG Adds Midkey to Address Borrower Serviceability Gap

Leading Australian aggregator SFG has added non-bank lender Midkey to its national lender panel SYDNEY, AUSTRALIA, March 3, 2026 /⁨EINPresswire.com⁩/ -- Leading Australian aggregator Specialist Finance Group (SFG) has added non-bank lender Midkey …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 3, 2026 - 06:00 GMT

Mission Critical IoT Announces Promotion of John Hubler to President and Chief Revenue Officer

DEERFIELD, IL, UNITED STATES, March 3, 2026 /⁨EINPresswire.com⁩/ -- Mission Critical IoT today announced the promotion of John Hubler from Chief Revenue Officer to President and Chief Revenue Officer, recognizing his exceptional leadership, …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on March 3, 2026 - 05:53 GMT

Planon Expands SAP Partnership to Deliver Intelligent Real Estate & Facilities Management as an SAP Solution Extension

Planon has announced that its SAP Real Estate and Facilities Management software is now available as an SAP Solution Extension. PHILIPPINES, March 3, 2026 /⁨EINPresswire.com⁩/ -- Planon has announced that its SAP Real Estate and Facilities Management …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 3, 2026 - 05:53 GMT

TECHOM Systems Announces Latest Microsoft Teams Features For Modern Workplaces

TECHOM Systems announces the latest Microsoft Teams features designed to enhance collaboration, security and productivity for Australian businesses. MELBOURNE, VICTORIA, INDIA, March 3, 2026 /⁨EINPresswire.com⁩/ -- TECHOM Systems today announced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 3, 2026 - 05:36 GMT

B2i Digital Highlights Clean Energy and Renewables Virtual Investor Conference as a Featured Conference

Direct Access to Management Teams Through Live Presentations, Real-Time Q&A, and 1x1 Meetings NEW YORK, NY, UNITED STATES, March 3, 2026 /⁨EINPresswire.com⁩/ -- B2i Digital, Inc. is highlighting the Clean Energy & Renewables Virtual …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 3, 2026 - 05:36 GMT

2026 Virtual Data Room Report Released: Independent Comparison of Top 10 Platforms

A feature-by-feature evaluation of 10 leading virtual data room providers for fundraising, M&A, and due diligence. CA, UNITED STATES, March 3, 2026 /⁨EINPresswire.com⁩/ -- Ttoday released comprehensive 2026 Virtual Data Room Industry Report, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...