In-depth reporting on Malaysia and the region.
Two directors of a caster wheel manufacturing firm appeared in Penang's Sessions Court facing seven charges relating to unpaid sales tax totalling RM193,306.28 and associated penalties.
Capital One Financial has defended its decision to close Trump Organisation accounts, stating the move followed a formal review by anti-money laundering experts, amid ongoing legal challenges.
Fertiliser manufacturer Cropmate Bhd has had all its bank accounts unfrozen by the Malaysian Anti-Corruption Commission following an anti-money laundering investigation, with no arrests or charges made against company personnel.