KUALA LUMPUR: Another Tan Sri has been nabbed over his alleged involvement in the MBI investment scam. Sources said the 53-year-old man was detained at about 2am on Thursday (May 1) in Penang after he ...

A 46-year-old unemployed man has been sentenced to 16 years in prison by the High Court here after pleading guilty to supporting and possessing material related to the Islamic State terrorist group.

KUALA LUMPUR, May 30 — Police have seized and frozen an additional RM527.5 million in assets linked to the MBI International Group investment scam, bringing the total value of assets recovered to ...

KUALA LUMPUR: An unemployed man was sentenced to 16 years in prison by the High Court here on Friday (Aug 29) after pleading guilty to two charges of providing support and possessing material related ...

Bukit Aman commercial crime investigation department acting director Hasbullah Ali said the latest seizures followed the arrest of three individuals in Penang and Kuala Lumpur earlier this month.

KUALA LUMPUR: Police have arrested several more individuals for investigations into the investment fraud scheme involving MBI International Group (MBI) under Op Northern Star. Head of the Bukit Aman ...