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Singapore wealth flows face new scrutiny in superhacker case
Bloomberg via Yahoo News· 1 month agoBefore he was arrested this month for allegedly running what’s likely the world’s largest cybercrime...
Singapore money laundering case embroils city’s banking giants
Bloomberg via Yahoo News· 10 months agoThe Merlion Statue and Jubilee Bridge stand in front of the city skyline during the "circuit...
Syed Saddiq's lawyer Gobind cries foul over MACC documents not produced in court; defence witness...
Malay Mail via Yahoo News· 1 year agoKUALA LUMPUR, March 13 — The lead lawyer in Syed Saddiq Syed Abdul Rahman’s criminal breach of trust...
Defence witness denies being Syed Saddiq’s accomplice in withdrawing RM1m from Armada bank account
Malay Mail via Yahoo News· 1 year agoKUALA LUMPUR, Feb 24 — Former Bersatu Youth information chief Ulya Aqamah Husamudin told the High...
Protect people, not banks, Guan Eng tells Putrajaya
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, Sept 18 — Former finance minister Lim Guan Eng has called on the government to protect the people and not banks’ profits. The DAP lawmaker...
Syed Saddiq’s defence makes second bid to impeach star witness, seeks access to his MACC statement
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, July 22 — The High Court today granted leave to Syed Saddiq Syed Abdul Rahman’s...
Syed Saddiq corruption trial: Defence fails in bid to impeach star witness
Malay Mail via Yahoo News· 2 years agoKUALA LUMPUR, July 18 — The High Court today rejected Syed Saddiq Syed Abdul Rahman's bid to impeach...