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55Lelaki tular lakukan perbuatan tidak senonoh pada kucing ditahan54Anwar dijadual beri penjelasan isu 'mafia korporat', rasuah FELDA di Dewan Rakyat esok49FAM dijangka meterai MoU dengan 2 penaja baharu46Anwar dismisses claims minister took RM9.5mil from businessman45General : KTMB Denies Appointing Third Party To Handle Recruitment45Kes berkait Lee Zii Jia dan keluarga selesai secara baik45General : Corporate Mafia: RM4.3 Billion Frozen, RM1 Billion Seized Since Late 2022 - PM Anwar44Anwar akui kelemahan proses pelaburan KWAP di Jakarta44Business : 10 Credit Reporting Agencies Renew Registration For 2026/2027 - MOF43General : Gombak-Kota Bharu ECRL Tickets To Start At RM125, Sales Begin Mid-November43Bunuh isteri: Suspek ada 16 rekod jenayah42Pendawaian elektrik sesuka hati, laluan keluar tak cukup ancam penghuni asrama warga asing

organization

Pasukan Siasatan Jenayah Pengubahan Wang Haram

2 mentions · 1 events

Events

NewConfirmed
1 h ago

Mafia korporat: Pasukan AMLA Bukit Aman beku RM4.3 bilion, sita RM1 bilion

KUALA LUMPUR: Pasukan Siasatan Jenayah Pengubahan Wang Haram (AMLA) Bukit Aman sudah membekukan sejumlah RM4.3 bilion dan menyita RM1 bilion susulan siri siasatan kes jenayah 'mafia korporat', antara akhir 2022 hingga September lalu.

Attention
46

3 mentions · 3 sources · News

BM

Why: 2 mentions in the last hour after none the hour before

Often mentioned together

AMLA 2Bank Negara Malaysia 2Anwar Ibrahim 2Dewan Rakyat 2Royal Malaysia Police 2Malaysian Anti-Corruption Commission 2Kuala Lumpur 21MDB 2Perdana Menteri 1