organization
Serba Dinamik
2 mentions · 2 events
Events
NewConfirmed
2 h agoGeneral : Corporate Mafia: RM4.3 Billion Frozen, RM1 Billion Seized Since Late 2022 - PM Anwar
KUALA LUMPUR: The Royal Malaysia Police’s (PDRM) Anti-Money Laundering (AMLA) Investigation Team has frozen RM4.3 billion in funds and seized RM1 billion in assets linked to alleged corporate mafia activities between late 2022 and September 2026.
Attention
300% / 60 min
3 mentions · 4 sources · News
EN
Why: 3 independent sources, 1 new in the last hour
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2 h agoAnwar says SC pursued fresh Serba Dinamik charges under Madani, AG task force report to be made public within three months
KUALA LUMPUR, Oct 20 — Prime Minister Datuk Seri Anwar Ibrahim told Parliament today that the Securities Commission (SC) pursued further action in the corporate scandal involving Serba Dinamik Berhad, leading to new charges in early 2026.
Attention
31
1 mention · 1 source · News
EN