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Businessman in bodyguard assault case rearrested for money laundering

Businessman in bodyguard assault case rearrested for money laundering
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Kuala-lumpur , Malaysia , Datuk-zainuddin-yaacob , Chung-chee-yang , Kuala-lumpur-magistrate-court , Magistrate-court , Bukit-aman-commercial-crime-investigation-department , Klang-magistrate-court-on-thursday , Aman-commercial-crime-investigation-department , Anti-money-laundering , Anti-terrorism-financing , Unlawful-activities-act

Businessman in bodyguard assault case rearrested for money laundering | Malaysia

Businessman in bodyguard assault case rearrested for money laundering | Malaysia
malaymail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaymail.com Daily Mail and Mail on Sunday newspapers.

Kuala-lumpur , Malaysia , Datuk-zainuddin-yaacob , Chung-chee-yang , Kuala-lumpur-magistrate-court , Magistrate-court , Bukit-aman-commercial-crime-investigation-department , Klang-magistrate-court , Anti-money-laundering , Anti-terrorism-financing , Unlawful-activities-act , Aman-commercial-crime-investigation-department

Scammers cash in on opportunity

Macau scam cases are on the rise with losses amounting to hundreds of millions of ringgit yearly.
Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Zainuddin Yaacob (
pic) said 5,725 cases were reported in 2019 involving RM254.5mil in losses.
“The cases continued to spike to 6,003 cases last year. The total losses increased to RM287.3mil.
“So far, we received 1,392 cases this year with losses amounting to RM38.1mil, ” he said when contacted yesterday.
The victims were mostly women aged 51 and above, Comm Zainuddin said.
“The syndicates would prey on such victims, using fear as the ultimate tool in duping them to surrender their savings.

Kuala-lumpur , Malaysia , Macau , Datuk-zainuddin-yaacob , Scam-response-centre , Google , Bukit-aman-commercial-crime-investigation-department , Bank-negara , Bank-negara-malaysia , Aman-commercial-crime-investigation-department , Comm-datuk-zainuddin-yaacob , Comm-zainuddin

Time to mount full-scale offensive against scams, says Lee Lam Thye

Time to mount full-scale offensive against scams, says Lee Lam Thye
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Kuala-lumpur , Malaysia , Macau , Malaysian , Datuk-zainuddin-yaacob , Bukit-aman-commercial-crime-investigation-department , Malaysian-crime-prevention-foundation , Home-ministry , Tan-sri-lee-lam-thye , Aman-commercial-crime-investigation-department , Comm-datuk-zainuddin-yaacob , குவாலா-லம்பூர்

1MDB: Bukit Aman confirms Dr Tawfiq, son gave statements

KUALA LUMPUR: Police today confirmed that Datuk Dr Tawfiq Ayman, the husband of former Bank Negara Malaysia (BNM) governor Tan Sri Dr Zeti Akhtar Aziz...

Kuala-lumpur , Malaysia , Singapore , Tawfiq-ayman , Datuk-zainuddin-yaacob , Zeti-akhtar-aziz , Bukit-aman-commercial-criminal-investigation-department , Malaysia-development-berhad , Bank-negara-malaysia , Datuk-dr-tawfiq-ayman , Tan-sri-dr-zeti-akhtar-aziz , Development-berhad

Dr Mahathir claims didn't know of Zeti's 1MDB links when he picked her for Council of Eminent Persons

Dr Mahathir claims didn’t know of Zeti’s 1MDB links when he picked her for Council of Eminent Persons
Justin Ong
© Provided by Malay Mail
Tan Sri Dr Zeti Aziz speaks during a media briefing on PNB Group’s Financial Year 2018 performance at the Hilton Kuala Lumpur, March 28, 2019. — Picture by Choo Choy May
KUALA LUMPUR, April 16 — Tun Dr Mahathir Mohamad claimed he was not aware that former Bank Negara Malaysia governor Tan Sri Zeti Akhtar Aziz’s family members allegedly received 1MDB funds when he appointed her to a government advisory panel.
The former prime minister told
Malaysiakini he had placed her on the Council of Eminent Persons based on her experience in banking and finance.

Kuala-lumpur , Malaysia , Singapore , Malaysian , Singaporean , Tawfiq-ayman , Najib-razak , Zeti-aziz , Hassan-marican , Mahathir-mohamad , Zeti-akhtar-aziz , Daim-zainuddin

CCID detects fraud syndicate using fake banking website

CCID detects fraud syndicate using fake banking website
16 Apr 2021 / 10:02 H.
Pix for representational purpose only.
KUALA LUMPUR: The Commercial Crime Investigation Department (CCID) has detected a form of online fraud involving several cases where a fake ‘Maybank2U’ website was used to obtain users’ information before the syndicate withdraws money from their accounts.
Bukit Aman CCID director Datuk Zainuddin Yaacob said the syndicate would send a fake email to the user stating that the latter’s account had security problems, and the victim was then prompted to click on the link included in the email.
“After the link is clicked, a website resembling that of ‘Maybank2U’ will be displayed, and the unsuspecting victim is then required to update his or her personal details, password and telephone number through the website.

Kuala-lumpur , Malaysia , Bukit-aman , Datuk-zainuddin-yaacob , Scam-responce-centre , Maybank , Crime-investigation-department , Commercial-crime-investigation-department , Responce-centre , குவாலா-லம்பூர் , மலேசியா , மேபேங்க்

Dr M claims unaware of 1MDB connection involving Zeti's family members, says appointed to CEP based on her experience

PETALING JAYA: Tun Dr Mahathir Mohamad has claimed that he did not know family members of former Bank Negara governor Tan Sri Zeti Akhtar Aziz were involved in the 1MDB scandal, according to a report.
Dr Mahathir was quoted by news portal Malaysiakini as saying that Zeti was appointed to be a member of the Council of Eminent Persons (CEP) based on her experience and performance as a central banker, adding that he was not aware of the 1MDB links when she was appointed to the CEP in 2018.
"I didn't know, I didn't know. But, Zeti performed very well as a banker. As a central banker, she is well-known worldwide. I appointed a very well-known person.

Kuala-lumpur , Malaysia , Singapore , Petaling , Malaysia-general , Tawfiq-ayman , Najib-razak , Bukit-aman , Datuk-zainuddin-yaacob , Mahathir-mohamad , Zeti-akhtar-aziz , Crime-investigation-department

Dr Mahathir claims didn't know of Zeti's 1MDB links when he picked her for Council of Eminent Persons | Malaysia

Friday, 16 Apr 2021 10:01 AM MYT
BY JUSTIN ONG
Tan Sri Dr Zeti Aziz speaks during a media briefing on PNB Group’s Financial Year 2018 performance at the Hilton Kuala Lumpur, March 28, 2019. — Picture by Choo Choy May
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KUALA LUMPUR, April 16 — Tun Dr Mahathir Mohamad claimed he was not aware that former Bank Negara Malaysia governor Tan Sri Zeti Akhtar Aziz’s family members allegedly received 1MDB funds when he appointed her to a government advisory panel.
The former prime minister told
Malaysiakini he had placed her on the Council of Eminent Persons based on her experience in banking and finance.

Kuala-lumpur , Malaysia , Singapore , Malaysian , Singaporean , Tawfiq-ayman , Najib-razak , Zeti-aziz , Hassan-marican , Mahathir-mohamad , Zeti-akhtar-aziz , Daim-zainuddin

Dr M Claims He Did Not Know Zeti Aziz And Her Family's Alleged Links With 1MDB

Dr M Claims He Did Not Know Zeti Aziz And Her Family's Alleged Links With 1MDB
says.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from says.com Daily Mail and Mail on Sunday newspapers.

Kuala-lumpur , Malaysia , Singapore , Malaysian , Hassan-marican , Mahathir-mohamad , Daim-zainuddin , Robert-kuok , Permodalan-nasional-berhad , Jomo-kwame-sundaram , Datuk-zainuddin-yaacob , Mohd-nazlan-ghazali