The stories shaping Malaysia, in focus.
Prime Minister Anwar Ibrahim has declared that no one responsible for losses and alleged misconduct at Tabung Haji will escape justice, provided investigators uncover sufficient evidence to support charges.
A former corporate services firm owner has been sentenced to 32 weeks' jail in Singapore for cooking financial figures and filing false tax returns on behalf of shell companies involved in the country's largest money laundering case.
Singapore authorities are investigating 550 people, including 16-year-olds, suspected of involvement in over 1,800 scam and unlicensed moneylending cases resulting in losses exceeding $17 million during a major enforcement operation.
Malaysia's anti-corruption watchdog has frozen RM3.4 million across company accounts while investigating claims that fraudulent documents were used to obtain approximately RM20 million in development financing.
The Malaysian Anti-Corruption Commission has arrested three individuals, including two directors of rice and padi companies, for allegedly using forged paperwork to secure approximately RM20 million in trade financing.
Indian authorities have arrested eight people, including temple staff, over allegations of theft and misappropriation of donations at the Ram Mandir in Uttar Pradesh, with potential losses exceeding US$20 million.