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Danish tax fraud suspect tells court he used legal loophole

Danish tax fraud suspect tells court he used legal loophole

British hedge fund trader Sanjay Shah pleads not guilty in $1.3 bln tax fraud trial in Denmark.
Thu Mar 21 2024
KEB initiatives a new endeavour to assist more Bumiputera traders, companies - Fahmi

KEB initiatives a new endeavour to assist more Bumiputera traders, companies - Fahmi

The initiatives announced at the Bumiputera Economic Congress (KEB) 2024 recently are the latest efforts by the MADANI Government to assist more Bumiputera traders and companies
Thu Mar 14 2024
UK trader heads to trial on charges of defrauding Danish state in 'cum-ex' case

UK trader heads to trial on charges of defrauding Danish state in 'cum-ex' case

The case is expected to be significant for the Danish welfare state and tax authorities around the world.
Mon Mar 11 2024
Energy Stick: Public urged to channel complaints via SISPAA

Energy Stick: Public urged to channel complaints via SISPAA

MOE also welcomes enforcement actions by the Health Ministry against traders selling these products, especially to school children.
Thu Feb 08 2024
Issues concerning poverty, petty traders given priority in developing the federal territories - Dr Zaliha

Issues concerning poverty, petty traders given priority in developing the federal territories - Dr Zaliha

Dr Zaliha Mustafa said she would focus on ensuring the Federal Territories continue to progress and prosper.
Fri Dec 15 2023
Consumers told to report immediately if chicken prices excessive

Consumers told to report immediately if chicken prices excessive

Affendi Rajini Kanth said strict action needs to be taken against traders who take advantage of govt's decision to officially end subsidies.
Wed Nov 01 2023
DBKL will revoke misused business licences, warns PM

DBKL will revoke misused business licences, warns PM

If they (traders and hawkers) hand over the licences to others we will revoke them, Prime Minister Datuk Seri Anwar Ibrahim said.
Thu Jun 15 2023
India's March palm oil imports jump on discounts - Dealers

India's March palm oil imports jump on discounts - Dealers

The rise in palm oil imports by India, could help Malaysia lower its stocks and support palm oil prices, the traders said.
Wed Apr 05 2023
CBP rasmi outlet Ar Rahnu pertama di Gombak

CBP rasmi outlet Ar Rahnu pertama di Gombak

Co-opbank Pertama (CBP) merasmikan outlet Ar Rahnunya yang pertama di KL Traders Square, Kuala Lumpur.
Wed Mar 29 2023
On the water with Myanmar's 'river cleaners'

On the water with Myanmar's 'river cleaners'

They gather recyclable materials to sell to traders, their only source of income since losing their jobs.
Sun Feb 19 2023
Menu Rahmah: Ministry mulls giving incentives to participating traders - Fuziah

Menu Rahmah: Ministry mulls giving incentives to participating traders - Fuziah

KPDN is in discussions regarding providing incentives to operators of eateries who provide Menu Rahmah to customers.
Fri Feb 10 2023
Two men nabbed for allegedly extorting trader

Two men nabbed for allegedly extorting trader

Police have arrested two men on suspicion of extorting a trader at a trading site at Jalan Kebun Bunga in conjunction with the Thaipusam celebration.
Sun Feb 05 2023
Ringgit retreats slightly as US dollar strengthens

Ringgit retreats slightly as US dollar strengthens

The ringgit reversed from yesterday's gains to open slightly lower against the US dollar amid stronger sentiment for the greenback as traders remained cautious.
Tue Jan 17 2023
Trader gets DNAA over offensive posting against Najib and wife

Trader gets DNAA over offensive posting against Najib and wife

A trader was today given a DNAA by the Sessions Court for allegedly making and sending offensive communications against Najib Razak and his wife Rosmah Mansor.
Thu Jan 12 2023
Trader claims trial to kidnapping cosmetic agent

Trader claims trial to kidnapping cosmetic agent

A trader was charged in the Pasir Mas Sessions Court today with the kidnap of a cosmetic agent.
Thu Dec 29 2022
Operasi pembenihan awan Sabah dimulakan pagi tadi - Hajiji

Operasi pembenihan awan Sabah dimulakan pagi tadi - Hajiji

Operasi pembenihan awan bagi menghasilkan hujan di Sabah telah dimulakan pagi ini, kata Ketua Menteri Datuk Seri Hajiji Noor.
Thu Mar 28 2024
Tawaran RM1 juta bagi setiap RM1,000 yang dilabur

Tawaran RM1 juta bagi setiap RM1,000 yang dilabur

Pulangan RM1 juta bagi setiap RM1,000 yang dilaburkan. Itu taktik yang digunakan sindiket penipuan skim pelaburan IKS Sabah unruk memperdaya mangsa.
Thu Mar 28 2024
Belum sampai 3 bulan, polis terima  7,348  kes, libatkan kerugian lebih RM770 juta

Belum sampai 3 bulan, polis terima 7,348 kes, libatkan kerugian lebih RM770 juta

Belum sampai tiga bulan, polis sudah merekodkan 7,348 kes komersial melibatkan kerugian lebih RM770 juta.
Thu Mar 28 2024
IKS Sabah: Polis kesan sindiket tawar RM1 juta bagi setiap RM1,000 yang dilabur

IKS Sabah: Polis kesan sindiket tawar RM1 juta bagi setiap RM1,000 yang dilabur

Pulangan RM1 juta bagi setiap RM1,000 yang dilaburkan.
Thu Mar 28 2024
“Saya bukanlah ustazah yang layak bercakap tetapi..” - Neelofa

“Saya bukanlah ustazah yang layak bercakap tetapi..” - Neelofa

Neelofa langsung tidak melatah dengan kecaman yang diterimanya malah mengakui kekurangan diri ketika berkongsi pandangannya dengan seorang pemanggil semasa segmen tersebut.
Thu Mar 28 2024
Bomba Sabah padam lebih 3,900 hektar kebakaran terbuka

Bomba Sabah padam lebih 3,900 hektar kebakaran terbuka

JBPM Sabah berjaya memadamkan kebakaran terbuka melibatkan luas kawasan lebih 3,900 hektar antara 1 Jan lepas hingga semalam.
Thu Mar 28 2024
Edar dadah: Bekas mahasiswa terlepas hukuman gantung

Edar dadah: Bekas mahasiswa terlepas hukuman gantung

Bekas mahasiswa terlepas daripada tali gantung selepas mahkamah menggantikan hukuman itu kepada 30 tahun penjara dan 12 sebatan kerana mengedar dadah.
Thu Mar 28 2024
Harry Kane bakal kembali ke Tottenham untuk pra-musim

Harry Kane bakal kembali ke Tottenham untuk pra-musim

Penyerang Bayern Munich, Harry Kane, akan kembali ke Stadium Tottenham Hotspur untuk menentang bekas kelabnya itu pada Ogos depan.
Thu Mar 28 2024
Selepas seminggu, bagasi berisi lebih RM500,000 masih belum dituntut

Selepas seminggu, bagasi berisi lebih RM500,000 masih belum dituntut

Bagasi berisi wang tunai lebih RM500,000 masih belum dituntut biar pun sudah lebih seminggu selepas dijumpai di tempat letak kenderaan di Petaling Jaya.
Thu Mar 28 2024
AWANI Ringkas: Muhyiddin fail permohonan cabar keputusan Mahkamah Rayuan

AWANI Ringkas: Muhyiddin fail permohonan cabar keputusan Mahkamah Rayuan

Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.
Thu Mar 28 2024